LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD

LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD is an active private limited company, incorporated on 7 December 2015. The nature of the business is Real estate agencies. The company's registered office is on Dervaig Road, Isle Of Mull. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SEALLADH RESIPOL DERVAIG ROAD
Address Line 2	TOBERMORY
Post Town	ISLE OF MULL
Country	SCOTLAND
Postcode	PA75 6PY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2024
Last Made Up Date	19/01/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:

LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD

Directors

(The company's officers)

MRS DIANA SHUKEVICH

(~27 year old Ukrainian national)

SEALLADH RESIPOL DERVAIG ROAD, TOBERMORY, ISLE OF MULL, PA75 6PY, SCOTLAND

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in ENGLAND

Appointed on 31/12/2020

MR THOMAS JACOBUS WEEKENBORG

(~29 year old British national)

SEALLADH RESIPOL DERVAIG ROAD, TOBERMORY, ISLE OF MULL, PA75 6PY, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2022

Shareholders

(Persons of Significant Control)

Mr Tom Weekenborg

(~29 year old British national)

Sealladh Resipol, Dervaig Road, Tobermory, Isle Of Mull, PA75 6PY, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Diana Shukevich

(~27 year old Ukrainian national)

Sealladh Resipol, Dervaig Road, Tobermory, Isle Of Mull, PA75 6PY, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/01/2018

Connections

(Shared officers)

CRYSTAL BALL BEER LIMITED

MR THOMAS JACOBUS WEEKENBORG

DOCKLEY ESTATES LIMITED

MR THOMAS JACOBUS WEEKENBORG

FIORRY SOCIAL LTD

MR THOMAS JACOBUS WEEKENBORG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)