LONDON & SOUTH WEST PROPERTIES LIMITED
LONDON & SOUTH WEST PROPERTIES LIMITED is an active private limited company, incorporated on 18 August 1997. The nature of the business is Buying and selling of own real estate. The company's registered office is on Martin Way, Morden. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LONDON & SOUTH WEST PROPERTIES LIMITED has no previous names. The company has 18 mortgage charges, 17 of which are outstanding.
Company Information
Company Number | 03421044 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 256 MARTIN WAY |
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Post Town | MORDEN |
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Country | UNITED KINGDOM |
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Postcode | SM4 4AW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 15/09/2016 |
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Last Made Up Date | 18/08/2015 |
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Mortgages
Number of Mortgage Charges | 18 |
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Number of Outstanding Charges | 17 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
LONDON & SOUTH WEST PROPERTIES LIMITED
Directors
(The company's officers)
MR PAUL JONATHAN SEYMOUR DAY
(~55 year old British national)
BANTAM COTTAGE, ST ARVANS, CHEPSTOW, GWENT, NP16 6HQ
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 18/08/1997
MR OLIVER CHARLES DENBY
(~53 year old British national)
256 MARTIN WAY, MORDEN, SM4 4AW, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 18/08/1997
OLIVER CHARLES DENBY
(~53 year old British national)
256 MARTIN WAY, MORDEN, SM4 4AW, ENGLAND
- Current Secretary
- Gives occupation as SURVEYOR
Appointed on 18/08/1997
Shareholders
(Persons of Significant Control)
Mr Paul Jonathan Seymour Day
(~55 year old British national)
Bantam Cottage, St. Arvans, Chepstow, NP16 6HQ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Oliver Charles Denby
(~53 year old British national)
256, Martin Way, Morden, SM4 4AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
39 VANGUARD WAY LTD
- MR PAUL JONATHAN SEYMOUR DAY
- MR OLIVER CHARLES DENBY
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)
LONDON & SOUTH WEST PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, SM4 4AW.
Map of LONDON & SOUTH WEST PROPERTIES LIMITED at local scale
Map of LONDON & SOUTH WEST PROPERTIES LIMITED at district scale
More Companies in SM4 4AW
Other companies with registered offices in SM4 4AW:
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)