Company Information for

LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED

THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON., SE1 1TY,

Company Registration Number

01375265

Private Limited Company

Active

About London And Continental Developments (holdings) Ltd

LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED was founded on 1978-06-23 and has its registered office in 24 Southwark Street. The organisation's status is listed as "Active". London And Continental Developments (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED

Legal Registered Office

THE PEER SUITE
THE HOP EXCHANGE
24 SOUTHWARK STREET
LONDON.
SE1 1TY
Other companies in SE1

Filing Information

Company Number	01375265
Date formed	1978-06-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/07/2023
Account next due	30/04/2025
Latest filing return	19/12/2015
Filing return next due	16/01/2017
Type of accounts	SMALL

Last Datalog update:

2024-03-06 22:35:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael David Breeze	Company Secretary		2013-09-05
Susan Alice Birrane	Director	CO DIRECTOR	2005-01-01	GIBRALTAR
Amanda Phylis Birrane-rule	Director	CO DIRECTOR	2005-01-01	ENGLAND
Michael David Breeze	Director	SOLICITOR	2014-01-02	UNITED KINGDOM
Howard James Dawson	Director	SURVEYOR	1998-04-23	UNITED KINGDOM
Richard Charles Mander	Director	FINANCE DIRECTOR	2014-01-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martin Brendan Birrane	Director	1991-12-31	2018-06-09
Paul Antony Hewitt Wallwork	Company Secretary	2012-12-21	2013-08-30
Bridget Kathleen Birrane	Director	2005-01-01	2013-03-19
Peter James Smith	Company Secretary	1993-12-31	2012-12-21
Peter James Smith	Director	1997-03-01	2012-12-21
Robert Wilfred Couchman	Director	1997-03-01	2004-12-31
Peter Abbott	Director	1991-12-31	1994-09-08
Bridget Kathleen Skeens	Director	1991-12-31	1994-07-01
Bridget Kathleen Skeens	Company Secretary	1991-12-31	1993-12-31

Related Directorships for Susan Alice Birrane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Alice Birrane	IOP 03300281 LIMITED	Director	2005-01-01	CURRENT	1997-01-09	Liquidation
Susan Alice Birrane	IOP 04178549 LIMITED	Director	2005-01-01	CURRENT	2001-03-13	Liquidation
Susan Alice Birrane	IOP 02886867 LIMITED	Director	2005-01-01	CURRENT	1994-01-12	Liquidation
Susan Alice Birrane	TULKETH GROUP LIMITED	Director	2005-01-01	CURRENT	1905-01-13	Active
Susan Alice Birrane	BRIDGESTART PROPERTIES LIMITED	Director	1993-07-14	CURRENT	1993-07-14	Liquidation
Susan Alice Birrane	DENBIGH PROPERTIES LIMITED	Director	1992-08-06	CURRENT	1967-05-09	Active
Susan Alice Birrane	TOWNUNIT LIMITED	Director	1992-08-06	CURRENT	1990-03-08	Active
Susan Alice Birrane	PEER GROUP PLC	Director	1992-08-06	CURRENT	1976-06-25	Active
Susan Alice Birrane	BIRRANE & PARTNERS LIMITED	Director	1992-02-22	CURRENT	1986-11-10	Active
Susan Alice Birrane	GAMBETA PROPERTIES LIMITED	Director	1991-12-31	CURRENT	1963-06-04	Active - Proposal to Strike off
Susan Alice Birrane	CROWNE PROPERTIES LIMITED	Director	1991-08-31	CURRENT	1970-04-24	Active - Proposal to Strike off

Related Directorships for Amanda Phylis Birrane-rule

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Phylis Birrane-rule	PEER ESHER LIMITED	Director	2014-05-14	CURRENT	2014-05-09	Active
Amanda Phylis Birrane-rule	IOP 09032170 LIMITED	Director	2014-05-14	CURRENT	2014-05-09	Liquidation
Amanda Phylis Birrane-rule	SCALING LIMITED	Director	2013-01-08	CURRENT	2000-03-09	Liquidation
Amanda Phylis Birrane-rule	TUNCO (2005) LIMITED	Director	2013-01-08	CURRENT	2005-06-14	Active - Proposal to Strike off
Amanda Phylis Birrane-rule	PEER REAL ESTATE LIMITED	Director	2013-01-03	CURRENT	2010-07-16	Active
Amanda Phylis Birrane-rule	GRAMBLEN PROPERTIES LIMITED	Director	2012-11-13	CURRENT	2001-11-09	Active
Amanda Phylis Birrane-rule	PEER PROPERTY (LEASEHOLD) LIMITED	Director	2011-06-02	CURRENT	2011-06-02	Active - Proposal to Strike off
Amanda Phylis Birrane-rule	PEER PROPERTY LIMITED	Director	2011-06-02	CURRENT	2011-06-02	Active
Amanda Phylis Birrane-rule	IOP 04178549 LIMITED	Director	2005-01-01	CURRENT	2001-03-13	Liquidation
Amanda Phylis Birrane-rule	BRIDGESTART PROPERTIES LIMITED	Director	2005-01-01	CURRENT	1993-07-14	Liquidation
Amanda Phylis Birrane-rule	PEER SECURITIES LIMITED	Director	2005-01-01	CURRENT	1970-06-15	Active
Amanda Phylis Birrane-rule	TOWNUNIT LIMITED	Director	1992-03-08	CURRENT	1990-03-08	Active
Amanda Phylis Birrane-rule	BIRRANE & PARTNERS LIMITED	Director	1992-02-22	CURRENT	1986-11-10	Active
Amanda Phylis Birrane-rule	PEER GROUP PLC	Director	1992-02-21	CURRENT	1976-06-25	Active
Amanda Phylis Birrane-rule	DENBIGH PROPERTIES LIMITED	Director	1991-02-21	CURRENT	1967-05-09	Active

Related Directorships for Michael David Breeze

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael David Breeze	PEER INVESTMENTS LIMITED	Director	2018-02-01	CURRENT	2018-02-01	Active
Michael David Breeze	ELDON GARDEN LIMITED	Director	2017-07-18	CURRENT	2017-07-18	Active
Michael David Breeze	PEER FREEHOLDS LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active
Michael David Breeze	PEER HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active
Michael David Breeze	PEER ESHER LIMITED	Director	2014-05-09	CURRENT	2014-05-09	Active
Michael David Breeze	IOP 09032170 LIMITED	Director	2014-05-09	CURRENT	2014-05-09	Liquidation
Michael David Breeze	DENBIGH PROPERTIES LIMITED	Director	2014-01-02	CURRENT	1967-05-09	Active
Michael David Breeze	IOP 03300281 LIMITED	Director	2014-01-02	CURRENT	1997-01-09	Liquidation
Michael David Breeze	IOP 04178549 LIMITED	Director	2014-01-02	CURRENT	2001-03-13	Liquidation
Michael David Breeze	SCALING LIMITED	Director	2014-01-02	CURRENT	2000-03-09	Liquidation
Michael David Breeze	TUNCO (2005) LIMITED	Director	2014-01-02	CURRENT	2005-06-14	Active - Proposal to Strike off
Michael David Breeze	PEER REAL ESTATE LIMITED	Director	2014-01-02	CURRENT	2010-07-16	Active
Michael David Breeze	PEER PROPERTY (LEASEHOLD) LIMITED	Director	2014-01-02	CURRENT	2011-06-02	Active - Proposal to Strike off
Michael David Breeze	PEER PROPERTY LIMITED	Director	2014-01-02	CURRENT	2011-06-02	Active
Michael David Breeze	BRIDGESTART PROPERTIES LIMITED	Director	2014-01-02	CURRENT	1993-07-14	Liquidation
Michael David Breeze	BIRRANE & PARTNERS LIMITED	Director	2014-01-02	CURRENT	1986-11-10	Active
Michael David Breeze	IOP 02886867 LIMITED	Director	2014-01-02	CURRENT	1994-01-12	Liquidation
Michael David Breeze	TULKETH GROUP LIMITED	Director	2014-01-02	CURRENT	1905-01-13	Active
Michael David Breeze	TOWNUNIT LIMITED	Director	2014-01-02	CURRENT	1990-03-08	Active
Michael David Breeze	PEER SECURITIES LIMITED	Director	2014-01-02	CURRENT	1970-06-15	Active
Michael David Breeze	PEER GROUP PLC	Director	2014-01-02	CURRENT	1976-06-25	Active
Michael David Breeze	GRAMBLEN PROPERTIES LIMITED	Director	2014-01-02	CURRENT	2001-11-09	Active

Related Directorships for Howard James Dawson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Howard James Dawson	PEER ESHER LIMITED	Director	2014-05-21	CURRENT	2014-05-09	Active
Howard James Dawson	IOP 09032170 LIMITED	Director	2014-05-21	CURRENT	2014-05-09	Liquidation
Howard James Dawson	CROWNE INVESTMENTS LIMITED	Director	2013-03-27	CURRENT	1970-06-15	Active
Howard James Dawson	FORMULA ONE LOLA LIMITED	Director	2013-03-26	CURRENT	2002-09-18	Dissolved 2014-05-27
Howard James Dawson	IOP03500243 LIMITED	Director	2013-03-26	CURRENT	1998-01-28	Active - Proposal to Strike off
Howard James Dawson	GRAMBLEN PROPERTIES LIMITED	Director	2012-11-13	CURRENT	2001-11-09	Active
Howard James Dawson	PEER PROPERTY (LEASEHOLD) LIMITED	Director	2011-06-02	CURRENT	2011-06-02	Active - Proposal to Strike off
Howard James Dawson	PEER PROPERTY LIMITED	Director	2011-06-02	CURRENT	2011-06-02	Active
Howard James Dawson	PEER REAL ESTATE LIMITED	Director	2010-07-16	CURRENT	2010-07-16	Active
Howard James Dawson	TUNCO (2005) LIMITED	Director	2005-06-14	CURRENT	2005-06-14	Active - Proposal to Strike off
Howard James Dawson	IOP 04178549 LIMITED	Director	2001-06-01	CURRENT	2001-03-13	Liquidation
Howard James Dawson	SCALING LIMITED	Director	2000-07-03	CURRENT	2000-03-09	Liquidation
Howard James Dawson	DENBIGH PROPERTIES LIMITED	Director	1998-04-23	CURRENT	1967-05-09	Active
Howard James Dawson	IOP 03300281 LIMITED	Director	1998-04-23	CURRENT	1997-01-09	Liquidation
Howard James Dawson	BRIDGESTART PROPERTIES LIMITED	Director	1998-04-23	CURRENT	1993-07-14	Liquidation
Howard James Dawson	BIRRANE & PARTNERS LIMITED	Director	1998-04-23	CURRENT	1986-11-10	Active
Howard James Dawson	IOP 02886867 LIMITED	Director	1998-04-23	CURRENT	1994-01-12	Liquidation
Howard James Dawson	TULKETH GROUP LIMITED	Director	1998-04-23	CURRENT	1905-01-13	Active
Howard James Dawson	TOWNUNIT LIMITED	Director	1998-04-23	CURRENT	1990-03-08	Active
Howard James Dawson	PEER SECURITIES LIMITED	Director	1998-04-23	CURRENT	1970-06-15	Active
Howard James Dawson	PEER GROUP PLC	Director	1997-05-01	CURRENT	1976-06-25	Active

Related Directorships for Richard Charles Mander

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Charles Mander	PEER INVESTMENTS LIMITED	Director	2018-02-01	CURRENT	2018-02-01	Active
Richard Charles Mander	ELDON GARDEN LIMITED	Director	2017-07-18	CURRENT	2017-07-18	Active
Richard Charles Mander	PEER FREEHOLDS LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active
Richard Charles Mander	PEER HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active
Richard Charles Mander	PEER ESHER LIMITED	Director	2014-05-09	CURRENT	2014-05-09	Active
Richard Charles Mander	IOP 09032170 LIMITED	Director	2014-05-09	CURRENT	2014-05-09	Liquidation
Richard Charles Mander	DENBIGH PROPERTIES LIMITED	Director	2014-01-02	CURRENT	1967-05-09	Active
Richard Charles Mander	IOP 03300281 LIMITED	Director	2014-01-02	CURRENT	1997-01-09	Liquidation
Richard Charles Mander	IOP 04178549 LIMITED	Director	2014-01-02	CURRENT	2001-03-13	Liquidation
Richard Charles Mander	SCALING LIMITED	Director	2014-01-02	CURRENT	2000-03-09	Liquidation
Richard Charles Mander	TUNCO (2005) LIMITED	Director	2014-01-02	CURRENT	2005-06-14	Active - Proposal to Strike off
Richard Charles Mander	PEER REAL ESTATE LIMITED	Director	2014-01-02	CURRENT	2010-07-16	Active
Richard Charles Mander	PEER PROPERTY (LEASEHOLD) LIMITED	Director	2014-01-02	CURRENT	2011-06-02	Active - Proposal to Strike off
Richard Charles Mander	PEER PROPERTY LIMITED	Director	2014-01-02	CURRENT	2011-06-02	Active
Richard Charles Mander	BRIDGESTART PROPERTIES LIMITED	Director	2014-01-02	CURRENT	1993-07-14	Liquidation
Richard Charles Mander	BIRRANE & PARTNERS LIMITED	Director	2014-01-02	CURRENT	1986-11-10	Active
Richard Charles Mander	IOP 02886867 LIMITED	Director	2014-01-02	CURRENT	1994-01-12	Liquidation
Richard Charles Mander	TULKETH GROUP LIMITED	Director	2014-01-02	CURRENT	1905-01-13	Active
Richard Charles Mander	TOWNUNIT LIMITED	Director	2014-01-02	CURRENT	1990-03-08	Active
Richard Charles Mander	PEER SECURITIES LIMITED	Director	2014-01-02	CURRENT	1970-06-15	Active
Richard Charles Mander	PEER GROUP PLC	Director	2014-01-02	CURRENT	1976-06-25	Active
Richard Charles Mander	GRAMBLEN PROPERTIES LIMITED	Director	2014-01-02	CURRENT	2001-11-09	Active
Richard Charles Mander	RCM CONSULTANCY LIMITED	Director	2011-08-22	CURRENT	2011-08-22	Dissolved 2016-07-12