Company Information for

LAND AND PROPERTY INVESTMENT COMPANY LIMITED

68 GRAFTON WAY, LONDON, W1T 5DT,

Company Registration Number

03141731

Private Limited Company

Active

About Land And Property Investment Company Ltd

LAND AND PROPERTY INVESTMENT COMPANY LIMITED was founded on 1995-12-28 and has its registered office in London. The organisation's status is listed as "Active". Land And Property Investment Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
LAND AND PROPERTY INVESTMENT COMPANY LIMITED
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DT
Other companies in CB3

Filing Information

Company Number03141731
Date formed1995-12-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2022
Account next due31/03/2024
Latest filing return28/12/2015
Filing return next due25/01/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-05-05 09:57:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hs Secretarial Limited Company Secretary 2013-05-15
Patrick Rickard Murphy Fitzpatrick Director SURVEYOR 1995-12-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Legalsurf Registrars Limited Company Secretary 2006-01-24 2013-05-15
Cr Secretaries Limited Company Secretary 2005-07-19 2006-01-24
Susan Joy Fleming Jones Company Secretary 2000-09-09 2005-07-19
Giselle Williams Company Secretary 1995-12-28 2000-10-02
Chettleburgh International Limited Nominated Secretary 1995-12-28 1995-12-28

Related Directorships for Hs Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hs Secretarial Limited ZOPHORUS BOOKS LIMITEDCompany Secretary 2018-05-23 CURRENT 2018-05-23 Active
Hs Secretarial Limited BIOGEN (UK) LIMITEDCompany Secretary 2017-12-08 CURRENT 2005-11-08 Active
Hs Secretarial Limited BIOGEN LTDCompany Secretary 2017-12-08 CURRENT 2007-03-12 Active
Hs Secretarial Limited BIOGEN BRYN PICA LIMITEDCompany Secretary 2017-12-08 CURRENT 2011-10-19 Active
Hs Secretarial Limited GREENFINCH LIMITEDCompany Secretary 2017-12-08 CURRENT 1993-06-23 Active
Hs Secretarial Limited BIOGEN GWYRIAD LIMITEDCompany Secretary 2017-12-08 CURRENT 2011-10-19 Active
Hs Secretarial Limited BIOGEN WAEN LIMITEDCompany Secretary 2017-12-08 CURRENT 2011-10-19 Active
Hs Secretarial Limited BIOGEN HOLDINGS LIMITEDCompany Secretary 2017-12-08 CURRENT 2012-06-22 Active
Hs Secretarial Limited CYCLIGENT UK LTDCompany Secretary 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
Hs Secretarial Limited SOULTIME MEDIA LIMITEDCompany Secretary 2017-07-31 CURRENT 2017-07-31 Active
Hs Secretarial Limited EXHALATION TECHNOLOGY LTDCompany Secretary 2017-06-13 CURRENT 2003-04-02 Active
Hs Secretarial Limited OVAL MEDICAL LIMITEDCompany Secretary 2016-12-10 CURRENT 2008-08-28 Active
Hs Secretarial Limited OVAL MEDICAL TECHNOLOGIES LIMITEDCompany Secretary 2016-12-10 CURRENT 2009-02-05 Active
Hs Secretarial Limited ADVANCED REHEAT LIMITEDCompany Secretary 2016-05-23 CURRENT 2016-05-23 Liquidation
Hs Secretarial Limited AURA EUROPE LIMITEDCompany Secretary 2016-02-15 CURRENT 2016-02-15 Active
Hs Secretarial Limited FAERCH POOLE LIMITEDCompany Secretary 2015-12-11 CURRENT 2015-09-28 Active
Hs Secretarial Limited COLLEXI LIMITEDCompany Secretary 2015-11-24 CURRENT 2015-11-24 Active
Hs Secretarial Limited NOZOMI LIMITEDCompany Secretary 2015-07-01 CURRENT 2011-02-03 Active - Proposal to Strike off
Hs Secretarial Limited DEMCO EUROPE LIMITEDCompany Secretary 2014-11-14 CURRENT 1986-10-24 Active - Proposal to Strike off
Hs Secretarial Limited WF EDUCATION GROUP HOLDINGS LIMITEDCompany Secretary 2014-11-14 CURRENT 2004-07-12 Active
Hs Secretarial Limited MAUDESPORT LIMITEDCompany Secretary 2014-11-14 CURRENT 1991-11-22 Active - Proposal to Strike off
Hs Secretarial Limited TIMSTAR LABORATORY SUPPLIERS LIMITEDCompany Secretary 2014-11-14 CURRENT 1988-02-24 Active - Proposal to Strike off
Hs Secretarial Limited WF EDUCATION GROUP LIMITEDCompany Secretary 2014-11-14 CURRENT 1988-08-09 Active
Hs Secretarial Limited OBJECTIVE IMAGING LIMITEDCompany Secretary 2014-05-01 CURRENT 2000-03-31 Active
Hs Secretarial Limited STAGWOOD INDUSTRIES LIMITEDCompany Secretary 2014-03-21 CURRENT 1992-03-12 Active
Hs Secretarial Limited 24 MINFORD GARDENS LTDCompany Secretary 2014-01-07 CURRENT 2014-01-07 Active
Hs Secretarial Limited BIOGEN (UK) PRESTWOLD LIMITEDCompany Secretary 2013-12-01 CURRENT 2010-03-04 Dissolved 2015-07-14
Hs Secretarial Limited PAULDAVISCO LTD.Company Secretary 2013-11-26 CURRENT 2013-08-21 Active - Proposal to Strike off
Hs Secretarial Limited BIOGEN (UK) BALDOCK LIMITEDCompany Secretary 2013-11-25 CURRENT 2010-03-04 Dissolved 2015-07-14
Hs Secretarial Limited ROSEWOOD ENERGY LIMITEDCompany Secretary 2013-11-25 CURRENT 2012-01-18 Dissolved 2017-01-03
Hs Secretarial Limited ARCUS GLOBAL LIMITEDCompany Secretary 2013-10-11 CURRENT 2009-06-29 Active
Hs Secretarial Limited CROWNGILT LIMITEDCompany Secretary 2013-09-23 CURRENT 1995-10-06 Active
Hs Secretarial Limited AGATE DEVELOPMENT LIMITEDCompany Secretary 2013-08-01 CURRENT 2010-12-01 Dissolved 2018-05-15
Hs Secretarial Limited BUN HILL FIELDS LIMITEDCompany Secretary 2013-06-18 CURRENT 2004-10-19 Active
Hs Secretarial Limited READY ANALYTICS LIMITEDCompany Secretary 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
Hs Secretarial Limited GRAY'S INN SECURITIES LIMITEDCompany Secretary 2013-05-13 CURRENT 1995-02-15 Live but Receiver Manager on at least one charge
Hs Secretarial Limited EUROPEAN FOOD DEVELOPMENT LIMITEDCompany Secretary 2013-05-13 CURRENT 2002-06-21 Active - Proposal to Strike off
Hs Secretarial Limited ZOPHORUS BOOKS LIMITEDCompany Secretary 2013-05-08 CURRENT 2007-06-06 Dissolved 2016-04-26
Hs Secretarial Limited HAMILLROAD SOFTWARE LIMITEDCompany Secretary 2013-05-08 CURRENT 2002-02-18 Active
Hs Secretarial Limited AVENIR CONSULTANTS LIMITEDCompany Secretary 2013-05-08 CURRENT 2002-05-14 Active
Hs Secretarial Limited CENTRE FOR BUSINESS INNOVATION LIMITEDCompany Secretary 2013-05-08 CURRENT 2009-03-06 Active
Hs Secretarial Limited ROBINSON RUTHENBERG LIMITEDCompany Secretary 2013-05-08 CURRENT 2010-05-11 Active
Hs Secretarial Limited INFORMATION ENGINEERS (UK) LIMITEDCompany Secretary 2013-05-01 CURRENT 1998-05-18 Liquidation
Hs Secretarial Limited CAMBRIDGE BID LIMITEDCompany Secretary 2012-12-13 CURRENT 2012-12-13 Active
Hs Secretarial Limited EVL CESSATION LIMITEDCompany Secretary 2012-11-21 CURRENT 2007-11-05 Active - Proposal to Strike off
Hs Secretarial Limited HORTA PROPERTIES LIMITEDCompany Secretary 2012-10-18 CURRENT 1986-09-05 Active
Hs Secretarial Limited HORTA INVESTMENTS LIMITEDCompany Secretary 2012-10-18 CURRENT 2005-03-07 Active
Hs Secretarial Limited TUYERE LIMITEDCompany Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-10-11
Hs Secretarial Limited HILLSWOOD MANAGEMENT LIMITEDCompany Secretary 2012-10-01 CURRENT 1998-06-08 Active
Hs Secretarial Limited ARVIXE, LTDCompany Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-11-10
Hs Secretarial Limited HIKARI GLOBAL LTDCompany Secretary 2012-06-06 CURRENT 2012-06-06 Active
Hs Secretarial Limited ISENTROPIC LTDCompany Secretary 2012-05-31 CURRENT 2004-03-18 Dissolved 2017-10-17
Hs Secretarial Limited FAERCH UK LIMITEDCompany Secretary 2010-10-04 CURRENT 1971-06-17 Active
Hs Secretarial Limited FAERCH UKCO III LIMITEDCompany Secretary 2010-10-04 CURRENT 2002-01-14 Active
Hs Secretarial Limited FAERCH UKCO I LIMITEDCompany Secretary 2010-10-04 CURRENT 2008-06-19 Active
Hs Secretarial Limited LEIGHTON O'BRIEN UK LIMITEDCompany Secretary 2010-07-20 CURRENT 2010-03-25 Active - Proposal to Strike off
Hs Secretarial Limited POWER CHALLENGE HOLDING LIMITEDCompany Secretary 2009-12-09 CURRENT 2009-12-09 Active - Proposal to Strike off
Hs Secretarial Limited MOVIESTORM LIMITEDCompany Secretary 2007-12-19 CURRENT 2003-06-19 Active
Hs Secretarial Limited JOULETECH LIMITEDCompany Secretary 2007-06-22 CURRENT 2006-06-28 Dissolved 2014-06-24
Hs Secretarial Limited BQM LIMITEDCompany Secretary 2007-03-14 CURRENT 2007-03-14 Dissolved 2015-05-19
Hs Secretarial Limited LITTLE APPLE HOLDINGS LIMITEDCompany Secretary 2006-09-01 CURRENT 1994-12-02 Active
Hs Secretarial Limited ROMERO UK LIMITEDCompany Secretary 2006-01-06 CURRENT 2006-01-06 Active
Hs Secretarial Limited RATIONEL WINDOWS (UK) LIMITEDCompany Secretary 2005-04-12 CURRENT 1989-01-04 Liquidation
Hs Secretarial Limited AFFINITY INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2005-01-28 CURRENT 2001-06-27 Dissolved 2016-12-28
Hs Secretarial Limited HEWITSONS NOMINEES LIMITEDCompany Secretary 2005-01-28 CURRENT 1997-03-03 Active - Proposal to Strike off
Hs Secretarial Limited NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITEDCompany Secretary 2003-11-14 CURRENT 2003-10-16 Dissolved 2017-08-08
Hs Secretarial Limited N.B.S. ULT LIMITEDCompany Secretary 2003-05-14 CURRENT 1999-10-25 Dissolved 2017-08-17
Hs Secretarial Limited NEW BRUNSWICK SCIENTIFIC (UK) LIMITEDCompany Secretary 2003-05-14 CURRENT 1987-02-09 Dissolved 2017-08-17
Hs Secretarial Limited EPPENDORF CRYOTECH LIMITEDCompany Secretary 2003-05-14 CURRENT 1994-08-17 Active
Hs Secretarial Limited KOCH-LIGHT LIMITEDCompany Secretary 2003-05-14 CURRENT 1982-11-18 Active - Proposal to Strike off
Hs Secretarial Limited PROTEINLOGIC LIMITEDCompany Secretary 2003-05-13 CURRENT 2003-05-13 Active
Hs Secretarial Limited PHOTOSOUND COMMUNICATIONS LIMITEDCompany Secretary 2002-07-01 CURRENT 1972-11-30 Dissolved 2015-09-05
Hs Secretarial Limited SYBERMEDICA LIMITEDCompany Secretary 2002-05-15 CURRENT 2002-04-16 Active
Hs Secretarial Limited AOC RESINS UK LTDCompany Secretary 2002-01-11 CURRENT 2000-06-19 Active
Hs Secretarial Limited CPL OPERATIONS LIMITEDCompany Secretary 2001-09-19 CURRENT 2001-02-13 Dissolved 2014-09-23

Related Directorships for Patrick Rickard Murphy Fitzpatrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Rickard Murphy Fitzpatrick BUN HILL FIELDS LIMITEDDirector 2004-10-19 CURRENT 2004-10-19 Active
Patrick Rickard Murphy Fitzpatrick GRAY'S INN SECURITIES LIMITEDDirector 1995-04-11 CURRENT 1995-02-15 Live but Receiver Manager on at least one charge