Company Information for

ABSOLUTE PROPERTY LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

03810395

Private Limited Company

Liquidation

About Absolute Property Ltd

ABSOLUTE PROPERTY LIMITED was founded on 1999-07-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Absolute Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ABSOLUTE PROPERTY LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SG19
Previous Names
JOHN LAING PROPERTY BUSINESS SPACE LIMITED
20/11/2001
INTERCEDE 1451 LIMITED
07/09/1999

Filing Information

Company Number03810395
Date formed1999-07-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2016
Account next due31/03/2018
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsDORMANT
Last Datalog update:
2019-04-04 10:40:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bethan Melges Company Secretary 2015-07-16
Lee Howard Director DIRECTOR 2016-06-01 ENGLAND
Leigh Parry Thomas Director BUSINESS SPACE DEVELOPMENT DIRECTOR 2011-04-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Dixon Director 2011-04-08 2017-12-29
Alastair James Gordon-stewart Director 2013-02-12 2016-06-01
Nigel Alan Turner Director 2002-08-07 2016-01-19
Matthew Armitage Company Secretary 2014-12-22 2015-07-16
Deborah Pamela Hamilton Company Secretary 2011-07-25 2014-09-22
Ian Paul Woods Director 2002-04-12 2013-03-31
Thomas George Gilman Director 2011-04-08 2013-02-21
Andrew Nicholas Howard White Director 2006-03-08 2013-01-31
Ian Paul Woods Company Secretary 2002-06-17 2011-07-25
Richard William Simkin Director 2002-04-11 2011-06-30
Kevin Dixon Director 2011-04-08 2011-04-08
Roger John Duncombe Director 2005-03-21 2009-04-08
James Paul Lambert Director 2005-02-02 2005-08-18
Colin Ronald Bain Director 2003-03-27 2005-03-18
Thomas George Gilman Director 2002-10-07 2004-12-24
Christopher Joseph Bond Director 1999-08-24 2002-08-19
James Anthony John Byrne Director 2002-04-12 2002-07-08
Christopher Joseph Bond Company Secretary 2002-03-26 2002-06-17
Pauline Anne Bradley Director 2000-08-22 2002-04-12
Peter Joseph Cummings Director 1999-12-17 2002-04-12
David Ian Smith Company Secretary 1999-08-24 2002-03-26
Derrick Ardern Director 1999-08-24 2002-03-26
Gordon William Robb Director 1999-12-17 2000-08-22
Mitre Secretaries Limited Nominated Secretary 1999-07-20 1999-08-24
Michael William Rich Nominated Director 1999-07-20 1999-08-24
William Warner Director 1999-07-20 1999-08-24

Related Directorships for Lee Howard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Howard KIER PARKMAN SERVIGROUP LIMITEDDirector 2018-08-13 CURRENT 2003-11-28 Active - Proposal to Strike off
Lee Howard TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITEDDirector 2018-07-31 CURRENT 2017-10-19 Active
Lee Howard MPHBS LIMITEDDirector 2018-07-03 CURRENT 2006-08-25 Active
Lee Howard KIER BUSINESS SERVICES LIMITEDDirector 2018-07-03 CURRENT 1998-12-07 Active
Lee Howard KIER MANAGEMENT CONSULTING LIMITEDDirector 2018-07-01 CURRENT 1990-04-11 Active
Lee Howard 2020 KNOWSLEY LIMITEDDirector 2018-07-01 CURRENT 2003-07-08 Active
Lee Howard KIER ASSET PARTNERSHIP SERVICES LIMITEDDirector 2018-05-31 CURRENT 2009-06-09 Active
Lee Howard KIER RICHMOND HOLDINGS LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Active
Lee Howard KIER RICHMOND LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
Lee Howard SOLUM REGENERATION EPSOM (GP) LIMITEDDirector 2018-01-08 CURRENT 2010-09-22 Active
Lee Howard SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITEDDirector 2018-01-05 CURRENT 2010-10-29 Active
Lee Howard KIER (SOUTHAMPTON) OPERATIONS LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Active
Lee Howard KIER (NEWCASTLE) OPERATION LIMITEDDirector 2017-02-08 CURRENT 2017-02-08 Active
Lee Howard AK STUDENT LIVING LIMITEDDirector 2016-09-15 CURRENT 2014-09-22 Active
Lee Howard LYSANDER STUDENT PROPERTIES LIMITEDDirector 2016-09-15 CURRENT 2014-05-21 Active
Lee Howard LYSANDER STUDENT PROPERTIES OPERATIONS LIMITEDDirector 2016-09-15 CURRENT 2014-05-21 Active
Lee Howard LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITEDDirector 2016-09-15 CURRENT 2014-08-13 Active
Lee Howard ABSOLUTE SWINDON LIMITEDDirector 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
Lee Howard ABSOLUTE FORBURY LIMITEDDirector 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
Lee Howard KIER GREEN INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2014-03-04 Active
Lee Howard KIER WHITEHALL PLACE LIMITEDDirector 2016-06-01 CURRENT 2002-01-28 Liquidation
Lee Howard KIER DEVELOPMENTS LIMITEDDirector 2016-06-01 CURRENT 2002-04-02 Active
Lee Howard KIER PROPERTY LIMITEDDirector 2016-06-01 CURRENT 2002-06-12 Active
Lee Howard KIER VENTURES UKSC LIMITEDDirector 2016-06-01 CURRENT 2007-06-11 Active
Lee Howard KIER COMMERCIAL UKSC LIMITEDDirector 2016-06-01 CURRENT 2007-06-12 Active
Lee Howard KIER (NR) LIMITEDDirector 2016-06-01 CURRENT 2008-07-16 Active
Lee Howard KIER SYDENHAM NOMINEE LIMITEDDirector 2016-06-01 CURRENT 2013-04-12 Active
Lee Howard TRANSCEND PROPERTY LIMITEDDirector 2016-06-01 CURRENT 2001-04-02 Active
Lee Howard LIFERANGE LIMITEDDirector 2016-06-01 CURRENT 2001-05-31 Active
Lee Howard KIER SYDENHAM GP LIMITEDDirector 2016-06-01 CURRENT 2013-04-12 Active
Lee Howard KIER SYDENHAM GP HOLDCO LIMITEDDirector 2016-06-01 CURRENT 2013-05-22 Active
Lee Howard KIER PROPERTY DEVELOPMENTS LIMITEDDirector 2016-06-01 CURRENT 1966-03-14 Active
Lee Howard KIER WARTH LIMITEDDirector 2016-06-01 CURRENT 1987-04-13 Active
Lee Howard KIER PROJECT INVESTMENT LIMITEDDirector 2016-06-01 CURRENT 1987-04-30 Active
Lee Howard KIER VENTURES LIMITEDDirector 2016-06-01 CURRENT 1979-11-26 Active
Lee Howard KIER COMMERCIAL INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2000-05-26 Active
Lee Howard USHERLINK LIMITEDDirector 2016-06-01 CURRENT 2001-03-26 Active
Lee Howard KIER PROPERTY MANAGEMENT COMPANY LIMITEDDirector 2016-06-01 CURRENT 2007-04-10 Active
Lee Howard KIER (SOUTHAMPTON) INVESTMENT LIMITEDDirector 2016-04-28 CURRENT 2015-12-16 Active
Lee Howard KIER (SOUTHAMPTON) DEVELOPMENT LIMITEDDirector 2016-04-28 CURRENT 2015-12-16 Active
Lee Howard KIER (NEWCASTLE) INVESTMENT LTDDirector 2016-04-28 CURRENT 2016-01-31 Active
Lee Howard MAGNETIC LIMITEDDirector 2016-04-14 CURRENT 2011-09-15 Active
Lee Howard KIER (CATTERICK) LIMITEDDirector 2015-12-15 CURRENT 2010-09-10 Active
Lee Howard BIDDENHAM GRANGE MANAGEMENT LIMITEDDirector 2015-08-17 CURRENT 2005-09-30 Active
Lee Howard PREMIER INN KIER LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Lee Howard CHEVAL HAMMERSMITH LIMITEDDirector 2014-06-20 CURRENT 2013-11-21 Active
Lee Howard CHEVAL HOLD LIMITEDDirector 2014-06-19 CURRENT 2014-06-19 Active

Related Directorships for Leigh Parry Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leigh Parry Thomas KIER RICHMOND HOLDINGS LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Active
Leigh Parry Thomas KIER RICHMOND LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
Leigh Parry Thomas WATFORD HEALTH CAMPUS LIMITEDDirector 2017-10-27 CURRENT 2017-10-27 Active
Leigh Parry Thomas WALTHAMSTOW GATEWAY MANAGEMENT COMPANY LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active
Leigh Parry Thomas TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active
Leigh Parry Thomas KIER (SOUTHAMPTON) DEVELOPMENT LIMITEDDirector 2016-02-18 CURRENT 2015-12-16 Active
Leigh Parry Thomas KIER WARTH LIMITEDDirector 2016-01-26 CURRENT 1987-04-13 Active
Leigh Parry Thomas KIER WHITEHALL PLACE LIMITEDDirector 2016-01-19 CURRENT 2002-01-28 Liquidation
Leigh Parry Thomas KIER ASSET PARTNERSHIP SERVICES LIMITEDDirector 2016-01-19 CURRENT 2009-06-09 Active
Leigh Parry Thomas KIER SYDENHAM LIMITEDDirector 2016-01-19 CURRENT 2013-04-12 Active
Leigh Parry Thomas CHEVAL HOLD LIMITEDDirector 2014-06-19 CURRENT 2014-06-19 Active
Leigh Parry Thomas KIER GREEN INVESTMENTS LIMITEDDirector 2014-03-04 CURRENT 2014-03-04 Active
Leigh Parry Thomas CHEVAL HAMMERSMITH LIMITEDDirector 2013-11-21 CURRENT 2013-11-21 Active
Leigh Parry Thomas KIER PROJECT INVESTMENT LIMITEDDirector 2013-05-07 CURRENT 1987-04-30 Active
Leigh Parry Thomas KIER (NR) LIMITEDDirector 2011-12-12 CURRENT 2008-07-16 Active
Leigh Parry Thomas KIER DEVELOPMENTS LIMITEDDirector 2011-04-26 CURRENT 2002-04-02 Active
Leigh Parry Thomas ABSOLUTE SWINDON LIMITEDDirector 2011-04-08 CURRENT 2000-06-12 Dissolved 2018-04-17
Leigh Parry Thomas ABSOLUTE FORBURY LIMITEDDirector 2011-04-08 CURRENT 2000-06-12 Dissolved 2018-04-17
Leigh Parry Thomas KIER PROPERTY LIMITEDDirector 2011-04-08 CURRENT 2002-06-12 Active
Leigh Parry Thomas KIER VENTURES UKSC LIMITEDDirector 2011-04-08 CURRENT 2007-06-11 Active
Leigh Parry Thomas KIER COMMERCIAL UKSC LIMITEDDirector 2011-04-08 CURRENT 2007-06-12 Active
Leigh Parry Thomas LIFERANGE LIMITEDDirector 2011-04-08 CURRENT 2001-05-31 Active
Leigh Parry Thomas KIER PROPERTY DEVELOPMENTS LIMITEDDirector 2011-04-08 CURRENT 1966-03-14 Active
Leigh Parry Thomas KIER VENTURES LIMITEDDirector 2011-04-08 CURRENT 1979-11-26 Active
Leigh Parry Thomas KIER COMMERCIAL INVESTMENTS LIMITEDDirector 2011-04-08 CURRENT 2000-05-26 Active
Leigh Parry Thomas USHERLINK LIMITEDDirector 2011-04-08 CURRENT 2001-03-26 Active
Leigh Parry Thomas KIER PROPERTY MANAGEMENT COMPANY LIMITEDDirector 2011-04-08 CURRENT 2007-04-10 Active