Active
Company Information for URBANFIRST LIMITED
25 SAVILE ROW, LONDON, W1S 2ER,
|
Company Registration Number
02213216
Private Limited Company
Active |
Company Name | |
---|---|
URBANFIRST LIMITED | |
Legal Registered Office | |
25 SAVILE ROW LONDON W1S 2ER Other companies in W1S | |
Company Number | 02213216 | |
---|---|---|
Company ID Number | 02213216 | |
Date formed | 1988-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:57:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
URBANFIRST NORTHAMPTON LIMITED | 12 LITTLE PORTLAND STREET 2ND FLOOR LONDON W1W 8BJ | Active | Company formed on the 2002-01-25 | |
URBANFIRST NOTTINGHAM LIMITED | 32 CROFT ROAD EDWALTON NOTTINGHAM NG12 4BW | Active | Company formed on the 2002-01-25 | |
URBANFIRST SYSTEMS PRIVATE LIMITED | PLOT NO 23 DOOR NO 1/62-13RAVI COLONY I STREET ST. THOMAD MOUNT CHENNAI Tamil Nadu 600016 | ACTIVE | Company formed on the 1992-12-15 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW LAWLER |
||
JOHN DAVID BURNS |
||
NIGEL QUENTIN GEORGE |
||
SIMON PAUL SILVER |
||
DAVID GARY SILVERMAN |
||
PAUL MALCOLM WILLIAMS |
||
DAMIAN MARK ALAN WISNIEWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES KITE |
Company Secretary | ||
CHRISTOPHER JAMES ODOM |
Director | ||
NICHOLAS ROBERT FRIEDLOS |
Director | ||
SIMON COLIN MITCHLEY |
Company Secretary | ||
MARTIN ANDREW PEXTON |
Director | ||
ROBERT ANTHONY RAYNE |
Director | ||
EDWARD PETER MITCHELL FOTHERGILL SMITH |
Director | ||
NICHOLAS THOMAS JULIAN GROVES |
Director | ||
NICHOLAS GORDON ELLIS DRIVER |
Director | ||
RODERICK JOHN PEARSON |
Director | ||
EDWARD PETER MITCHELL FOTHERGILL SMITH |
Company Secretary | ||
PETER JEREMY HIND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DERWENT LONDON HOLDEN HOUSE LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
DERWENT LONDON FEATHERSTONE LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
DERWENT LONDON ASTA RESIDENTIAL LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
RESIDENTIAL SERVICES LIMITED | Director | 2016-09-07 | CURRENT | 1961-04-06 | Active | |
DERWENT LONDON DEVELOPMENT SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
ASTA COMMERCIAL LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
DERWENT LONDON ASTA LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CHARLOTTE APARTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
DERWENT LONDON COPYRIGHT HOUSE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
DERWENT LONDON FARRINGDON LIMITED | Director | 2015-02-09 | CURRENT | 2014-11-13 | Active | |
TS ANGEL SQUARE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
LS KINGSWAY LIMITED | Director | 2013-12-18 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
DERWENT LONDON KSW LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
DERWENT LONDON CHARLOTTE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
BBR PROPERTY LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BBR (COMMERCIAL) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
DERWENT LONDON GRAFTON LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON HOWLAND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
DERWENT LONDON PAGE STREET LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
CALEDONIAN PROPERTY ESTATES LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
DERWENT HENRY WOOD LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
DERWENT ASSET MANAGEMENT LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
DERWENT CENTRAL CROSS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
THE NEW WEST END COMPANY | Director | 2008-04-01 | CURRENT | 2000-07-19 | Active | |
MERCHANT NOMINEES LIMITED | Director | 2007-02-01 | CURRENT | 1937-10-25 | Active - Proposal to Strike off | |
SHAFTESBURY SQUARE PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1951-09-18 | Active - Proposal to Strike off | |
RAINRAM INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1956-11-28 | Active - Proposal to Strike off | |
MERCHANT OVERSEAS HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
PALAVILLE LIMITED | Director | 2007-02-01 | CURRENT | 1972-09-11 | Active - Proposal to Strike off | |
L.M.S. SHOPS LIMITED | Director | 2007-02-01 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
L.M.S. PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1950-12-01 | Active - Proposal to Strike off | |
L.M.S.INDUSTRIAL FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
L.M.S. SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 1967-07-06 | Active - Proposal to Strike off | |
CORINIUM ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1965-04-21 | Active - Proposal to Strike off | |
CITY SHOPS LIMITED | Director | 2007-02-01 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
LMS LEISURE INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
LMS RESIDENTIAL LIMITED | Director | 2007-02-01 | CURRENT | 2005-03-15 | Dissolved 2018-03-20 | |
LMS (GOODGE STREET) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY CITY LIMITED | Director | 2007-02-01 | CURRENT | 2006-01-24 | Dissolved 2018-03-20 | |
LMS OUTLETS LIMITED | Director | 2007-02-01 | CURRENT | 2006-03-30 | Dissolved 2018-03-20 | |
LMS OFFICES LIMITED | Director | 2007-02-01 | CURRENT | 2004-12-09 | Active | |
LMS (CITY ROAD) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Active | |
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED | Director | 2007-02-01 | CURRENT | 1954-09-18 | Active | |
LONDON MERCHANT SECURITIES LIMITED | Director | 2007-02-01 | CURRENT | 1873-03-12 | Active | |
NEW RIVER COMPANY LIMITED(THE) | Director | 2007-02-01 | CURRENT | 1905-07-01 | Active | |
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1954-09-16 | Active | |
DERWENT LONDON BAKER STREET LIMITED | Director | 2007-02-01 | CURRENT | 1964-05-27 | Active | |
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1957-09-06 | Active | |
DERWENT VALLEY LIMITED | Director | 2007-02-01 | CURRENT | 1947-11-13 | Active | |
CENTRAL LONDON COMMERCIAL ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1960-04-20 | Active | |
CALEDONIAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
CALEDONIAN PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
BARGATE QUARTER LIMITED | Director | 2007-02-01 | CURRENT | 2001-10-18 | Active | |
DERWENT VALLEY FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
LMS FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
DERWENT VALLEY PROPERTY TRADING LIMITED | Director | 1995-08-29 | CURRENT | 1995-08-04 | Active | |
PRIMISTER LIMITED | Director | 1992-08-12 | CURRENT | 1986-10-29 | Active | |
DORRINGTON DERWENT HOLDINGS LIMITED | Director | 1992-03-06 | CURRENT | 1989-03-06 | Active | |
DORRINGTON DERWENT INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1989-03-10 | Active | |
DERWENT LONDON PLC | Director | 1991-06-01 | CURRENT | 1984-05-25 | Active | |
DERWENT VALLEY WEST END LIMITED | Director | 1991-04-09 | CURRENT | 1986-07-10 | Active | |
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | Director | 1991-04-09 | CURRENT | 1987-07-17 | Active | |
DERWENT VALLEY CENTRAL LIMITED | Director | 1991-04-09 | CURRENT | 1925-04-11 | Active | |
DERWENT VALLEY LONDON LIMITED | Director | 1991-04-09 | CURRENT | 1928-03-31 | Active | |
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED | Director | 1991-04-09 | CURRENT | 1985-02-13 | Active | |
DERWENT LONDON FEATHERSTONE LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
DERWENT LONDON ASTA RESIDENTIAL LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DERWENT LONDON WHITFIELD STREET LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
DERWENT LONDON DEVELOPMENT SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
ASTA COMMERCIAL LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
DERWENT LONDON ASTA LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CHARLOTTE APARTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
DERWENT LONDON COPYRIGHT HOUSE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
DERWENT LONDON FARRINGDON LIMITED | Director | 2015-02-09 | CURRENT | 2014-11-13 | Active | |
TS ANGEL SQUARE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
LS KINGSWAY LIMITED | Director | 2014-04-23 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
DERWENT LONDON KSW LIMITED | Director | 2014-01-08 | CURRENT | 2013-12-04 | Active | |
DERWENT LONDON CHARLOTTE STREET LIMITED | Director | 2013-09-27 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED | Director | 2013-09-27 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
BBR PROPERTY LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BBR (COMMERCIAL) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
DERWENT LONDON GRAFTON LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON HOWLAND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-23 | Active | |
DERWENT LONDON PAGE STREET LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-23 | Active | |
DERWENT CENTRAL CROSS LIMITED | Director | 2011-01-01 | CURRENT | 2010-07-20 | Active | |
DERWENT ASSET MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2010-07-26 | Active | |
CALEDONIAN PROPERTY ESTATES LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-19 | Active | |
DERWENT HENRY WOOD LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-19 | Active | |
SHAFTESBURY SQUARE PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1951-09-18 | Active - Proposal to Strike off | |
RAINRAM INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1956-11-28 | Active - Proposal to Strike off | |
MERCHANT OVERSEAS HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
PALAVILLE LIMITED | Director | 2007-02-01 | CURRENT | 1972-09-11 | Active - Proposal to Strike off | |
L.M.S. SHOPS LIMITED | Director | 2007-02-01 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
L.M.S. PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1950-12-01 | Active - Proposal to Strike off | |
L.M.S.INDUSTRIAL FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
L.M.S. SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 1967-07-06 | Active - Proposal to Strike off | |
CORINIUM ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1965-04-21 | Active - Proposal to Strike off | |
LMS LEISURE INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
LMS RESIDENTIAL LIMITED | Director | 2007-02-01 | CURRENT | 2005-03-15 | Dissolved 2018-03-20 | |
LMS (GOODGE STREET) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY CITY LIMITED | Director | 2007-02-01 | CURRENT | 2006-01-24 | Dissolved 2018-03-20 | |
LMS OUTLETS LIMITED | Director | 2007-02-01 | CURRENT | 2006-03-30 | Dissolved 2018-03-20 | |
LMS OFFICES LIMITED | Director | 2007-02-01 | CURRENT | 2004-12-09 | Active | |
LMS (CITY ROAD) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Active | |
LONDON MERCHANT SECURITIES LIMITED | Director | 2007-02-01 | CURRENT | 1873-03-12 | Active | |
NEW RIVER COMPANY LIMITED(THE) | Director | 2007-02-01 | CURRENT | 1905-07-01 | Active | |
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1954-09-16 | Active | |
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1957-09-06 | Active | |
DERWENT VALLEY LIMITED | Director | 2007-02-01 | CURRENT | 1947-11-13 | Active | |
CENTRAL LONDON COMMERCIAL ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1960-04-20 | Active | |
CALEDONIAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
CALEDONIAN PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
DERWENT VALLEY FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
LMS FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
CHANCERY LANE ASSOCIATION LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
DERWENT LONDON PLC | Director | 1998-06-01 | CURRENT | 1984-05-25 | Active | |
DERWENT VALLEY WEST END LIMITED | Director | 1998-06-01 | CURRENT | 1986-07-10 | Active | |
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1987-07-17 | Active | |
DERWENT VALLEY PROPERTY TRADING LIMITED | Director | 1998-06-01 | CURRENT | 1995-08-04 | Active | |
DERWENT VALLEY CENTRAL LIMITED | Director | 1998-06-01 | CURRENT | 1925-04-11 | Active | |
DERWENT VALLEY LONDON LIMITED | Director | 1998-06-01 | CURRENT | 1928-03-31 | Active | |
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1985-02-13 | Active | |
CROMFORD PROPERTIES LIMITED | Director | 1992-03-31 | CURRENT | 1992-03-31 | Active | |
DERWENT LONDON HOLDEN HOUSE LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
DERWENT LONDON FEATHERSTONE LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
DERWENT LONDON ASTA RESIDENTIAL LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DERWENT LONDON DEVELOPMENT SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
ASTA COMMERCIAL LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
DERWENT LONDON ASTA LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CHARLOTTE APARTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
DERWENT LONDON COPYRIGHT HOUSE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
DERWENT LONDON FARRINGDON LIMITED | Director | 2015-02-09 | CURRENT | 2014-11-13 | Active | |
TS ANGEL SQUARE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
LS KINGSWAY LIMITED | Director | 2014-04-23 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
DERWENT LONDON KSW LIMITED | Director | 2014-01-08 | CURRENT | 2013-12-04 | Active | |
DERWENT LONDON CHARLOTTE STREET LIMITED | Director | 2013-09-27 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED | Director | 2013-09-27 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
BBR PROPERTY LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BBR (COMMERCIAL) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
DERWENT LONDON GRAFTON LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON HOWLAND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-23 | Active | |
DERWENT LONDON PAGE STREET LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-23 | Active | |
DERWENT CENTRAL CROSS LIMITED | Director | 2011-01-01 | CURRENT | 2010-07-20 | Active | |
DERWENT ASSET MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2010-07-26 | Active | |
CALEDONIAN PROPERTY ESTATES LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-19 | Active | |
DERWENT HENRY WOOD LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-19 | Active | |
SHAFTESBURY SQUARE PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1951-09-18 | Active - Proposal to Strike off | |
RAINRAM INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1956-11-28 | Active - Proposal to Strike off | |
MERCHANT OVERSEAS HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
PALAVILLE LIMITED | Director | 2007-02-01 | CURRENT | 1972-09-11 | Active - Proposal to Strike off | |
L.M.S. SHOPS LIMITED | Director | 2007-02-01 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
L.M.S. PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1950-12-01 | Active - Proposal to Strike off | |
L.M.S.INDUSTRIAL FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
L.M.S. SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 1967-07-06 | Active - Proposal to Strike off | |
CORINIUM ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1965-04-21 | Active - Proposal to Strike off | |
LMS LEISURE INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
LMS RESIDENTIAL LIMITED | Director | 2007-02-01 | CURRENT | 2005-03-15 | Dissolved 2018-03-20 | |
LMS (GOODGE STREET) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY CITY LIMITED | Director | 2007-02-01 | CURRENT | 2006-01-24 | Dissolved 2018-03-20 | |
LMS OUTLETS LIMITED | Director | 2007-02-01 | CURRENT | 2006-03-30 | Dissolved 2018-03-20 | |
LMS OFFICES LIMITED | Director | 2007-02-01 | CURRENT | 2004-12-09 | Active | |
LMS (CITY ROAD) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Active | |
LONDON MERCHANT SECURITIES LIMITED | Director | 2007-02-01 | CURRENT | 1873-03-12 | Active | |
NEW RIVER COMPANY LIMITED(THE) | Director | 2007-02-01 | CURRENT | 1905-07-01 | Active | |
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1954-09-16 | Active | |
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1957-09-06 | Active | |
DERWENT VALLEY LIMITED | Director | 2007-02-01 | CURRENT | 1947-11-13 | Active | |
CENTRAL LONDON COMMERCIAL ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1960-04-20 | Active | |
CALEDONIAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
CALEDONIAN PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
DERWENT VALLEY FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
LMS FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
DERWENT VALLEY PROPERTY TRADING LIMITED | Director | 1995-08-29 | CURRENT | 1995-08-04 | Active | |
DERWENT LONDON PLC | Director | 1991-06-01 | CURRENT | 1984-05-25 | Active | |
DERWENT VALLEY WEST END LIMITED | Director | 1991-04-09 | CURRENT | 1986-07-10 | Active | |
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | Director | 1991-04-09 | CURRENT | 1987-07-17 | Active | |
DERWENT VALLEY CENTRAL LIMITED | Director | 1991-04-09 | CURRENT | 1925-04-11 | Active | |
DERWENT VALLEY LONDON LIMITED | Director | 1991-04-09 | CURRENT | 1928-03-31 | Active | |
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED | Director | 1991-04-09 | CURRENT | 1985-02-13 | Active | |
DERWENT LONDON HOLDEN HOUSE LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
DERWENT LONDON FEATHERSTONE LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
DERWENT LONDON ASTA RESIDENTIAL LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DERWENT LONDON WHITFIELD STREET LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
DERWENT LONDON DEVELOPMENT SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
ASTA COMMERCIAL LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
DERWENT LONDON ASTA LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CHARLOTTE APARTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
DERWENT LONDON COPYRIGHT HOUSE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
PRESCOT STREET GP LIMITED | Director | 2015-02-10 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
DERWENT LONDON FARRINGDON LIMITED | Director | 2015-02-09 | CURRENT | 2014-11-13 | Active | |
PRESCOT STREET NOMINEES LIMITED | Director | 2015-02-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
PRESCOT STREET LEASECO LIMITED | Director | 2015-02-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
TS ANGEL SQUARE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
LS KINGSWAY LIMITED | Director | 2014-04-23 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
DERWENT LONDON KSW LIMITED | Director | 2014-01-08 | CURRENT | 2013-12-04 | Active | |
DERWENT LONDON CHARLOTTE STREET LIMITED | Director | 2013-09-27 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED | Director | 2013-09-27 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
BBR PROPERTY LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BBR (COMMERCIAL) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
DERWENT LONDON GRAFTON LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON HOWLAND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-23 | Active | |
DERWENT LONDON PAGE STREET LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-23 | Active | |
DERWENT CENTRAL CROSS LIMITED | Director | 2011-01-01 | CURRENT | 2010-07-20 | Active | |
DERWENT ASSET MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2010-07-26 | Active | |
CALEDONIAN PROPERTY ESTATES LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-19 | Active | |
DERWENT HENRY WOOD LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-19 | Active | |
SHAFTESBURY SQUARE PROPERTIES LIMITED | Director | 2008-06-16 | CURRENT | 1951-09-18 | Active - Proposal to Strike off | |
RAINRAM INVESTMENTS LIMITED | Director | 2008-06-16 | CURRENT | 1956-11-28 | Active - Proposal to Strike off | |
MERCHANT OVERSEAS HOLDINGS LIMITED | Director | 2008-06-16 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
PALAVILLE LIMITED | Director | 2008-06-16 | CURRENT | 1972-09-11 | Active - Proposal to Strike off | |
L.M.S. SHOPS LIMITED | Director | 2008-06-16 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
L.M.S. PROPERTIES LIMITED | Director | 2008-06-16 | CURRENT | 1950-12-01 | Active - Proposal to Strike off | |
L.M.S. SERVICES LIMITED | Director | 2008-06-16 | CURRENT | 1967-07-06 | Active - Proposal to Strike off | |
CORINIUM ESTATES LIMITED | Director | 2008-06-16 | CURRENT | 1965-04-21 | Active - Proposal to Strike off | |
LMS LEISURE INVESTMENTS LIMITED | Director | 2008-06-16 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
LMS RESIDENTIAL LIMITED | Director | 2008-06-16 | CURRENT | 2005-03-15 | Dissolved 2018-03-20 | |
LMS (GOODGE STREET) LIMITED | Director | 2008-06-16 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY PROPERTIES LIMITED | Director | 2008-06-16 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY CITY LIMITED | Director | 2008-06-16 | CURRENT | 2006-01-24 | Dissolved 2018-03-20 | |
LMS OUTLETS LIMITED | Director | 2008-06-16 | CURRENT | 2006-03-30 | Dissolved 2018-03-20 | |
DERWENT VALLEY WEST END LIMITED | Director | 2008-06-16 | CURRENT | 1986-07-10 | Active | |
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2008-06-16 | CURRENT | 1987-07-17 | Active | |
DERWENT VALLEY PROPERTY TRADING LIMITED | Director | 2008-06-16 | CURRENT | 1995-08-04 | Active | |
LMS OFFICES LIMITED | Director | 2008-06-16 | CURRENT | 2004-12-09 | Active | |
LMS (CITY ROAD) LIMITED | Director | 2008-06-16 | CURRENT | 2005-12-01 | Active | |
LONDON MERCHANT SECURITIES LIMITED | Director | 2008-06-16 | CURRENT | 1873-03-12 | Active | |
NEW RIVER COMPANY LIMITED(THE) | Director | 2008-06-16 | CURRENT | 1905-07-01 | Active | |
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED | Director | 2008-06-16 | CURRENT | 1954-09-16 | Active | |
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2008-06-16 | CURRENT | 1957-09-06 | Active | |
DERWENT VALLEY CENTRAL LIMITED | Director | 2008-06-16 | CURRENT | 1925-04-11 | Active | |
DERWENT VALLEY LONDON LIMITED | Director | 2008-06-16 | CURRENT | 1928-03-31 | Active | |
DERWENT VALLEY LIMITED | Director | 2008-06-16 | CURRENT | 1947-11-13 | Active | |
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED | Director | 2008-06-16 | CURRENT | 1985-02-13 | Active | |
CENTRAL LONDON COMMERCIAL ESTATES LIMITED | Director | 2008-06-16 | CURRENT | 1960-04-20 | Active | |
CALEDONIAN PROPERTY INVESTMENTS LIMITED | Director | 2008-06-16 | CURRENT | 1960-09-13 | Active | |
CALEDONIAN PROPERTIES LIMITED | Director | 2008-06-16 | CURRENT | 1960-09-13 | Active | |
DERWENT VALLEY FINANCE LIMITED | Director | 2008-06-16 | CURRENT | 2005-11-15 | Active | |
DERWENT LONDON PLC | Director | 2008-01-04 | CURRENT | 1984-05-25 | Active | |
DERWENT LONDON HOLDEN HOUSE LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
DERWENT LONDON ASTA RESIDENTIAL LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DERWENT LONDON WHITFIELD STREET LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
DERWENT LONDON DEVELOPMENT SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
SADLER'S WELLS FOUNDATION LIMITED | Director | 2015-09-16 | CURRENT | 2012-12-20 | Active | |
ASTA COMMERCIAL LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
DERWENT LONDON ASTA LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CHARLOTTE APARTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
DERWENT LONDON COPYRIGHT HOUSE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
DERWENT LONDON FARRINGDON LIMITED | Director | 2015-02-09 | CURRENT | 2014-11-13 | Active | |
TS ANGEL SQUARE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
LS KINGSWAY LIMITED | Director | 2014-04-23 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
DERWENT LONDON KSW LIMITED | Director | 2014-01-08 | CURRENT | 2013-12-04 | Active | |
DERWENT LONDON CHARLOTTE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
BBR PROPERTY LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
DERWENT LONDON GRAFTON LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON HOWLAND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
DERWENT LONDON PAGE STREET LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
CALEDONIAN PROPERTY ESTATES LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
DERWENT HENRY WOOD LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
DERWENT ASSET MANAGEMENT LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
DERWENT CENTRAL CROSS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
DERWENT LONDON BAKER STREET LIMITED | Director | 2009-11-30 | CURRENT | 1964-05-27 | Active | |
THE PADDINGTON PARTNERSHIP LTD. | Director | 2007-03-22 | CURRENT | 2001-04-04 | Active | |
SHAFTESBURY SQUARE PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1951-09-18 | Active - Proposal to Strike off | |
RAINRAM INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1956-11-28 | Active - Proposal to Strike off | |
MERCHANT OVERSEAS HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
PALAVILLE LIMITED | Director | 2007-02-01 | CURRENT | 1972-09-11 | Active - Proposal to Strike off | |
L.M.S. SHOPS LIMITED | Director | 2007-02-01 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
L.M.S. PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1950-12-01 | Active - Proposal to Strike off | |
L.M.S.INDUSTRIAL FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
L.M.S. SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 1967-07-06 | Active - Proposal to Strike off | |
CORINIUM ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1965-04-21 | Active - Proposal to Strike off | |
LMS LEISURE INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
LMS RESIDENTIAL LIMITED | Director | 2007-02-01 | CURRENT | 2005-03-15 | Dissolved 2018-03-20 | |
LMS (GOODGE STREET) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY CITY LIMITED | Director | 2007-02-01 | CURRENT | 2006-01-24 | Dissolved 2018-03-20 | |
LMS OUTLETS LIMITED | Director | 2007-02-01 | CURRENT | 2006-03-30 | Dissolved 2018-03-20 | |
LMS OFFICES LIMITED | Director | 2007-02-01 | CURRENT | 2004-12-09 | Active | |
LMS (CITY ROAD) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Active | |
LONDON MERCHANT SECURITIES LIMITED | Director | 2007-02-01 | CURRENT | 1873-03-12 | Active | |
NEW RIVER COMPANY LIMITED(THE) | Director | 2007-02-01 | CURRENT | 1905-07-01 | Active | |
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1954-09-16 | Active | |
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1957-09-06 | Active | |
DERWENT VALLEY LIMITED | Director | 2007-02-01 | CURRENT | 1947-11-13 | Active | |
CENTRAL LONDON COMMERCIAL ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1960-04-20 | Active | |
CALEDONIAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
CALEDONIAN PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
DERWENT VALLEY FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
LMS FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
DERWENT LONDON PLC | Director | 1998-06-01 | CURRENT | 1984-05-25 | Active | |
DERWENT VALLEY WEST END LIMITED | Director | 1998-06-01 | CURRENT | 1986-07-10 | Active | |
DERWENT VALLEY PROPERTY TRADING LIMITED | Director | 1998-06-01 | CURRENT | 1995-08-04 | Active | |
DERWENT VALLEY CENTRAL LIMITED | Director | 1998-06-01 | CURRENT | 1925-04-11 | Active | |
DERWENT VALLEY LONDON LIMITED | Director | 1998-06-01 | CURRENT | 1928-03-31 | Active | |
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1985-02-13 | Active | |
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | Director | 1991-04-09 | CURRENT | 1987-07-17 | Active | |
DERWENT LONDON HOLDEN HOUSE LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
DERWENT LONDON ASTA RESIDENTIAL LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DERWENT LONDON WHITFIELD STREET LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC | Director | 2017-01-26 | CURRENT | 1985-06-26 | Active | |
DERWENT LONDON DEVELOPMENT SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
ASTA COMMERCIAL LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
DERWENT LONDON ASTA LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CHARLOTTE APARTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
DERWENT LONDON COPYRIGHT HOUSE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
PRESCOT STREET GP LIMITED | Director | 2015-02-10 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
DERWENT LONDON FARRINGDON LIMITED | Director | 2015-02-09 | CURRENT | 2014-11-13 | Active | |
PRESCOT STREET NOMINEES LIMITED | Director | 2015-02-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
PRESCOT STREET LEASECO LIMITED | Director | 2015-02-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
TS ANGEL SQUARE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
LS KINGSWAY LIMITED | Director | 2013-12-18 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
DERWENT LONDON KSW LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
DERWENT LONDON CHARLOTTE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
BBR PROPERTY LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BBR (COMMERCIAL) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
DERWENT LONDON GRAFTON LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON HOWLAND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
DERWENT LONDON PAGE STREET LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
CALEDONIAN PROPERTY ESTATES LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
DERWENT HENRY WOOD LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
DERWENT ASSET MANAGEMENT LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-26 | Active | |
DERWENT CENTRAL CROSS LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-20 | Active | |
MERCHANT NOMINEES LIMITED | Director | 2010-02-01 | CURRENT | 1937-10-25 | Active - Proposal to Strike off | |
SHAFTESBURY SQUARE PROPERTIES LIMITED | Director | 2010-02-01 | CURRENT | 1951-09-18 | Active - Proposal to Strike off | |
RAINRAM INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1956-11-28 | Active - Proposal to Strike off | |
MERCHANT OVERSEAS HOLDINGS LIMITED | Director | 2010-02-01 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
PALAVILLE LIMITED | Director | 2010-02-01 | CURRENT | 1972-09-11 | Active - Proposal to Strike off | |
L.M.S. SHOPS LIMITED | Director | 2010-02-01 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
L.M.S. PROPERTIES LIMITED | Director | 2010-02-01 | CURRENT | 1950-12-01 | Active - Proposal to Strike off | |
L.M.S.INDUSTRIAL FINANCE LIMITED | Director | 2010-02-01 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
L.M.S. SERVICES LIMITED | Director | 2010-02-01 | CURRENT | 1967-07-06 | Active - Proposal to Strike off | |
CORINIUM ESTATES LIMITED | Director | 2010-02-01 | CURRENT | 1965-04-21 | Active - Proposal to Strike off | |
CITY SHOPS LIMITED | Director | 2010-02-01 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
LMS LEISURE INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
LMS RESIDENTIAL LIMITED | Director | 2010-02-01 | CURRENT | 2005-03-15 | Dissolved 2018-03-20 | |
LMS (GOODGE STREET) LIMITED | Director | 2010-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY PROPERTIES LIMITED | Director | 2010-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY CITY LIMITED | Director | 2010-02-01 | CURRENT | 2006-01-24 | Dissolved 2018-03-20 | |
LMS OUTLETS LIMITED | Director | 2010-02-01 | CURRENT | 2006-03-30 | Dissolved 2018-03-20 | |
DERWENT LONDON PLC | Director | 2010-02-01 | CURRENT | 1984-05-25 | Active | |
DERWENT VALLEY WEST END LIMITED | Director | 2010-02-01 | CURRENT | 1986-07-10 | Active | |
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1987-07-17 | Active | |
DORRINGTON DERWENT HOLDINGS LIMITED | Director | 2010-02-01 | CURRENT | 1989-03-06 | Active | |
DORRINGTON DERWENT INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1989-03-10 | Active | |
DERWENT VALLEY PROPERTY TRADING LIMITED | Director | 2010-02-01 | CURRENT | 1995-08-04 | Active | |
LMS OFFICES LIMITED | Director | 2010-02-01 | CURRENT | 2004-12-09 | Active | |
LMS (CITY ROAD) LIMITED | Director | 2010-02-01 | CURRENT | 2005-12-01 | Active | |
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED | Director | 2010-02-01 | CURRENT | 1954-09-18 | Active | |
LONDON MERCHANT SECURITIES LIMITED | Director | 2010-02-01 | CURRENT | 1873-03-12 | Active | |
NEW RIVER COMPANY LIMITED(THE) | Director | 2010-02-01 | CURRENT | 1905-07-01 | Active | |
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1954-09-16 | Active | |
DERWENT LONDON BAKER STREET LIMITED | Director | 2010-02-01 | CURRENT | 1964-05-27 | Active | |
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1957-09-06 | Active | |
DERWENT VALLEY CENTRAL LIMITED | Director | 2010-02-01 | CURRENT | 1925-04-11 | Active | |
DERWENT VALLEY LONDON LIMITED | Director | 2010-02-01 | CURRENT | 1928-03-31 | Active | |
DERWENT VALLEY LIMITED | Director | 2010-02-01 | CURRENT | 1947-11-13 | Active | |
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1985-02-13 | Active | |
CENTRAL LONDON COMMERCIAL ESTATES LIMITED | Director | 2010-02-01 | CURRENT | 1960-04-20 | Active | |
CALEDONIAN PROPERTY INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1960-09-13 | Active | |
CALEDONIAN PROPERTIES LIMITED | Director | 2010-02-01 | CURRENT | 1960-09-13 | Active | |
BARGATE QUARTER LIMITED | Director | 2010-02-01 | CURRENT | 2001-10-18 | Active | |
DERWENT VALLEY FINANCE LIMITED | Director | 2010-02-01 | CURRENT | 2005-11-15 | Active | |
LMS FINANCE LIMITED | Director | 2010-02-01 | CURRENT | 2005-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES | ||
Director's details changed for Mr Nigel Quentin George on 2023-01-30 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARY SILVERMAN | |
RES01 | ADOPT ARTICLES 09/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for London Merchant Securities Limited as a person with significant control on 2021-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMILY JOANNA PRIDEAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL SILVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BURNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Gary Silverman on 2018-07-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL SILVER / 09/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM WILLIAMS / 09/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SILVERMAN / 09/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 09/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BURNS / 09/07/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Timothy James Kite on 2017-10-02 | |
AP03 | Appointment of Mr David Andrew Lawler as company secretary on 2017-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 6362500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 6362500 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 6362500 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 6362500 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 30/05/2012 | |
AR01 | 20/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM | |
AP01 | DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DAVID GARY SILVERMAN | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 06/07/07 | |
ELRES | S366A DISP HOLDING AGM 06/07/07 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES13 | GUAR AND FLOATING CHRGE 28/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE MORTGAGE | Satisfied | BRADFORD & BINGLEY PLC | |
SUPPLEMENTAL MORTGAGE | Satisfied | BRADFORD & BINGLEY PLC | |
MORTGAGE | Satisfied | BRADFORD AND BINGLEY PLC | |
SUPPLEMENTAL MORTGAGE | Satisfied | BRADFORD AND BINGLEY PLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHERLENDERS (AS DEFINED IN THE LOAN AGREEMENT)) (ASDEFINED) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 MARCH 2001 AND | Satisfied | BRADFORD & BINGLEY PLC | |
SUPPLEMENTAL MORTGAGE | Satisfied | BRADFORD & BINGLEY PLC(AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER LENDERS) | |
SUPPLEMENTAL MORTGAGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
SUPPLEMENTAL MORTGAGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER LENDERS(AS DEFINED) | |
SUPPLEMENTAL MORTGAGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
MORTGAGE WITH FLOATING CHARGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
MORTGAGE WITH FLOATING CHARGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY AS AGENT & TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
DEBENTURE | Satisfied | LONDON MERCHANT SECURITIES PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 14TH FEBRUARY 1997 | Satisfied | MERCHANT NOMINEES LIMITED | |
SIXTH SUPPLEMENTAL TRUST DEED | Satisfied | MERCHANT NOMINEES LIMITED | |
FOURTH SUPPLEMENTAL TRUST DEED | Satisfied | MERCHANT NOMINEES LIMITED | |
THIRD SUPPLEMENTAL TRUST DEED CONSTITUTING AND SECURING £3,000,000 8.5% CUMULATIVE SECURED LOAN STOCK 1999 | Satisfied | MERCHANT NOMINEES LIMITED(THE "TRUSTEE") | |
Satisfied | MERCHANT NOMINEES LIMITED | ||
STANDARD SECURITY | Satisfied | MERCHANT NOMINEES LIMITED AS TRUSTEES | |
FIRST SUPPLEMENTAL TRUST DEED | Satisfied | MERCHANT NOMINEES LIMITED(THE "TRUSTEE") | |
TRUST DEED | Satisfied | MERCHANT NOMINEES LIMITEDTHE "TRUSTEE" | |
STANDARD SECURITY THAT WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH OCTOBER 1994 | Satisfied | MERCHANT NOMINEES LIMITED | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE | |
STANDARD SECURITY | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE | |
STANDARD SECURITIES | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE | |
STANDARD SECURITY | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE | |
STANDARD SECURITY | Satisfied | CANADIAN IMPERIAL BANK OC COMMERCE | |
DEBENTURE | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE | |
DEBENTURE | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE | |
LEGAL CHARGE | Satisfied | AUDLEY TRUST LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BORDOR LIMITED | 2005-10-17 | Outstanding |
RENT DEPOSIT DEED | DONALDSON LOCKSMITHS LIMITED | 2007-09-27 | Outstanding |
CHARGE OVER SHARES AND SECURITIES | EPIC UK LIMITED | 2002-03-16 | Outstanding |
We have found 3 mortgage charges which are owed to URBANFIRST LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as URBANFIRST LIMITED are:
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