Active
Company Information for LOTHBURY PROPERTY TRUST COMPANY LIMITED
1 ANGEL LANE, LONDON, EC4R 3AB,
|
Company Registration Number
03026290
Private Limited Company
Active |
Company Name | |
---|---|
LOTHBURY PROPERTY TRUST COMPANY LIMITED | |
Legal Registered Office | |
1 ANGEL LANE LONDON EC4R 3AB Other companies in EC2M | |
Company Number | 03026290 | |
---|---|---|
Company ID Number | 03026290 | |
Date formed | 1995-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 22:21:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DEREK WILLIAM LIVINGSTONE |
||
FRANCIS JOSEPH CLOSE |
||
PETER GALE |
||
SIMON JOHN RADFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHRISTINE ANNE RUSSELL |
Company Secretary | ||
LINDSEY HELEN CAMERON |
Company Secretary | ||
DEREK JOHN LEWIS |
Company Secretary | ||
LORRAINE MAY BLAIR |
Company Secretary | ||
MARINA LOUISE THOMAS |
Company Secretary | ||
JOHN ALBERT LEA |
Company Secretary | ||
CAROLYN SMITH |
Company Secretary | ||
ROWAN DANIEL JUSTIN ADAMS |
Company Secretary | ||
RUTH NICHOLSON |
Company Secretary | ||
DENIS MARSDEN CHILD |
Director | ||
EDWARD JOHN FRANKLIN |
Director | ||
MARTIN RICHARD HARRIS |
Director | ||
ANTHONY CHARLES HUMPHRIES |
Director | ||
JANE THORNTON |
Company Secretary | ||
SALLY ELIZABETH LEWIS |
Company Secretary | ||
JOHN LAWRENCE FENDER |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADLAND NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 2002-10-11 | Active | |
BROADLAND LP GP LIMITED | Director | 2003-01-13 | CURRENT | 2002-10-11 | Active | |
CLARENDON NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-06-28 | Active | |
CLARENDON LP GP LIMITED | Director | 2000-03-16 | CURRENT | 2000-01-11 | Active | |
HERMES GP LIMITED | Director | 2016-04-19 | CURRENT | 2014-12-09 | Active | |
WJG MEDIA LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
FREE SPIRIT 3 LTD | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
HGPE CO 1 LIMITED | Director | 2013-10-10 | CURRENT | 2011-07-26 | Dissolved 2016-02-02 | |
HGPE CO 2 LIMITED | Director | 2013-10-10 | CURRENT | 2011-08-10 | Dissolved 2016-02-02 | |
HGPE CAPITAL LIMITED | Director | 2011-11-01 | CURRENT | 2011-07-20 | Active | |
GPE PARTNER LIMITED | Director | 2011-11-01 | CURRENT | 2011-07-26 | Active | |
HERMES GPE FOUNDER PARTNER 2 LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
HERMES UOB CAPITAL MANAGEMENT LIMITED | Director | 2011-03-15 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 | |
HERMES GPE 2011-2013 GP LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
HERMES GPE FOUNDER PARTNER LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
HERMES UOB GENERAL PARTNER LIMITED | Director | 2011-01-06 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
HERMES UOB SLP GENERAL PARTNER LIMITED | Director | 2011-01-06 | CURRENT | 2000-09-20 | Active | |
SALVATION ARMY TRUSTEE COMPANY(THE) | Director | 2010-07-09 | CURRENT | 1931-10-01 | Active | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Director | 2010-05-21 | CURRENT | 2010-01-14 | Active | |
HPE GP LIMITED | Director | 2010-05-21 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
HPE SCOTLAND GP LIMITED | Director | 2010-05-21 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
GPE III GP LIMITED | Director | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
GENERAL PARTNER NO.1 LIMITED | Director | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GENERAL PARTNER NO.2 LIMITED | Director | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GPE III IP LIMITED | Director | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
BROADLAND NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 2002-10-11 | Active | |
BROADLAND LP GP LIMITED | Director | 2003-01-13 | CURRENT | 2002-10-11 | Active | |
CLARENDON NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-06-28 | Active | |
CLARENDON LP GP LIMITED | Director | 2000-03-16 | CURRENT | 2000-01-11 | Active | |
PROVIDENT FUND SECURITIES LIMITED | Director | 1993-03-01 | CURRENT | 1938-01-13 | Dissolved 2015-09-01 | |
PENSMAN NOMINEES LIMITED | Director | 1993-03-01 | CURRENT | 1955-12-10 | Active | |
CRIF GP LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | Director | 2010-02-23 | CURRENT | 2010-01-05 | Active | |
BURRELLS WHARF FREEHOLDS LIMITED | Director | 2009-03-01 | CURRENT | 1993-10-29 | Active | |
PROPERTY PAYROLL SERVICES LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
LOTHBURY INVESTMENT MANAGEMENT LIMITED | Director | 2004-03-31 | CURRENT | 2001-03-22 | Active | |
BROADLAND NOMINEES LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-11 | Active | |
BROADLAND LP GP LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-11 | Active | |
CLARENDON NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-06-28 | Active | |
CLARENDON LP GP LIMITED | Director | 2000-03-16 | CURRENT | 2000-01-11 | Active | |
PENSMAN NOMINEES LIMITED | Director | 1997-03-14 | CURRENT | 1955-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RADFORD | ||
DIRECTOR APPOINTED ELENA VASILIEVNA MELNIK | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH CLOSE | ||
DIRECTOR APPOINTED ADAM PATRICK SMITH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Lothbury Investment Management Group Limited as a person with significant control on 2021-04-01 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
PSC05 | Change of details for Lothbury Investment Management Group Limited as a person with significant control on 2021-04-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GALE | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030262900004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030262900004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Simon John Radford on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 155 Bishopsgate London EC2M 3TQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Simon John Radford on 2020-10-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Simon John Radford on 2018-01-04 | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALE / 21/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH CLOSE / 21/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 21/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM 135 Bishopsgate London EC2M 3UR | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
TM02 | Termination of appointment of Rbs Secretarial Services Limited on 2016-03-18 | |
AP03 | Appointment of Derek William Livingstone as company secretary on 2016-03-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-12-01 | |
ANNOTATION | Clarification | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/12/15 FULL LIST | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/12/15 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/13 FROM 3 Princess Way Redhill Surrey RH1 1NP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030262900004 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/12/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL | |
AR01 | 01/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | |
AR01 | 01/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 01/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED LINDSEY HELEN CAMERON | |
288b | APPOINTMENT TERMINATED SECRETARY DEREK LEWIS | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PH | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN TRUST FIDUCIARY SERVICES (IRELAND) LIMITED (AS TRUSTEE) | ||
STANDARD SECURITY | Outstanding | NORTHERN TRUST FIDUCIARY SERVICES (IRELAND) LIMITED | |
CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC) | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 JANUARY 2007 AND | Satisfied | MACDONALD ESTATES GROUP PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ARC INTEGRATED MARKETING LTD | 2003-06-25 | Outstanding |
RENT DEPOSIT DEED | UK STEAK HOUSE LTD | 2012-11-20 | Outstanding |
RENT DEPOSIT DEED | THE FINANCIAL SERVICES FORUM LIMITED | 1998-05-21 | Outstanding |
RENT DEPOSIT DEED | THE FINANCIAL SERVICES FORUM LIMITED | 1999-06-16 | Outstanding |
We have found 4 mortgage charges which are owed to LOTHBURY PROPERTY TRUST COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOTHBURY PROPERTY TRUST COMPANY LIMITED are:
Initiating party | LOTHBURY PROPERTY TRUST COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | DIGITAL LEARNING MARKETPLACE PLC | Event Date | 2012-11-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 8618 A Petition to wind up the above-named Company (05212388), 55 James Street, London SW1A 1LQ , presented on 9 November 2012 by LOTHBURY PROPERTY TRUST COMPANY LIMITED , 3 Princess Way, Redhill, Surrey RH1 1NP , will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 January 2013 . The Petitioners Solicitor is Stephenson Harwood LLP , 1 Finsbury Circus, London EC2M 7SH , telephone 020 7809 2992. (Ref A3121/3096.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |