Active
Company Information for LMS OFFICES LIMITED
25 SAVILE ROW, LONDON, W1S 2ER,
|
Company Registration Number
05308784
Private Limited Company
Active |
Company Name | ||
---|---|---|
LMS OFFICES LIMITED | ||
Legal Registered Office | ||
25 SAVILE ROW LONDON W1S 2ER Other companies in W1S | ||
Previous Names | ||
|
Company Number | 05308784 | |
---|---|---|
Company ID Number | 05308784 | |
Date formed | 2004-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:51:02 |
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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 | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated 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 (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 | |
URBANFIRST LIMITED | Director | 2007-02-01 | CURRENT | 1988-01-22 | 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 (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 | |
URBANFIRST LIMITED | Director | 2007-02-01 | CURRENT | 1988-01-22 | 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 (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 | |
URBANFIRST LIMITED | Director | 2007-02-01 | CURRENT | 1988-01-22 | 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 (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 | |
URBANFIRST LIMITED | Director | 2008-06-16 | CURRENT | 1988-01-22 | 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 (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 | |
URBANFIRST LIMITED | Director | 2007-02-01 | CURRENT | 1988-01-22 | 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 (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 | |
URBANFIRST LIMITED | Director | 2010-02-01 | CURRENT | 1988-01-22 | 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 NO UPDATES | ||
Director's details changed for Mr Nigel Quentin George on 2023-01-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
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 Derwent Valley 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 Simon Paul Silver on 2018-07-09 | |
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 SIMON PAUL SILVER / 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 13/04/18, WITH NO UPDATES | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 28353569 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AP03 | Appointment of Mr David Andrew Lawler as company secretary on 2017-10-02 | |
TM02 | Termination of appointment of Timothy James Kite on 2017-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 28353569 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 28353569 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 28353569 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 28353569 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR05 | All of the property or undertaking has been released from charge for charge number 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 30/05/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 09/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM | |
AP01 | DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI | |
AR01 | 09/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DAVID GARY SILVERMAN | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
123 | NC INC ALREADY ADJUSTED 30/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/31000000 30/ | |
88(2)R | AD 30/06/07--------- £ SI 28353568@1=28353568 £ IC 1/28353569 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 | |
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 SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 24/07/06 | |
ELRES | S366A DISP HOLDING AGM 24/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES13 | FINANCIAL AGREEMENTS 28/03/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) | |
STANDARD SECURITY EXECUTED ON THE 19TH FEBRUARY 2010 | Satisfied | ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
LEGAL MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
LEGAL MORTGAGE SUPPLEMENTAL TO A DEBENTURE DATED 10 MARCH 2005 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE "SECURITY AGENT") |
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 6 |
DEED OF RENTAL DEPOSIT | 1 |
We have found 7 mortgage charges which are owed to LMS OFFICES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LMS OFFICES LIMITED are:
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