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All Information about:

                        
Name

London & Associated Properties PLC

Address
12 Little Portland Street
2nd Floor
London
W1W 8BJ
VAT ID no VAT ID available
Company No. 00341829 Show on Companies House
Company Register Status active
Incorporation Date25 June 1938
AccountsGROUP
next accounts due by 30 June 2024
last accounts made up to 31 December 2022
Sector (SIC)68100 - Buying and selling of own real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House
Goldring, Howard David London Status: Active Notified: 22/07/1992 Date of Birth: 02/1950 Occupation: Global Investment Strategist Role: Director Country of Residence: United Kingdom Nationality: British
Heller, Andrew Robert 2nd Floor, London, England Status: Active Notified: 29/03/2023 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Heller, John Alexander 2nd Floor, London, England Status: Active Notified: 02/03/1998 Date of Birth: 10/1966 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Mintz, Jonathan 2nd Floor, London, England Status: Active Notified: 11/02/2019 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
Mintz, Jonathan 2nd Floor, London, England Status: Active Notified: 11/02/2019 Role: Secretary
Parritt, Clive Anthony London Status: Active Notified: 01/01/2006 Date of Birth: 04/1943 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
Priest, Robin 2nd Floor, London, England Status: Active Notified: 31/07/2013 Date of Birth: 07/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

gb-flag GB 24 BPL (Harrogate) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08765471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 24 BPL (Harrogate) TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 08811080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Analytical Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00937336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Analytical Properties Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04553091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London & African Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00828551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London & Associated (Rugeley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08896305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London & Associated LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03102352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London & Associated Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 00350066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orchard Chambers Residential Limited Status: Active Notified: 06/04/2016 Companies House Number: 04287094 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Orchard Square Limited Status: Active Notified: 31/07/2019 Companies House Number: 12132260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors