OpenCompanies

London County Freehold And Leasehold Properties Ltd(the)

Company number
00104007
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Jun 1909
Dissolved
16 Sep 2026
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48362 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP
11th Floor Landmark St Peters Square
1 Oxford Street
M1 4PB

Officers

NameRoleAppointedResigned
BEVERIDGE, James Aitchison Director - 17 Feb 1997
LEE, John Philip Macarthur Secretary - 1 Aug 1997
LEE, John Philip Macarthur Director - 1 Aug 1997
USHER, John Max Secretary - 12 Oct 1998
TUCKEY, James Lane Director - 31 May 1999
MONIZ, Christopher Mario Director 6 Jun 1996 1 Aug 1999
MONAGHAN, Kevin Peter Director 9 Dec 1994 30 Nov 2000
THOMPSON, Nathan James Director 22 Oct 1997 31 Dec 2000
PRICE, John Dewi Brychan Secretary 1 Aug 1997 31 Dec 2001
PRICE, John Dewi Brychan Director 1 Aug 1997 31 Dec 2001
WATTERS, Iain Russell Director - 30 Jun 2003
MCGARRITY, Stewart Director 1 Aug 1999 30 Jun 2003
WARE, Robert Thomas Ernest Director 28 Sep 1998 30 Jun 2003
EAST, Stephen John Director 8 Mar 1999 30 Sep 2003
HARROLD, Richard Anthony Director 30 Jun 2003 8 Dec 2005
LEWIS, Gavin Andrew Director 1 Oct 2003 2 May 2006
STRATTON, Carol Ann Director 2 May 2006 2 Apr 2007
BRADY, James Michael Director 1 Oct 2003 2 Apr 2007
BURROWES, David William Director 2 May 2006 31 Jan 2008
PIERCE, Graham Charles Director 31 Jan 2008 6 Aug 2010
MOUSLEY, Emily Ann Director 2 Apr 2007 30 Jun 2016
GROSE, David Leonard Director 2 Apr 2007 31 Jan 2018
MEPC SECRETARIES LIMITED Corporate-Secretary 31 Dec 2001 31 Jan 2018
CUNNINGHAM, Simon Robert Director 16 Feb 2018 1 Dec 2018
TORODE, Matthew James Director 16 Feb 2018 23 Aug 2019
LISBEY, Jennifer Anne Director 23 Aug 2019 28 Feb 2020
JUDD, Christian Director 1 Dec 2018 31 Dec 2020
STOKOE, Alexander David Lawson Director 1 Jan 2021 16 Dec 2022
DUNCAN, Diane Director 28 Feb 2020 7 Jun 2023
AMBER, Yael Director 16 Dec 2022 24 Jul 2023
WILMAN, Kirsty Ann-Marie Director 23 Jun 2016 31 May 2024
SOUTHWARD, Benjamin James Director 5 Jun 2024
CLIFFORD, Paul James Director 24 Jul 2023
JACKSON, Adam David Director 17 Jul 2023
HERMES SECRETARIAT LIMITED Corporate-Secretary 31 Jan 2018

Control

NameNature of controlNotifiedCeased
Mepc (1946) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2023 Dormant £100
31 Dec 2022 Dormant £100
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
30 Sep 2005 -
30 Sep 2004 -
30 Sep 2003 -
30 Sep 2002 -
30 Sep 2001 -
30 Sep 2000 -
30 Sep 1999 -
30 Sep 1998 -
30 Sep 1997 -
30 Sep 1996 -
30 Sep 1995 -
30 Sep 1994 -
30 Sep 1993 -
30 Sep 1992 -
30 Sep 1991 -
30 Sep 1990 -
30 Sep 1989 -
30 Sep 1988 -
30 Sep 1987 -
30 Sep 1986 -
30 Sep 1985 -

Connections

Owned by

London County Freehold And Leasehold Properties Ltd(the) → Mepc (1946) Limited → Leconport Estates → Britel Fund Trustees Limited → Britel Fund Nominees Limited → BT Pension Scheme Trustees Limited

Directors’ other companies

Companies at the same address

Data