OpenCompanies

Londinium Properties Limited

Company number
05825027
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
22 May 2006
Nature of business
Non-trading company

Registered office

124 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
BATES, David Leslie Director 31 May 2013 12 Apr 2018
WHITTY, Andrew Director 5 May 2022 13 Jul 2026
WHITTY, Andrew Director 13 Jul 2026
FAHY, John Director 13 Oct 2022

Control

NameNature of controlNotifiedCeased
Mr David Leslie Bates Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Luis Lucas Guerreiro Ledo Significant Influence Or Control 15 Oct 2018 13 May 2019
Mr Daniel Kirwan Significant Influence Or Control 15 Oct 2018 15 Jul 2022
Mr Andrew Whitty Voting Rights 25 To 50 Percent 13 May 2019
Mr Michael Fahy Voting Rights 25 To 50 Percent 12 Apr 2016

Accounts

Year ended Net assets
30 Jun 2025 Dormant £0
30 Jun 2024 Dormant £0
30 Jun 2023 Dormant £0
30 Jun 2022 Dormant £0
30 Jun 2021 Dormant £0
30 Jun 2020 Dormant £0
30 Jun 2019 Dormant £0
30 Jun 2018 Dormant £0
30 Jun 2017 -
30 Jun 2016 -
30 Jun 2015 -
30 Jun 2014 -
30 Jun 2013 -
30 Jun 2012 -
30 Jun 2011 -
30 Jun 2010 -
30 Jun 2009 -
30 Jun 2008 -
30 Jun 2007 -

Connections

Registered address

17,654 companies are registered at this address - likely a registration agent.

Data