OpenCompanies

London And South East Properties Limited

Company number
10472825
Status
Live But Receiver Manager On At Least One Charge
Type
Private Limited Company
Incorporated
10 Nov 2016
Nature of business
Other letting and operating of own or leased real estate

Registered office

71-75 Shelton Street
Shelton Street
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
TINDRELL LIMITED Corporate-Director 20 Nov 2016 3 Jun 2019
ELU, Francesca Director 10 Nov 2016 2 Feb 2022
ELU, Francesca Olivia Director 10 Nov 2016 2 Feb 2022
HERRERA JORGE, Solita Helena Director 2 Feb 2022 3 May 2022
BROTHERTON, Stanley Director 2 Feb 2022 31 May 2024
GASKIN, Anthony Director 1 Jun 2024 2 Jun 2024
ELU, Francesa Secretary 2 Jun 2024

Control

NameNature of controlNotifiedCeased
Tindrell Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2016 3 Jun 2019
Tindrell Limited Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Nov 2016 10 Nov 2021
Miss Francesca Elu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Nov 2016 2 Feb 2022
Miss Francesca Elu Ownership Of Shares 75 To 100 Percent 10 Nov 2016 2 Feb 2022
Solita Helena Herrera Jorge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Feb 2022 3 May 2022
Mr Stanley Brotherton Ownership Of Shares 75 To 100 Percent 2 Feb 2022 21 May 2024
Mr Anthony Gaskin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2024 2 Jun 2024
Tindrell Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 2 Jun 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2023 £62,689 - - 1
31 Mar 2022 - - - 1
31 Mar 2021 - - - 1
31 Mar 2020 - - - 1
30 Nov 2018 Dormant - £2 £2 -
30 Nov 2017 Dormant - £2 £2 -

Connections

Owned by

London And South East Properties Limited → Tindrell Limited

Companies at the same address

Data