About

Registered Number: 07493460
Date of Incorporation: 14/01/2011 (14 years and 2 months ago)
Company Status: Active
Registered Address: Level 6 2 More London Riverside, London, SE1 2RR

 

London & Partners Ltd was founded on 14 January 2011, it has a status of "Active". There are 8 directors listed for the company in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Dominic James 28 May 2020 - 1
LARIZADEH, Massy 02 January 2018 - 1
JONAS, Judith Mayhew, Dame 31 January 2011 22 July 2013 1
LECHLER, Robert Ian 06 February 2014 20 February 2020 1
LOPEZ, Daniel 14 January 2011 01 June 2011 1
MANCHESTER, Glen Richard 05 December 2011 31 December 2013 1
MURPHY, Kevin Leslie 31 January 2011 17 November 2017 1
WHITE, Derek Jensen 06 February 2014 31 August 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 June 2020
RESOLUTIONS - N/A 10 June 2020
RESOLUTIONS - N/A 10 June 2020
RESOLUTIONS - N/A 10 June 2020
RESOLUTIONS - N/A 10 June 2020
MA - Memorandum and Articles 10 June 2020
AP01 - Appointment of director 03 June 2020
AP01 - Appointment of director 03 June 2020
AP01 - Appointment of director 03 June 2020
TM01 - Termination of appointment of director 03 June 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 03 January 2019
AP01 - Appointment of director 04 October 2018
TM01 - Termination of appointment of director 23 July 2018
AP01 - Appointment of director 04 June 2018
AP01 - Appointment of director 04 June 2018
CS01 - N/A 16 January 2018
AP01 - Appointment of director 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
AA - Annual Accounts 02 January 2018
AP01 - Appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 October 2017
AP01 - Appointment of director 04 July 2017
AP01 - Appointment of director 04 July 2017
AP01 - Appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
CS01 - N/A 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AA - Annual Accounts 09 January 2017
TM01 - Termination of appointment of director 14 October 2016
AP01 - Appointment of director 16 August 2016
TM01 - Termination of appointment of director 12 July 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 08 December 2015
AP01 - Appointment of director 01 June 2015
AP01 - Appointment of director 18 March 2015
TM01 - Termination of appointment of director 15 March 2015
AR01 - Annual Return 10 February 2015
AP01 - Appointment of director 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
AA - Annual Accounts 15 August 2014
TM01 - Termination of appointment of director 19 May 2014
TM01 - Termination of appointment of director 19 May 2014
AP01 - Appointment of director 01 April 2014
AP01 - Appointment of director 31 March 2014
AR01 - Annual Return 03 February 2014
TM01 - Termination of appointment of director 02 December 2013
AP01 - Appointment of director 04 October 2013
TM01 - Termination of appointment of director 22 September 2013
AA - Annual Accounts 18 September 2013
AP01 - Appointment of director 27 June 2013
TM01 - Termination of appointment of director 19 May 2013
AR01 - Annual Return 16 January 2013
AP01 - Appointment of director 07 November 2012
AA - Annual Accounts 18 October 2012
TM01 - Termination of appointment of director 11 July 2012
AP01 - Appointment of director 06 March 2012
AR01 - Annual Return 19 January 2012
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 18 November 2011
AP01 - Appointment of director 24 October 2011
AP01 - Appointment of director 24 October 2011
AP01 - Appointment of director 28 September 2011
TM01 - Termination of appointment of director 27 July 2011
TM01 - Termination of appointment of director 02 June 2011
AP01 - Appointment of director 24 May 2011
AD01 - Change of registered office address 20 May 2011
CC04 - Statement of companies objects 19 May 2011
RESOLUTIONS - N/A 12 April 2011
MEM/ARTS - N/A 12 April 2011
MG01 - Particulars of a mortgage or charge 07 April 2011
RESOLUTIONS - N/A 08 March 2011
AP01 - Appointment of director 01 February 2011
AP01 - Appointment of director 01 February 2011
AP01 - Appointment of director 01 February 2011
AA01 - Change of accounting reference date 01 February 2011
AP01 - Appointment of director 01 February 2011
AP01 - Appointment of director 01 February 2011
TM01 - Termination of appointment of director 26 January 2011
AP01 - Appointment of director 25 January 2011
AD01 - Change of registered office address 25 January 2011
RESOLUTIONS - N/A 20 January 2011
NEWINC - New incorporation documents 14 January 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 31 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.