Established in 1987, London & Stockholm Properties Ltd have registered office in Northampton. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IBRAHEEM, Nigel Olalekan | 26 January 2004 | - | 1 |
| DANIELSSON, Jonas | 14 May 1997 | 26 January 2004 | 1 |
| LAVEN, Johan | N/A | 17 February 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| CH01 - Change of particulars for director | 27 October 2019 | |
| CS01 - N/A | 08 October 2019 | |
| AD04 - Change of location of company records to the registered office | 08 October 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| AD01 - Change of registered office address | 24 January 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| AAMD - Amended Accounts | 09 December 2016 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2013 | |
| CH01 - Change of particulars for director | 08 October 2013 | |
| AD01 - Change of registered office address | 08 October 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 25 June 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
| AA - Annual Accounts | 09 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 363a - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 287 - Change in situation or address of Registered Office | 26 April 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 2004 | |
| 395 - Particulars of a mortgage or charge | 27 January 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 November 2002 | |
| AA - Annual Accounts | 08 October 2002 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 07 October 2002 | |
| RESOLUTIONS - N/A | 04 October 2002 | |
| RESOLUTIONS - N/A | 04 October 2002 | |
| RESOLUTIONS - N/A | 04 October 2002 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2002 | |
| 123 - Notice of increase in nominal capital | 04 October 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 24 November 2000 | |
| OC - Order of Court | 24 November 2000 | |
| RESOLUTIONS - N/A | 08 November 2000 | |
| 363s - Annual Return | 29 September 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 395 - Particulars of a mortgage or charge | 17 December 1999 | |
| 363s - Annual Return | 01 December 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| 225 - Change of Accounting Reference Date | 03 September 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| AA - Annual Accounts | 24 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 287 - Change in situation or address of Registered Office | 23 July 1998 | |
| 395 - Particulars of a mortgage or charge | 07 November 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363a - Annual Return | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1997 | |
| 363a - Annual Return | 13 October 1996 | |
| AA - Annual Accounts | 23 May 1996 | |
| RESOLUTIONS - N/A | 29 December 1995 | |
| RESOLUTIONS - N/A | 29 December 1995 | |
| 123 - Notice of increase in nominal capital | 29 December 1995 | |
| 363x - Annual Return | 06 October 1995 | |
| 288 - N/A | 13 June 1995 | |
| AA - Annual Accounts | 09 May 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 October 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 October 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 October 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 October 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 October 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 October 1994 | |
| 395 - Particulars of a mortgage or charge | 19 October 1994 | |
| 395 - Particulars of a mortgage or charge | 19 October 1994 | |
| 395 - Particulars of a mortgage or charge | 19 October 1994 | |
| 363x - Annual Return | 14 October 1994 | |
| 88(2)P - N/A | 28 July 1994 | |
| 88(2)P - N/A | 26 July 1994 | |
| 88(2)P - N/A | 14 July 1994 | |
| AA - Annual Accounts | 16 May 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 May 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 May 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 May 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 May 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 May 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 March 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 16 March 1994 | |
| RESOLUTIONS - N/A | 20 December 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 December 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 December 1993 | |
| 88(2)P - N/A | 12 November 1993 | |
| 363x - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 09 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1993 | |
| 288 - N/A | 25 February 1993 | |
| 288 - N/A | 22 December 1992 | |
| 288 - N/A | 02 November 1992 | |
| 288 - N/A | 30 October 1992 | |
| 363x - Annual Return | 13 October 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1992 | |
| 363x - Annual Return | 25 November 1991 | |
| 288 - N/A | 10 September 1991 | |
| 288 - N/A | 06 September 1991 | |
| 395 - Particulars of a mortgage or charge | 07 May 1991 | |
| 395 - Particulars of a mortgage or charge | 07 May 1991 | |
| 288 - N/A | 19 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1991 | |
| 395 - Particulars of a mortgage or charge | 19 December 1990 | |
| 395 - Particulars of a mortgage or charge | 19 December 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1990 | |
| AA - Annual Accounts | 29 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1990 | |
| AA - Annual Accounts | 16 October 1990 | |
| 363 - Annual Return | 08 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1990 | |
| 395 - Particulars of a mortgage or charge | 20 December 1989 | |
| 395 - Particulars of a mortgage or charge | 20 December 1989 | |
| 395 - Particulars of a mortgage or charge | 20 December 1989 | |
| 395 - Particulars of a mortgage or charge | 20 December 1989 | |
| 395 - Particulars of a mortgage or charge | 20 December 1989 | |
| MEM/ARTS - N/A | 03 November 1989 | |
| MEM/ARTS - N/A | 20 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1989 | |
| RESOLUTIONS - N/A | 18 September 1989 | |
| RESOLUTIONS - N/A | 18 September 1989 | |
| RESOLUTIONS - N/A | 18 September 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 September 1989 | |
| 363 - Annual Return | 01 September 1989 | |
| 288 - N/A | 25 July 1989 | |
| AA - Annual Accounts | 05 July 1989 | |
| 288 - N/A | 15 June 1989 | |
| 395 - Particulars of a mortgage or charge | 06 December 1988 | |
| 288 - N/A | 11 October 1988 | |
| AA - Annual Accounts | 04 August 1988 | |
| 363 - Annual Return | 04 August 1988 | |
| 288 - N/A | 22 July 1988 | |
| 395 - Particulars of a mortgage or charge | 14 March 1988 | |
| 395 - Particulars of a mortgage or charge | 14 March 1988 | |
| 287 - Change in situation or address of Registered Office | 21 May 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 April 1987 | |
| CERTNM - Change of name certificate | 08 April 1987 | |
| 288 - N/A | 01 April 1987 | |
| CERTINC - N/A | 09 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 January 2004 | Outstanding |
N/A |
| Debenture | 14 December 1999 | Fully Satisfied |
N/A |
| Deed of deposit | 05 November 1997 | Fully Satisfied |
N/A |
| Charge over shares and loans | 28 September 1994 | Fully Satisfied |
N/A |
| Charge over cash deposit | 28 September 1994 | Fully Satisfied |
N/A |
| Charge over cash deposit | 28 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 02 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 02 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 28 November 1988 | Fully Satisfied |
N/A |
| Legal & equitable charge | 11 March 1988 | Fully Satisfied |
N/A |
| Debenture | 11 March 1988 | Fully Satisfied |
N/A |
