London Central Portfolio LTD

About

Registered Number: 02494797
Date of Incorporation: 23/04/1990 (34 years ago)
Company Status: Active
Registered Address: Lcp House, Ogle Street, London, W1W 6HU,

 

London Central Portfolio Ltd was registered on 23 April 1990 with its registered office in London. We do not know the number of employees at the business. Denton, Richard Lovel, Monaghan, Liam, Weir, Andrew, Guest, Robert Austin, Heaton, Naomi Claire Helen, Ts & P Secretaries Limited, Hankinson, George Prothero Chatfield, King-wedster, Anne are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENTON, Richard Lovel 11 November 2016 - 1
MONAGHAN, Liam 10 March 2020 - 1
WEIR, Andrew 10 March 2020 - 1
HANKINSON, George Prothero Chatfield 27 July 2006 23 September 2015 1
KING-WEDSTER, Anne 01 July 1992 30 June 1994 1
Secretary Name Appointed Resigned Total Appointments
GUEST, Robert Austin 12 May 2016 26 March 2019 1
HEATON, Naomi Claire Helen 27 July 2006 12 May 2016 1
TS & P SECRETARIES LIMITED 20 May 2003 31 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 27 April 2020
AP01 - Appointment of director 10 March 2020
AP01 - Appointment of director 10 March 2020
MA - Memorandum and Articles 27 June 2019
CS01 - N/A 29 April 2019
RESOLUTIONS - N/A 11 April 2019
TM02 - Termination of appointment of secretary 28 March 2019
AA - Annual Accounts 15 January 2019
AD01 - Change of registered office address 02 January 2019
CH01 - Change of particulars for director 01 June 2018
CH01 - Change of particulars for director 01 June 2018
CH01 - Change of particulars for director 01 June 2018
CH01 - Change of particulars for director 30 May 2018
CH01 - Change of particulars for director 30 May 2018
CH01 - Change of particulars for director 30 May 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 08 May 2018
AP01 - Appointment of director 26 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 05 May 2017
AP01 - Appointment of director 02 March 2017
AUD - Auditor's letter of resignation 11 July 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 20 May 2016
AP01 - Appointment of director 12 May 2016
AP03 - Appointment of secretary 12 May 2016
TM02 - Termination of appointment of secretary 12 May 2016
TM01 - Termination of appointment of director 24 November 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 20 May 2015
AD01 - Change of registered office address 15 September 2014
MISC - Miscellaneous document 03 September 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 15 May 2014
AP01 - Appointment of director 12 May 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH01 - Change of particulars for director 03 May 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 27 April 2012
AD01 - Change of registered office address 26 January 2012
MISC - Miscellaneous document 17 January 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 16 April 2010
TM01 - Termination of appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
CH03 - Change of particulars for secretary 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
287 - Change in situation or address of Registered Office 27 June 2008
363s - Annual Return 26 June 2008
AA - Annual Accounts 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2007
288c - Notice of change of directors or secretaries or in their particulars 23 September 2007
288c - Notice of change of directors or secretaries or in their particulars 23 September 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 02 June 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
287 - Change in situation or address of Registered Office 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 17 May 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 15 March 2004
287 - Change in situation or address of Registered Office 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 29 August 2003
AA - Annual Accounts 15 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
363s - Annual Return 11 May 2003
AA - Annual Accounts 03 May 2002
363s - Annual Return 01 May 2002
MEM/ARTS - N/A 21 September 2001
CERTNM - Change of name certificate 19 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 11 May 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 26 June 2000
AUD - Auditor's letter of resignation 24 November 1999
363s - Annual Return 01 June 1999
AA - Annual Accounts 08 April 1999
AA - Annual Accounts 21 June 1998
363s - Annual Return 17 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
287 - Change in situation or address of Registered Office 12 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
AA - Annual Accounts 28 August 1997
363s - Annual Return 02 July 1997
AA - Annual Accounts 15 October 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 29 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1996
287 - Change in situation or address of Registered Office 27 October 1995
363s - Annual Return 19 May 1995
AA - Annual Accounts 29 March 1995
287 - Change in situation or address of Registered Office 01 March 1995
AUD - Auditor's letter of resignation 14 December 1994
288 - N/A 11 August 1994
AA - Annual Accounts 15 June 1994
363s - Annual Return 13 June 1994
363s - Annual Return 29 June 1993
287 - Change in situation or address of Registered Office 08 March 1993
AA - Annual Accounts 08 October 1992
288 - N/A 05 October 1992
363a - Annual Return 13 August 1992
287 - Change in situation or address of Registered Office 05 May 1992
363x - Annual Return 11 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1990
MEM/ARTS - N/A 28 June 1990
RESOLUTIONS - N/A 27 June 1990
288 - N/A 13 June 1990
287 - Change in situation or address of Registered Office 13 June 1990
MEM/ARTS - N/A 08 June 1990
CERTNM - Change of name certificate 04 June 1990
CERTNM - Change of name certificate 04 June 1990
RESOLUTIONS - N/A 29 May 1990
NEWINC - New incorporation documents 23 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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