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LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED

Company number 09095236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2019 TM01 Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 28 February 2019
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
17 Jul 2018 PSC02 Notification of Gkr London Limited as a person with significant control on 6 April 2016
17 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
28 Feb 2018 MR01 Registration of charge 090952360001, created on 26 February 2018
11 Oct 2017 AA Accounts for a small company made up to 31 December 2016
29 Aug 2017 AP01 Appointment of Mr Alexander Fergus Taylor-Gregg as a director on 25 August 2017
25 Aug 2017 AP01 Appointment of Mr Abid Hamid as a director on 23 August 2017
25 Aug 2017 TM01 Termination of appointment of Eliot Mark Darcy as a director on 23 August 2017
27 Jul 2017 CH01 Director's details changed for Mr Grant Kaveney on 27 July 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Feb 2017 AD01 Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
18 Jan 2017 TM01 Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 TM01 Termination of appointment of Melissa France as a director on 10 August 2016
12 Aug 2016 AP01 Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016
12 Aug 2016 AP01 Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016
12 Aug 2016 AP01 Appointment of Mr Deepak Jalan as a director on 10 August 2016
12 Aug 2016 TM01 Termination of appointment of Ryan Cleland-Bogle as a director on 10 August 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
24 Mar 2016 TM01 Termination of appointment of James Yann Musgrave as a director on 22 March 2016
24 Mar 2016 AP01 Appointment of Mr Ryan Cleland-Bogle as a director on 22 March 2016
26 Oct 2015 AP01 Appointment of Mr James Yann Musgrave as a director on 26 October 2015