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THE LONDON PROPERTY FINANCE PARTNERSHIP LTD.

Company number 09431799

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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)
18 Jun 2018 AP01 Appointment of Mr David Vieira as a director on 10 June 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
27 Apr 2018 PSC07 Cessation of Kevin Maher as a person with significant control on 31 January 2018
27 Apr 2018 AP01 Appointment of Mr William Arnett as a director on 31 January 2018
15 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-30
30 Jan 2018 PSC01 Notification of William Annett as a person with significant control on 30 January 2018
30 Jan 2018 AA Accounts for a dormant company made up to 28 February 2017
30 Jan 2018 TM01 Termination of appointment of Kevin Maher as a director on 30 January 2018
07 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
07 Mar 2017 AD01 Registered office address changed from Unit 12 the 1929 Shop Watermill Way London SW19 2rd United Kingdom to 8B, the 1929 Shop Watermill Way London SW19 2rd on 7 March 2017
01 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
18 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
10 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted