LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD
Company number SC521904
- Company Overview for LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD (SC521904)
- Filing history for LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD (SC521904)
- People for LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD (SC521904)
- More for LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD (SC521904)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 06 Jun 2024 | AD01 | Registered office address changed from The Old Manse Keir Mill Thornhill DG3 4DF Scotland to Clyde Offices 48 West George Street Glasgow G2 1BP on 6 June 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with updates | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 19 January 2024 with no updates | |
| 19 May 2023 | AD01 | Registered office address changed from Sealladh Resipol Dervaig Road Tobermory Isle of Mull PA75 6PY Scotland to The Old Manse Keir Mill Thornhill DG3 4DF on 19 May 2023 | |
| 19 May 2023 | CH01 | Director's details changed for Mr Rupert Charles Clarke on 16 May 2023 | |
| 19 May 2023 | CH01 | Director's details changed for Liana Ira Browne on 16 May 2023 | |
| 19 May 2023 | PSC05 | Change of details for Loporto Browne Residential Ltd as a person with significant control on 16 May 2023 | |
| 10 May 2023 | PSC02 | Notification of Loporto Browne Residential Ltd as a person with significant control on 5 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Liana Ira Browne as a director on 5 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Mr Rupert Charles Clarke as a director on 5 May 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of Thomas Jacobus Weekenborg as a director on 5 May 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of Diana Shukevich as a director on 5 May 2023 | |
| 09 May 2023 | PSC07 | Cessation of Tom Weekenborg as a person with significant control on 5 May 2023 | |
| 01 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Apr 2023 | PSC07 | Cessation of Diana Shukevich as a person with significant control on 21 April 2023 | |
| 20 Apr 2023 | RP04CS01 | Second filing of Confirmation Statement dated 19 January 2018 | |
| 20 Apr 2023 | RP04CS01 | Second filing of Confirmation Statement dated 22 October 2017 | |
| 20 Apr 2023 | RP04CS01 | Second filing of Confirmation Statement dated 19 January 2023 | |
| 03 Feb 2023 | CS01 |
Confirmation statement made on 19 January 2023 with updates
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| 03 Feb 2023 | PSC04 | Change of details for Mr Tom Weekenborg as a person with significant control on 19 January 2018 | |
| 03 Feb 2023 | PSC01 | Notification of Diana Shukevich as a person with significant control on 19 January 2018 | |
| 04 Jan 2023 | SH02 | Sub-division of shares on 18 December 2022 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 27 Sep 2022 | AP01 | Appointment of Mr Thomas Jacobus Weekenborg as a director on 14 September 2022 |