LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007 · Liquidation · Ltd · 117 yrs · 1 Oxford Street
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Filing calendar
Annual accounts are overdue by 348 days (deadline was 30 Sept 2025). Confirmation statement is due 25 Dec 2026 (last filed 11 Dec 2025).
Next accounts
30 Sept 2025
Next confirmation
25 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007Liquidation· Ltd· England Wales· 1909-06-12Incorporated 1909-06-12Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SOUTHWARD, Benjamin James· DirectorAppointed 2024-06-05
- WILMAN, Kirsty Ann-Marie· DirectorResigned 2024-05-31
- CLIFFORD, Paul James· DirectorAppointed 2023-07-24
- AMBER, Yael· DirectorResigned 2023-07-24
HERMES SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2018-01-31
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CLIFFORD, Paul James
Director
- Appointed
- 2023-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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JACKSON, Adam David
Director
- Appointed
- 2023-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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SOUTHWARD, Benjamin James
Director
- Appointed
- 2024-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
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LEE, John Philip Macarthur
Secretary
- Appointed
- —
- Resigned
- 1997-08-01
- Nationality
- British
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PRICE, John Dewi Brychan
Secretary
- Appointed
- 1997-08-01
- Resigned
- 2001-12-31
- Nationality
- British
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USHER, John Max
Secretary
- Appointed
- —
- Resigned
- 1998-10-12
- Nationality
- British
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MEPC SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-12-31
- Resigned
- 2018-01-31
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AMBER, Yael
Director
- Appointed
- 2022-12-16
- Resigned
- 2023-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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BEVERIDGE, James Aitchison
Director
- Appointed
- —
- Resigned
- 1997-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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BRADY, James Michael
Director
- Appointed
- 2003-10-01
- Resigned
- 2007-04-02
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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BURROWES, David William
Director
- Appointed
- 2006-05-02
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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CUNNINGHAM, Simon Robert
Director
- Appointed
- 2018-02-16
- Resigned
- 2018-12-01
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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DUNCAN, Diane
Director
- Appointed
- 2020-02-28
- Resigned
- 2023-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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EAST, Stephen John
Director
- Appointed
- 1999-03-08
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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GROSE, David Leonard
Director
- Appointed
- 2007-04-02
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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HARROLD, Richard Anthony
Director
- Appointed
- 2003-06-30
- Resigned
- 2005-12-08
- Nationality
- British
- Born
- 09/1946
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JUDD, Christian
Director
- Appointed
- 2018-12-01
- Resigned
- 2020-12-31
- Nationality
- Irish
- Residence
- England
- Born
- 11/1979
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LEE, John Philip Macarthur
Director
- Appointed
- —
- Resigned
- 1997-08-01
- Nationality
- British
- Born
- 05/1946
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LEWIS, Gavin Andrew
Director
- Appointed
- 2003-10-01
- Resigned
- 2006-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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LISBEY, Jennifer Anne
Director
- Appointed
- 2019-08-23
- Resigned
- 2020-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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MCGARRITY, Stewart
Director
- Appointed
- 1999-08-01
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 06/1961
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MONAGHAN, Kevin Peter
Director
- Appointed
- 1994-12-09
- Resigned
- 2000-11-30
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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MONIZ, Christopher Mario
Director
- Appointed
- 1996-06-06
- Resigned
- 1999-08-01
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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MOUSLEY, Emily Ann
Director
- Appointed
- 2007-04-02
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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PIERCE, Graham Charles
Director
- Appointed
- 2008-01-31
- Resigned
- 2010-08-06
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 09/1974
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PRICE, John Dewi Brychan
Director
- Appointed
- 1997-08-01
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 08/1955
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STOKOE, Alexander David Lawson
Director
- Appointed
- 2021-01-01
- Resigned
- 2022-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1992
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STRATTON, Carol Ann
Director
- Appointed
- 2006-05-02
- Resigned
- 2007-04-02
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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THOMPSON, Nathan James
Director
- Appointed
- 1997-10-22
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 06/1964
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TORODE, Matthew James
Director
- Appointed
- 2018-02-16
- Resigned
- 2019-08-23
- Nationality
- British
- Residence
- England
- Born
- 11/1984
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TUCKEY, James Lane
Director
- Appointed
- —
- Resigned
- 1999-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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WARE, Robert Thomas Ernest
Director
- Appointed
- 1998-09-28
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
See every company they're a director of →
WATTERS, Iain Russell
Director
- Appointed
- —
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
See every company they're a director of →
WILMAN, Kirsty Ann-Marie
Director
- Appointed
- 2016-06-23
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1980
See every company they're a director of →