London Property Recovery Ltd LONDON


London Property Recovery started in year 1991 as Private Limited Company with registration number 02670545. The London Property Recovery company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Brentmead House. Postal code: N12 9RU.

At present there are 2 directors in the the company, namely Suzan R. and Brian R.. In addition one secretary - Brian R. - is with the firm. As of 28 February 2021, there were 3 ex directors - Jeffrey G., Philip H. and others listed below. There were no ex secretaries.

London Property Recovery Ltd Address / Contact

Office Address Brentmead House
Office Address2 Britannia Road
Town London
Post code N12 9RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02670545
Date of Incorporation Thu, 12th Dec 1991
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 30 years old
Account next due date Thu, 30th Sep 2021 (214 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 23rd Jan 2021 (2021-01-23)
Last confirmation statement dated Thu, 12th Dec 2019

Company staff

Suzan R.

Position: Director

Appointed: 01 June 1999

Brian R.

Position: Director

Appointed: 23 December 1991

Brian R.

Position: Secretary

Appointed: 23 December 1991

Jeffrey G.

Position: Director

Appointed: 11 February 1992

Resigned: 01 June 1999

Philip H.

Position: Director

Appointed: 23 December 1991

Resigned: 03 November 1994

Robert A.

Position: Director

Appointed: 23 December 1991

Resigned: 12 December 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1991

Resigned: 23 December 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 December 1991

Resigned: 23 December 1991

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Brian R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Suzan R. This PSC owns 25-50% shares.

Brian R.

Notified on 12 December 2016
Nature of control: 25-50% shares

Suzan R.

Notified on 12 December 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, October 2020
Free Download (8 pages)

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