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LONDON AND SOUTH EAST PROPERTIES LIMITED

Active
10472825·incorporated 2016-11-10

LONDON AND SOUTH EAST PROPERTIES LIMITED is an active UK private limited company, incorporated on 10 November 2016 at Companies House (number 10472825; OpenRegistry canonical ID GB-10472825-london-and-south-east-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-10
Registered Address
71-75 SHELTON STREET, SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-15. Next confirmation statement due 2025-07-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LONDON AND SOUTH EAST PROPERTIES LIMITED has 1 person with significant control on file:

  • Tindrell Limited (United Kingdom reg. 09311326). Notified 2024-06-02.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

7 historical PSC records have ceased:

  • Miss Francesca Elu born 1968 resident in England, British national. Notified 2016-11-10. Ceased 2022-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tindrell Limited (England reg. 09311326). Notified 2016-11-25. Ceased 2021-11-10.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Tindrell Limited (England reg. 9311326). Notified 2016-11-20. Ceased 2019-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Francesca Elu born 1968 resident in United Kingdom, British national. Notified 2016-11-10. Ceased 2022-02-02.
    • Owns 75% or more of shares
  • Solita Helena Herrera Jorge born 1963 resident in United Kingdom, Trinidadian national. Notified 2022-02-02. Ceased 2022-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stanley Brotherton born 1958 resident in England, British national. Notified 2022-02-02. Ceased 2024-05-21.
    • Owns 75% or more of shares
  • Mr Anthony Gaskin born 1968 resident in England, British national. Notified 2024-06-01. Ceased 2024-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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