Company information:
Lloyds Bank Properties Limited (No: 02489165)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 04-Apr-1990
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 26-Apr-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK ROBERT LICKLEY ( DOB: Oct-1971 From: Apr-2015 )
Current Secretary: PAUL GITTINS ( From: Dec-2017 )
Resigned Director: PAUL WILLIAM BAKER ( DOB: May-1956 From: Apr-2009 To: Dec-2013 )
Resigned Director: MALCOLM KEVIN BEADLE ( DOB: Jun-1956 From: Nov-1991 To: May-1998 )
Resigned Director: DAVID ARTHUR BURTON ( DOB: Jan-1944 From: Jun-1991 To: Jun-1996 )
Resigned Director: BARRY ERIC KIRK HORRELL ( DOB: Jan-1959 From: Sep-2013 To: Apr-2015 )
Resigned Director: IAN JAY LLOYD ( DOB: Apr-1969 From: Jan-2014 To: Mar-2016 )
Resigned Director: LUKE HENRY WALTER MARCH ( DOB: Apr-1951 From: Jul-1994 To: Apr-1996 )
Resigned Director: MICHAEL JOSEPH MULVENNA ( DOB: Sep-1958 From: May-2013 To: Sep-2013 )
Resigned Director: JOANNE PALMER ( DOB: Jun-1968 From: Dec-2016 To: Oct-2018 )
Resigned Director: MERVYN KAY PEDELTY ( DOB: Jan-1949 From: Jun-1991 To: Jun-1994 )
Resigned Director: JOHN RONALD PIKE ( DOB: Sep-1949 From: Feb-2009 To: Apr-2009 )
Resigned Director: HUGH DOUGLAS CHARLES STEBBING ( DOB: Feb-1949 From: Jun-1996 To: Jan-2009 )
Resigned Director: ALISTAIR GORDON STRANG ( DOB: Jan-1949 From: Jun-1996 To: Feb-2008 )
Resigned Director: NIGEL PETER WARING ( DOB: Mar-1955 From: Apr-2008 To: May-2013 )
Resigned Secretary: SARAH BARFORD WILKS ( DOB: Dec-1966 From: Jan-1994 To: Nov-1997 )
Resigned Secretary: PAUL GITTINS ( From: Jun-2013 To: May-2016 )
Resigned Secretary: STEPHEN JOHN HOPKINS ( DOB: Feb-1955 From: Nov-1997 To: Feb-2010 )
Resigned Secretary: MICHELLE ANTOINETTE ANGELA JOHNSON ( From: May-2016 To: Dec-2017 )
Resigned Secretary: LLOYDS SECRETARIES LIMITED ( From: Jul-2011 To: Jun-2013 )
Resigned Secretary: LEONARD ALAN STOREY ( From: Jun-1991 To: Jan-1994 )
Persons of Significant Control:
Lloyds Bank Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)