Company information:
London End Properties Limited (No: 02998087)
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Status: Liquidation
Incorporated: 12-May-1994
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 19-Dec-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTINA MARY BURGESS ( DOB: Sep-1958 From: Feb-2012 )
Current Director: MICHAEL JOHN WOLFF ( DOB: Apr-1964 From: Jul-2018 )
Current Director: ANNE HELEN WOLFF ( DOB: Jan-1960 From: Feb-2012 )
Resigned Director: ABBEYFIELD ASSOCIATES LIMITED ( From: Dec-1994 To: Oct-1995 )
Resigned Director: JOHN REES WOLFF ( DOB: Jul-1932 From: Oct-1995 To: Feb-2018 )
Resigned Director: MICHAEL JOHN WOLFF ( From: Jul-2009 To: Feb-2017 )
Resigned Secretary: ABBEYFIELD SECRETARIES LIMITED ( From: Dec-1994 To: Oct-1995 )
Resigned Secretary: DAVID JONATHAN JACKSON ( DOB: Nov-1952 From: Jun-1999 To: Jun-2015 )
Resigned Secretary: ANTHONY JOHN CROWTHER MARRIS ( DOB: Jan-1957 From: Oct-1995 To: Jun-1999 )
Persons of Significant Control:
Ms Anne Helen Wolff, 17 Hogback Wood Road, Beaconsfield, HP9 1JR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-23)
Mr Michael John Wolff, 17 Hogback Wood Road, Beaconsfield, HP9 1JR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-23)
Mr John Rees Wolff, 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-01-23)
Ms Christina Mary Burgess, 17 Hogback Wood Road, Beaconsfield, HP9 1JR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-23)