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LONDON & ASSOCIATED PROPERTIES PLC
12 Floor 2,
Little Portland Street,
London,
London,
W1W 8BJ
-
active
Active - Accounts Filed - Age: 85 Year(s)
- Directors: 7
- Company No: 00341829
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LONDON & ASSOCIATED PROPERTIES PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LONDON & ASSOCIATED PROPERTIES PLC
Public limited with Share Capital
Active - Accounts Filed
25 June 1938
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 14 Jun 2023. Next accounts due by 30 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew Robert Heller | Director | ||
| Mr Jonathan Mintz | Director | ||
| Mr Jonathan Mintz | Company Secretary | ||
| Mr Robin Priest | Director | ||
| Mr Clive Anthony Parritt | Director | ||
| Mr John Alexander Heller | Director | ||
| Mr Howard David Goldring | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
53
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cbre Loan Services Limited | OUTSTANDING | |||
| Royal Exchange Trust Company Limited | SATISFIED | |||
| Cbre Loan Services Limited | OUTSTANDING | |||
| Royal Exchange Trust Company Limited (As Trustee) | SATISFIED | |||
| Royal Exchange Trust Company Limited | SATISFIED | |||
| Royal Exchange Trust Company Limited | SATISFIED | |||
| Europa Mezzanine Finance S.a.r.l | SATISFIED | |||
| Royal Exchange Trust Company Limited | SATISFIED | |||
| Rent Deposit Deed | Berkeley Square Holdings Limited | SATISFIED | ||
| Security Interest Agreement | Abbey National Treasury Services PLC (The Secured Party) | SATISFIED | ||
| A Hedging Assignment | The Royal Bank Of Scotland Acting As Agent For National Westminster Bank PLC | SATISFIED | ||
| Deed Of Release And Substitution | Royal Exchange Trust Company Limited | SATISFIED | ||
| Deed Of Charge | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Charge | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| A Charge Of Securities | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Charge And Withdrawal | Royal Exchange Trust Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Floating Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Trust Deed Constituting And Securing ?10,000,000 8.109 % First Mortgage Debenture Stock 2022 | Royal Exchange Trust Company Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Legal Charge | The Hong Kong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Fourth Supplemental Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Assurance | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Charge | The Hong Kong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Floating Charge | The Hong Kong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Third Supplemental Trust Deed. | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Second Supplemental Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| SATISFIED | ||||
| Legal Charge | Williams & Glyn's Bank Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £20,655,000.00 | £13,533,000.00 | £7,194,000.00 | £8,518,000.00 | £15,382,000.00 |
| Net Worth | £43,377,000.00 | £36,726,000.00 | £29,860,000.00 | £29,683,000.00 | £32,546,000.00 |
| Total Current Liabilities | £55,184,000.00 | £23,836,000.00 | £27,130,000.00 | £47,911,000.00 | £43,789,000.00 |
| Total Current Assets | £71,916,000.00 | £52,417,000.00 | £44,675,000.00 | £46,109,000.00 | £52,244,000.00 |