LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02914306. The registration start date is March 30, 1994. The current status is Liquidation.
Company Number | 02914306 |
Company Name | LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED |
Registered Address |
Ernst & Young LLP 1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1994-03-30 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2018-03-31 |
Accounts Last Update | 2015-12-31 |
Returns Due Date | 2017-04-27 |
Returns Last Update | 2016-03-30 |
Confirmation Statement Due Date | 2018-04-13 |
Confirmation Statement Last Update | 2017-03-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
ERNST & YOUNG LLP 1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
00152305 LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
ELECTRA PARTNERS GP LLP | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
ELECTRA GP LLP | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
CRAWLEY HOLDINGS LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
BIG MOUTH INTERNATIONAL LTD | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
ROSETTA BIOSOFTWARE UK LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
SCHERING-PLOUGH CLINICAL TRIALS | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
BSA CASTINGS LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 23 March 2016 |
/ |
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DOWSETT, Colin Graham | Director (Active) | 33 Old Broad Street, London, England, England, EC2N 1HZ | July 1964 / 26 April 2012 |
British / England |
Chartered Accountant |
FOX, Gerard Ashley | Director (Active) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | June 1963 / 29 May 2013 |
British / United Kingdom |
Banker |
BLACK, Nicola Suzanne | Secretary (Resigned) | Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF | / 25 March 1997 |
/ |
|
HATCHER, Michael Roger | Secretary (Resigned) | Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA | / 1 July 1994 |
/ |
|
JOHNSON, Michelle Antoinette Angela | Secretary (Resigned) | 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN | / 22 May 2013 |
/ |
|
MASLEN, Frederick Charles Archibald | Secretary (Resigned) | 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN | / 13 April 1994 |
/ |
|
SLATTERY, Sharon Noelle | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 15 September 2000 |
/ |
|
STAFFORD, Paul Andrew | Secretary (Resigned) | 85 Roman Road, Ilford, Essex, IG1 2NZ | / 12 June 1996 |
/ |
|
BASING, Anthony Mark | Director (Resigned) | 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN | September 1951 / 7 July 2004 |
British / |
Director |
COOKE, Timothy John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1959 / 18 June 2007 |
British / England |
Director |
CUMMING, Andrew John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1954 / 22 December 2003 |
British / United Kingdom |
Director |
CUMMING, Andrew John | Director (Resigned) | 305 Mountjoy House, Barbican, London, EC2Y 8BP | June 1954 / 5 June 2000 |
British / United Kingdom |
Banker |
DAVIES, John Anthony | Director (Resigned) | Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN | March 1939 / 1 November 1994 |
British / |
Banker |
DAVIES, John Thomas | Director (Resigned) | 2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT | February 1933 / 24 May 1994 |
British / |
Banker |
FOAD, Allan Robert | Director (Resigned) | 19 Dukes Orchard, Bexley, Kent, DA5 2DU | April 1949 / 9 December 1994 |
British / |
Banker |
FOSTER, Jonathan Scott | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | October 1958 / 6 March 2013 |
British / United Kingdom |
Chartered Accountant |
FULLELOVE, William Roy | Director (Resigned) | 10 Ennismore Avenue, Guildford, Surrey, GU1 1SP | November 1934 / 24 May 1994 |
British / |
Banker |
GLEDHILL, Simon Christopher | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | December 1965 / 26 April 2012 |
British / United Kingdom |
Bank Manager |
GRANT, Mark Andrew | Director (Resigned) | 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL | July 1962 / 22 December 2003 |
British / United Kingdom |
Director |
GREEN, Michael Jonathan | Director (Resigned) | 109 Hampstead Way, London, NW11 7LR | January 1947 / 1 October 1998 |
Uk / England |
Banker |
HARRISON, David Henry Arnold | Director (Resigned) | Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET | May 1942 / 24 May 1994 |
British / Uk |
Banker |
HATCHER, Michael Roger | Director (Resigned) | Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA | February 1959 / 13 April 1994 |
British / United Kingdom |
Chartered Secretary |
HERBERT, Jon Mark | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | October 1962 / 18 June 2007 |
British / England |
Director |
HIGGINS, Peter | Director (Resigned) | 2 Grange Close, Bletchingley, Surrey, RH1 4LW | May 1953 / 7 September 2005 |
British / England |
Director |
ISAACS, Robin Alexander | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | January 1955 / 23 May 2008 |
British / United Kingdom |
Director |
JOSEPH, Michael William | Director (Resigned) | The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW | March 1956 / 9 June 2004 |
British / England |
Banker |
KING, Roger Steuart | Director (Resigned) | 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN | June 1948 / 6 March 2000 |
United States Citizen / |
Credit Director |
MAIN, Hans-Wolfgang | Director (Resigned) | 14 Nightingales, Cranleigh, Surrey, GU6 8DE | May 1942 / 13 April 1994 |
British / |
Chartered Secretary |
MASLEN, Frederick Charles Archibald | Director (Resigned) | 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN | June 1934 / 13 April 1994 |
British / |
Cs |
MICHIE, Alastair John | Director (Resigned) | 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR | March 1948 / 13 April 1994 |
British / |
Cs |
MILES, Peter Bernard | Director (Resigned) | Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS | May 1945 / 1 December 1994 |
British / |
Banker |
MILES, Peter Bernard | Director (Resigned) | Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS | May 1945 / 24 May 1994 |
British / |
Banker |
MOORE, Alan Edward | Director (Resigned) | Flat 2, 20 Wigmore Street, London, W1U 2RQ | June 1936 / 24 May 1994 |
British / |
Banker |
Post Town | LONDON |
Post Code | SE1 2AF |
Category | investment |
SIC Code | 74990 - Non-trading company |
Category + Posttown | investment + LONDON |
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