LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED

Address:
Ernst & Young LLP, 1 More London Place, London, SE1 2AF

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

Address ERNST & YOUNG LLP
1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

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

Company Officer

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
/
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

Competitor

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Post Town LONDON
Post Code SE1 2AF
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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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