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LONDON AND CITY PROPERTY GROUP HOLDINGS LTD (14769362)

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Introduction

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LONDON AND CITY PROPERTY GROUP HOLDINGS LTD

LONDON AND CITY PROPERTY GROUP HOLDINGS LTD is an dissolved company incorporated on with the registered office located in Beaconsfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LONDON AND CITY PROPERTY GROUP HOLDINGS LTD was registered 3 years ago.(SIC: 64209)

Status

dissolved

Active since 3 years ago

Company No

14769362

LTD Company

Age

3 Years

Incorporated 30 March 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2024 (1 year ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 24 April 2024 (2 years ago)
Submitted on 24 April 2024 (2 years ago)

Next Due

Due by N/A

Contact

Address

15 London End Beaconsfield, HP9 2HN,

Timeline

8 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Mar 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Dec 24
Director Left
Dec 24
0
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

5 Active
2 Resigned

KEEPING, Mark

Active
London End, BeaconsfieldHP9 2HN
Secretary
Appointed 30 Mar 2023

D'MOUCHY, Gaspard

Active
Boulevard Grande Duchesse Charlotte, Luxembourg City L-1331
Born March 1961
Director
Appointed 04 Dec 2023

GROSMAN, Dietmar

Active
Neue Mainzer Strasse, Frankfurt Am Main
Born September 1979
Director
Appointed 09 Dec 2023

KEEPING, Mark Lawrence

Active
London End, BeaconsfieldHP9 2HN
Born June 1959
Director
Appointed 30 Mar 2023

SCHMITZER, Frederich

Active
Rue Du Pré-De-La-Bichette 1201, Geneve
Born September 1983
Director
Appointed 09 Dec 2023

ANDREASBERG REAL ESTATE LLC

Resigned
Coastal Hwy, Lewes Sussex 19958
Corporate director
Appointed 09 Dec 2023
Resigned 17 Dec 2024

HASMA PROPERTY GROUP LLC

Resigned
Coastal Hwy, Lewes, Sussex 19958
Corporate director
Appointed 04 Dec 2023
Resigned 17 Dec 2024

Persons with significant control

1

Mr Mark Lawrence Keeping

Active
London End, BeaconsfieldHP9 2HN
Born June 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023

Fundings

Financials

Latest Activities

Filing History

16

Gazette Dissolved Compulsory
30 September 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
15 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
18 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 December 2023
CH01Change of Director Details
Appoint Corporate Director Company With Name Date
18 December 2023
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Change Corporate Director Company With Change Date
14 December 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
13 December 2023
CH02Change of Corporate Director Details
Appoint Corporate Director Company With Name Date
13 December 2023
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
6 December 2023
AP01Appointment of Director
Confirmation Statement With Updates
25 May 2023
CS01Confirmation Statement
Incorporation Company
30 March 2023
NEWINCIncorporation