LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1977-07-14
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 6 Duke Street, London, W1U 3EN, England
Low
Risk
LONDON & SURREY PROPERTY HOLDINGS LIMITED is a ltd registered in GB, incorporated 1977-07-14 (active).
/03
Ownership & control
Owners / controllers
- LONDON & SURREY PROPERTY HOLDINGS LIMITED
Holdings / subsidiaries
- LONDON & SURREY PROPERTY HOLDINGS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01321490
- Status
- active
- Type
- ltd
- Incorporated
- 1977-07-14
- Registered office
- 6 Duke Street, London, W1U 3EN, England
- SIC
- 68209
Officers · 2 active
- GREEN, Benjamin Pauldirector · British · appt 2016-02-01
- MAYBURY, Robert Patrickdirector · British · appt 2021-04-01
- KHAN, Asim Ali(resigned)secretary · appt 2012-11-13
- KHAN, Saghir Ahmad(resigned)secretary · British
- HORSMAN, Peter James(resigned)director · British · appt 2010-10-12
- KENNEDY, Duncan James(resigned)director · British · appt 2016-02-01
- KHAN, Asim Ali(resigned)director · British · appt 2012-09-11
- KHAN, Saghir Ahmad(resigned)director · British · appt 1994-03-21
- MCLAUGHLIN, Anne Marie(resigned)director · British
- PICKERING, Andrew James(resigned)director · British · appt 2016-10-06
- SCHORB, Paul Christopher(resigned)director · British · appt 2016-02-01
- SMITH, Adam Clive(resigned)director · British · appt 2007-05-01
Beneficial owners · PSC · 1 current
- ■Glenstone Reit Plc75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-05
- Outstanding charges
- 7
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LONDON & SURREY PROPERTY HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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