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LIVE · CORPUS
Dossier

LONDON & SURREY PROPERTY HOLDINGS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
3
Officers
14
Beneficial owners
1
Same address
8
Standard €39
UBO hops
4
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

LONDON & SURREY PROPERTY HOLDINGS LIMITED is a ltd registered in GB, incorporated 1977-07-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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 office

Other 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/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 Paul
    director · British · appt 2016-02-01
  • MAYBURY, Robert Patrick
    director · 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 Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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.

Loading notes…