City, West End & Suburban Shop Property Company Limited

ActiveAccounts overdue 01075332 Private limited company
Incorporated
5 October 1972 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
16 Hans Road
London
SW3 1RT

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
52
Outstanding
32
Part satisfied
0
Satisfied
20

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 March 2022
Appointed Gorvy, Sean Brendan, Dr as Director
18 January 2022
Resigned Leibowitz, Alan Jay as Director
1 April 2021
Resigned Moross, Trevor as Director
22 February 2021
Resigned Kennedy, John Patrick as Director
22 February 2021
Appointed Jenkins, Michael Ben as Director
1 April 2011
Appointed Giblin, Andrew Richard as Director
1 April 2004
Appointed Thompson, Bruce Oliver as Director
7 November 2000
Appointed Kennedy, John Patrick as Director
3 November 2000
Appointed Harris, Robert as Director
21 September 1999
Resigned Silver, Anthony Martin as Director
30 May 1997
Resigned Chiang, Alexander Jong-Luan as Director
21 November 1996
Resigned Hanover Acceptances Limited as Corporate Secretary
24 October 1995
Appointed Hanover Management Services Limited as Corporate Secretary
31 October 1994
Appointed Chiang, Alexander Jong-Luan as Director
31 October 1991
Appointed Moross, Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 2153343

Holdings 1

Companies where City, West End & Suburban Shop Property Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
12 November 2025Registration of a charge
6 November 2025Resolutions
24 October 2025Confirmation statement with no updates24 October 2025
26 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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