THE LONDON RESIDENTIAL AGENCY LIMITED

Company Number 02676967

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Status Dissolved

Incorporated January 13, 1992

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

3rd Floor
Altrincham
WA14 2DT

Nature of Business (SIC)

74990

Previous Names

CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED

Ceased on Apr 22, 1996

DE FACTO 248 LIMITED

Ceased on Jun 22, 1992

Financial Calendar & Filing Registry

Filing Classification Audit Exemption Subsidiary

Dec 31, 2022

Next Accounts Due Accounts Up to Date

N/A

Confirmation Statement Active & Verified

N/A

Registry Status Live Synced

Corporate Intelligence Summary

THE LONDON RESIDENTIAL AGENCY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02676967, this organization has been active since January 1992. Primarily in the 74990 sector, the business maintains its official headquarters at 3rd Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Recent Documents

Gazette

Nov 21, 2023

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Accounts

Sep 13, 2023

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Accounts

Sep 13, 2023

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Other

Sep 13, 2023

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Other

Sep 13, 2023

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Gazette

Sep 5, 2023

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Dissolution

Aug 29, 2023

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Confirmation Statement

Jan 30, 2023

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Incorporation

Jan 10, 2023

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Resolution

Jan 9, 2023

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Capital

Dec 19, 2022

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Capital

Dec 19, 2022

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Insolvency

Dec 19, 2022

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Resolution

Dec 19, 2022

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Accounts

Sep 12, 2022

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Confirmation Statement

Jan 14, 2022

PDF ↗

Officers

Dec 14, 2021

PDF ↗

Miscellaneous

Dec 8, 2021

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Officers

Dec 7, 2021

PDF ↗

Accounts

Sep 23, 2021

PDF ↗

Confirmation Statement

Jan 27, 2021

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Accounts

Jan 4, 2021

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Confirmation Statement

Jan 27, 2020

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Accounts

Sep 30, 2019

PDF ↗

Officers

Apr 2, 2019

PDF ↗

Ownership & Significant Control

Significant Controllers

Hamptons Group Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Board & Leadership

Board Retention

6% over 34 years

Directory of Officers

OAKWOOD CORPORATE SECRETARY LIMITED

corporate secretary

Active

TWIGG, Richard John

director

Active

ERRINGTON, David John

secretary

Resigned

LAW, Shirley Gaik Heah, Mrs.

secretary

Resigned

PARR-HEAD, Penny Mia

secretary

Resigned

REID, Allan Martin Russell

secretary

Resigned

TREGONNING, Martin Edward Treloar

secretary

Resigned

QUAYSECO LIMITED

corporate secretary

Resigned

ABRAHAMS, Russell Mark

director

Resigned

ALABBAR, Mohamed Ali Rashed

director

Resigned

ANDERSON, Mark Andrew D'Arcy

director

Resigned

BOOTH, Robert David

director

Resigned

CLARKE, Jim, Mr.

director

Resigned

CULLUM, Roland Wild Ross

director

Resigned

GOMBER, Vinod Kumar

director

Resigned

GRAYBOW, Sara-Ann Penelope Lumley

director

Resigned

HICKLIN, Roger

director

Resigned

LAWRENCE, David John

director

Resigned

MACLEAN-WATT, David

director

Resigned

MARKWELL, Jane Melanie

director

Resigned

MCCLINTOCK, William Ashe

director

Resigned

MCCLINTOCK, William Ashe

director

Resigned

NEALE, Charles Christopher Anthony

director

Resigned

PARR-HEAD, Penny Mia

director

Resigned

PATERSON, Robin James Charles

director

Resigned

PING, Low

director

Resigned

RALPH, Charles Philip

director

Resigned

REID, Allan Martin Russell

director

Resigned

SEAL, Jonathan Darell

director

Resigned

SEAL, Jonathan Darell

director

Resigned

TAN, Ling Ling

director

Resigned

TAN, Zing Yan

director

Resigned

THAM, Pauline Su Mei

director

Resigned

TURNER, Grenville

director

Resigned

WARSHAW, Michael Charles

director

Resigned

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Corporate Knowledge Graph

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