LLANTRISANT PROPERTY LIMITED

dissolved Company number 04539764

Private Limited by Shares · Incorporated on 19th Sep 2002 · Closed on 27th Dec 2019

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SIC code: 99999
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LLANTRISANT PROPERTY LIMITED is a private limited by shares company based in London. It was incorporated on 19th Sep 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

1477 Companies at address View all 2476 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate secretary	1st Sep 2003	This company	Not recorded	—
ESPLANADE DIRECTOR LIMITED	Corporate director	2nd Jun 2010	This company	Not recorded	—
James Maddy	Director	10th Nov 2014	This company	British	—
Simon McCabe	Director	22nd Sep 2014	This company	British	—

Other companies at this address

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BLACKMEAD PE HOLDCO LTD	17411843	20th Aug 2026	active
FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Sep 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2017
Accounting reference date: 30th Jun

Timeline

19th Sep 2002 Company incorporated
19th Sep 2002 DWS DIRECTORS LIMITED appointed as Nominee director
19th Sep 2002 DWS SECRETARIES LIMITED appointed as Nominee secretary
19th Dec 2002 Cesidio Di Ciacca appointed as Director
19th Dec 2002 Kevin McCabe appointed as Director
19th Dec 2002 Didier Tandy appointed as Director
19th Dec 2002 DWS DIRECTORS LIMITED resigned as Nominee director
19th Dec 2002 DWS SECRETARIES LIMITED resigned as Nominee secretary
19th Dec 2002 Cesidio Di Ciacca appointed as Secretary
16th Jan 2003 Cesidio Di Ciacca resigned as Secretary
16th Jan 2003 Susan Brook appointed as Secretary
1st Sep 2003 CROMWELL CORPORATE SECRETARIAL LIMITED appointed as Corporate secretary
30th Sep 2003 Susan Brook resigned as Secretary
30th Sep 2003 Paul Richardson appointed as Secretary
17th Mar 2004 Paul Richardson resigned as Secretary
31st May 2005 EUROPA DIRECTOR LIMITED appointed as Corporate director
31st May 2005 Cesidio Di Ciacca resigned as Director
31st May 2005 Kevin McCabe resigned as Director
31st May 2005 Didier Tandy resigned as Director
1st Sep 2008 Marcus Shepherd appointed as Director
24th Dec 2008 Marcus Shepherd resigned as Director
24th Dec 2008 Didier Tandy appointed as Director
1st Sep 2009 EUROPA DIRECTOR LIMITED resigned as Corporate director
1st Sep 2009 VALSEC DIRECTOR LIMITED appointed as Corporate director
31st Dec 2009 Didier Tandy resigned as Director
31st Dec 2009 Martyn McCarthy appointed as Director
2nd Jun 2010 ESPLANADE DIRECTOR LIMITED appointed as Corporate director
2nd Jun 2010 Mark Jackson appointed as Director
24th Jun 2010 Martyn McCarthy resigned as Director
24th Jun 2010 Andrew Slipper appointed as Director
18th Jul 2011 VALSEC DIRECTOR LIMITED resigned as Corporate director
18th Jul 2011 Andrew Slipper resigned as Director
18th Jul 2011 Robert Howe appointed as Director
18th Jul 2011 Andrew Richardson appointed as Director
22nd Sep 2014 Simon McCabe appointed as Director
22nd Sep 2014 Mark Jackson resigned as Director
10th Nov 2014 James Maddy appointed as Director
10th Nov 2014 Robert Howe resigned as Director
26th Jun 2019 Andrew Richardson resigned as Director

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