CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Company summary

Company number: 00001160
Status: ACTIVE
Incorporated / age: 11 April 1864162 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 08:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	30 Apr 2011				100, Victoria Street, London, SW1E 5JL, United Kingdom
WORTHINGTON, Martin Richard ACTIVE	Director	11 May 2022		England	May 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	01 Mar 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE	Director	26 Sep 2008				100, Victoria Street, London, SW1E 5JL, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Secretary	07 Apr 1998	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
JONES, Laurance Aubrey RESIGNED	Secretary		06 Apr 1998			242 Cromwell Tower, Barbican, London, EC2Y 8DD
ALLAN, Mark Christopher RESIGNED	Director	14 Apr 2020	11 May 2022	England	April 1972	100, Victoria Street, London, SW1E 5JL, United Kingdom
ARNAOUTI, Michael RESIGNED	Director	01 Jul 2016	31 Mar 2017	England	August 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
ASHBY, Timothy John RESIGNED	Director	01 Mar 2017	31 Dec 2020	United Kingdom	May 1962	100, Victoria Street, London, SW1E 5JL, United Kingdom
BIRD, Michael Anthony RESIGNED	Director	09 Oct 2008	17 Dec 2010	United Kingdom	June 1951	Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
BIRD, Michael Anthony RESIGNED	Director	18 Nov 2004	26 Sep 2008	United Kingdom	June 1951	Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
BIRD, Michael Anthony RESIGNED	Director		01 Sep 2004	United Kingdom	June 1951	Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
BUSHELL, Richard Spencer RESIGNED	Director	10 Feb 2003	01 Sep 2004	United Kingdom	December 1955	Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
COLLINS, Aubrey Mark RESIGNED	Director	15 Mar 2004	01 Sep 2004	England	June 1956	28 Cleveland Road, Barnes, London, SW13 0AB
DAY, Peter Henry RESIGNED	Director		26 Feb 1993		May 1937	69 Heversham Road, Bexleyheath, Kent, DA7 5BH
EVANS, Jonathan Charles Fennell RESIGNED	Director	17 Jul 2009	30 Jun 2010	England	August 1963	80, St Marks Road, Henley-On-Thames, Oxfordshire, RG9 1LW
GILL, Christopher Marshall RESIGNED	Director	26 Sep 2008	14 Jul 2016	United Kingdom	July 1958	5, Strand, London, WC2N 5AF, United Kingdom
GRIFFITHS, Michael Robert RESIGNED	Director		08 Jul 2002	England	May 1945	Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
HARWOOD, Peter John RESIGNED	Director	01 Apr 1999	13 Dec 2002		February 1952	37 Balmoral Avenue, Beckenham, Kent, BR3 3RD
HENDERSON, Ian James RESIGNED	Director		14 Jul 2004	England	July 1943	Crouch House, Edenbridge, Kent, TN8 5LQ
HESKETT, Robert William RESIGNED	Director	24 Jun 2003	01 Sep 2004	United Kingdom	June 1953	Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN
HUBBARD, Derek Frank RESIGNED	Director		18 Jun 1993		June 1928	Hill Cottage 30 Brickendon Green, Brickendon, Hertford, Hertfordshire, SG13 8PB
HUNT, Peter John, Sir RESIGNED	Director		08 Dec 1997		July 1933	37 Devonshire Mews West, London, W1N 1FQ
JOHNSON, Neville William RESIGNED	Director		01 Sep 2004	United Kingdom	February 1947	2 Howitts Close, Esher, Surrey, KT10 8LX
LINNELL, Richard Frank Hilary RESIGNED	Director	01 Apr 2000	01 Sep 2004		January 1958	29 Defoe Avenue, Kew, Surrey, TW9 4DS
MATHIESON, William RESIGNED	Director		01 Jul 1993		May 1930	14 Quickswood, Primrose Hill, London, NW3 3SE
MURRAY, James Ian Keith RESIGNED	Director		28 Jun 2001		June 1946	8 Pines Road, Bickley, Kent, BR1 2AA
NOEL, Robert Montague RESIGNED	Director	26 Jan 2010	31 Mar 2020	England	June 1964	100, Victoria Street, London, SW1E 5JL, United Kingdom
PENNELL, Neil RESIGNED	Director	01 Apr 1999	01 Sep 2004	United Kingdom	June 1958	90 Linnet Drive, Chelmsford, Essex, CM2 8AG
SALWAY, Francis William RESIGNED	Director	09 Oct 2000	01 Sep 2004	United Kingdom	October 1957	Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
WILLIAMS, Anthony Gordon RESIGNED	Director	01 Apr 1999	14 May 2004		April 1954	Alderley 13 Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LE
LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED	Director	01 Sep 2004	26 Sep 2008			5 Strand, London, WC2N 5AF
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED RESIGNED	Director	01 Sep 2004	30 Apr 2013			5 Strand, London, WC2N 5AF

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2011
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

WORTHINGTON, Martin Richard ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: May 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 26 Sep 2008
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 07 Apr 1998
Resigned on: 30 Apr 2011
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

JONES, Laurance Aubrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1998
Address: 242 Cromwell Tower, Barbican, London, EC2Y 8DD

ALLAN, Mark Christopher RESIGNED
Role: Director
Appointed on: 14 Apr 2020
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: April 1972
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ARNAOUTI, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ASHBY, Timothy John RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BIRD, Michael Anthony RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY

BIRD, Michael Anthony RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY

BIRD, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY

BUSHELL, Richard Spencer RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT

COLLINS, Aubrey Mark RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: June 1956
Address: 28 Cleveland Road, Barnes, London, SW13 0AB

DAY, Peter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: May 1937
Address: 69 Heversham Road, Bexleyheath, Kent, DA7 5BH

EVANS, Jonathan Charles Fennell RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: August 1963
Address: 80, St Marks Road, Henley-On-Thames, Oxfordshire, RG9 1LW

GILL, Christopher Marshall RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 14 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 5, Strand, London, WC2N 5AF, United Kingdom

GRIFFITHS, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2002
Country of Residence: England
Date of birth: May 1945
Address: Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP

HARWOOD, Peter John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 13 Dec 2002
Date of birth: February 1952
Address: 37 Balmoral Avenue, Beckenham, Kent, BR3 3RD

HENDERSON, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2004
Country of Residence: England
Date of birth: July 1943
Address: Crouch House, Edenbridge, Kent, TN8 5LQ

HESKETT, Robert William RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN

HUBBARD, Derek Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: June 1928
Address: Hill Cottage 30 Brickendon Green, Brickendon, Hertford, Hertfordshire, SG13 8PB

HUNT, Peter John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1997
Date of birth: July 1933
Address: 37 Devonshire Mews West, London, W1N 1FQ

JOHNSON, Neville William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 2 Howitts Close, Esher, Surrey, KT10 8LX

LINNELL, Richard Frank Hilary RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 01 Sep 2004
Date of birth: January 1958
Address: 29 Defoe Avenue, Kew, Surrey, TW9 4DS

MATHIESON, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: May 1930
Address: 14 Quickswood, Primrose Hill, London, NW3 3SE

MURRAY, James Ian Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2001
Date of birth: June 1946
Address: 8 Pines Road, Bickley, Kent, BR1 2AA

NOEL, Robert Montague RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1964
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

PENNELL, Neil RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 90 Linnet Drive, Chelmsford, Essex, CM2 8AG

SALWAY, Francis William RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ

WILLIAMS, Anthony Gordon RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 May 2004
Date of birth: April 1954
Address: Alderley 13 Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LE

LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 26 Sep 2008
Address: 5 Strand, London, WC2N 5AF

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Apr 2013
Address: 5 Strand, London, WC2N 5AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 2007	Outstanding
17 Jul 2007	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 2007	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Jan 2007	Outstanding
08 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 2004	Outstanding	Registration of an acquisition (400) (opens in a new tab)
03 Nov 2004	Outstanding	Registration of an acquisition (400) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Nov 2004	Partially satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Nov 2004	Outstanding
30 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Oct 1991	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1988	Outstanding
05 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1987	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Oct 1986	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 May 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Mar 1986	Satisfied
08 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1984	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Sep 1983	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Jun 1983	Satisfied
19 Apr 1983	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1982	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Sep 1982	Satisfied
04 Sep 1981	Satisfied
09 Feb 1977	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Dec 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1974	Outstanding
30 Mar 1973	Satisfied	Registration of a charge (opens in a new tab)
04 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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