LONDON & STOCKHOLM PROPERTIES LIMITED

Company summary

Company number: 02088186
Status: ACTIVE
Incorporated / age: 9 January 198739 years
Registered office: 6 Wisley Close, Northampton, NN4 0XJ, England
Accounts due: 31 May 2027
Confirmation statement due: 18 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:55 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
6 Wisley Close, Northampton, NN4 0XJ, England
Nature of business
Buying and selling of own real estate
Previous company names
LONDON STOCKHOLM PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE, Jonathan Simon ACTIVE	Secretary	17 Jul 1998				Pepper Hill House, Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RH
IBRAHEEM, Nigel Olanrewaju Bamidele ACTIVE	Director	26 Jan 2004		United Kingdom	March 1962	6, Wisley Close, East Hunsbury, Northampton, NN4 0XJ, United Kingdom
REYNOLDS PORTER CHAMBERLAIN RESIGNED	Secretary		17 Jul 1998			Chichester House, 278-282 High Holborn, London, WC1V 7HA
BIRKE, Magnus RESIGNED	Director		17 Jul 1998		October 1950	Framnasvagen 8a, S-18263 Djursholm, Sweden
BIRKE, Magnus RESIGNED	Director		20 Oct 1992		October 1950	Framnasvagen 8a, S-18263 Djursholm, Sweden
DANIELSSON, Jonas RESIGNED	Director	14 May 1997	26 Jan 2004		October 1958	St-Eriksgatan 74, S-11320 Stockholm, Sweden, FOREIGN
DOBKE, Hans Eberhard RESIGNED	Director		17 Jul 1998	United Kingdom	February 1947	Oliver's House 53 High Street, Haslemere, Surrey, GU27 2JY
JACKMAN, Robert Maurice Henry RESIGNED	Director		17 Jul 1998		February 1945	1 Devon Rise, London, N2 0AA
KARLSSON, Bertil RESIGNED	Director	13 Nov 1992	17 Jul 1998		April 1947	Herrgardsvagen 8, S-13150 Saltsjo Duvnas, Sweden
LAVEN, Johan RESIGNED	Director		17 Feb 1993		October 1951	Wirsens Vag 10a, Djursholm, FOREIGN, Sweden
ORTLUND, Per RESIGNED	Director	09 Nov 1994	15 Dec 2003		April 1956	Kattfotsbaken 14, S-16573 Stockholm Hasselby, Sweden
ROSE, Jonathan Simon RESIGNED	Director	17 Jul 1998	12 Jan 2006		August 1959	Tuthill Farm, Therfield, Royston, Hertfordshire, SG8 9PT

ROSE, Jonathan Simon ACTIVE
Role: Secretary
Appointed on: 17 Jul 1998
Address: Pepper Hill House, Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RH

IBRAHEEM, Nigel Olanrewaju Bamidele ACTIVE
Role: Director
Appointed on: 26 Jan 2004
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 6, Wisley Close, East Hunsbury, Northampton, NN4 0XJ, United Kingdom

REYNOLDS PORTER CHAMBERLAIN RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1998
Address: Chichester House, 278-282 High Holborn, London, WC1V 7HA

BIRKE, Magnus RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: October 1950
Address: Framnasvagen 8a, S-18263 Djursholm, Sweden

BIRKE, Magnus RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1992
Date of birth: October 1950
Address: Framnasvagen 8a, S-18263 Djursholm, Sweden

DANIELSSON, Jonas RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 26 Jan 2004
Date of birth: October 1958
Address: St-Eriksgatan 74, S-11320 Stockholm, Sweden, FOREIGN

DOBKE, Hans Eberhard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Oliver's House 53 High Street, Haslemere, Surrey, GU27 2JY

JACKMAN, Robert Maurice Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: February 1945
Address: 1 Devon Rise, London, N2 0AA

KARLSSON, Bertil RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 17 Jul 1998
Date of birth: April 1947
Address: Herrgardsvagen 8, S-13150 Saltsjo Duvnas, Sweden

LAVEN, Johan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1993
Date of birth: October 1951
Address: Wirsens Vag 10a, Djursholm, FOREIGN, Sweden

ORTLUND, Per RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 15 Dec 2003
Date of birth: April 1956
Address: Kattfotsbaken 14, S-16573 Stockholm Hasselby, Sweden

ROSE, Jonathan Simon RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 12 Jan 2006
Date of birth: August 1959
Address: Tuthill Farm, Therfield, Royston, Hertfordshire, SG8 9PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 1999	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)
05 Nov 1997	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)
28 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1988	Satisfied
11 Mar 1988	Satisfied
11 Mar 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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