BANKLAND (STAUNTON) LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 06043444
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address TURNBERRY HOUSE 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 1 . The most likely internet sites of BANKLAND (STAUNTON) LIMITED are www.banklandstaunton.co.uk, and www.bankland-staunton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bankland Staunton Limited is a Private Limited Company. The company registration number is 06043444. Bankland Staunton Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Bankland Staunton Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . NASSIV, Ester Louise is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
NASSIV, Ester Louise
Appointed Date: 08 January 2007
73 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 01 January 2015
Appointed Date: 08 January 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007

Persons With Significant Control

World Property Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANKLAND (STAUNTON) LIMITED Events

10 Feb 2017
Confirmation statement made on 8 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
20 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
20 Feb 2016
Director's details changed for Ms Ester Louise Nassiv on 1 October 2009
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
25 Jan 2007
New secretary appointed
10 Jan 2007
Registered office changed on 10/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Jan 2007
Director resigned
10 Jan 2007
Secretary resigned
08 Jan 2007
Incorporation

BANKLAND (STAUNTON) LIMITED Charges

16 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H plots 128-139 staunton place k/a flats 1-12, 36 billys…
15 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2009
Legal charge
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H interest in plots 71-74 staunton place k/a flats 72…
26 June 2009
Legal charge
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 96-111 staunton place known as flats 1-16 32 billys…
3 October 2008
Third party legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 17-31 little hacketts havant by way of fixed charge, the…
19 September 2008
Third party legal charge
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plots 214-225 staunton place havant hants by way of fixed…
19 September 2008
Third party legal charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a 84-95 staunton place havant ( k/a…
27 June 2008
Third party legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 84 -95 little hacketts havant by way of fixed charge, the…
27 June 2008
Third party legal charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1-17, 7 little hacketts, havant, 1-17, 11 little hacketts…

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