INVESTLAND (KINGSLAND) LIMITED

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Company number 03884827
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 January 2016; Satisfaction of charge 6 in full. The most likely internet sites of INVESTLAND (KINGSLAND) LIMITED are www.investlandkingsland.co.uk, and www.investland-kingsland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Investland Kingsland Limited is a Private Limited Company. The company registration number is 03884827. Investland Kingsland Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Investland Kingsland Limited is 42 Lytton Road Barnet En5 5by. . GERRARD, Joseph Peter is a Director of the company. GERRARD, Michael is a Director of the company. Secretary AMBALO, Yehuda has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director AMBALO, Ofer Raphael has been resigned. Director AMBALO, Yehuda has been resigned. Director CHESTERFIELD, Benjamin has been resigned. Director GERRARD, Michael has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GERRARD, Joseph Peter
Appointed Date: 26 November 1999
71 years old

Director
GERRARD, Michael
Appointed Date: 08 June 2004
68 years old

Resigned Directors

Secretary
AMBALO, Yehuda
Resigned: 23 December 2012
Appointed Date: 26 November 1999

Nominee Secretary
JPCORS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999

Director
AMBALO, Ofer Raphael
Resigned: 05 January 2009
Appointed Date: 09 February 2007
46 years old

Director
AMBALO, Yehuda
Resigned: 23 December 2012
Appointed Date: 26 November 1999
59 years old

Director
CHESTERFIELD, Benjamin
Resigned: 25 February 2002
Appointed Date: 14 January 2000
66 years old

Director
GERRARD, Michael
Resigned: 25 February 2002
Appointed Date: 26 November 1999
68 years old

Nominee Director
JPCORD LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999

Persons With Significant Control

Investland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INVESTLAND (KINGSLAND) LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
09 Nov 2016
Accounts for a small company made up to 31 January 2016
05 Feb 2016
Satisfaction of charge 6 in full
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 400

12 Nov 2015
Accounts for a small company made up to 31 January 2015
...
... and 70 more events
11 Jan 2000
Accounting reference date extended from 30/11/00 to 30/04/01
06 Dec 1999
Director resigned
06 Dec 1999
Secretary resigned
06 Dec 1999
Registered office changed on 06/12/99 from: suite 17 city business centre lower road london SE16 2XB
26 Nov 1999
Incorporation

INVESTLAND (KINGSLAND) LIMITED Charges

8 August 2014
Charge code 0388 4827 0009
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 282, 284, 286 and 288 kingsland road london and 52 lee road…
8 August 2014
Charge code 0388 4827 0008
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 282,284,286 and 288 kingsland road, bristol t/no:LN197634…
16 January 2008
Legal charge
Delivered: 22 January 2008
Status: Satisfied on 21 October 2008
Persons entitled: National Westminster Bank PLC
Description: 282 kingsland road london t/no EGL520908. By way of fixed…
24 April 2007
Debenture
Delivered: 2 May 2007
Status: Satisfied on 5 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
24 April 2007
Legal charge
Delivered: 2 May 2007
Status: Satisfied on 13 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 284, 286 & 288 kingsland road, london t/no…
7 August 2002
Legal charge
Delivered: 20 August 2002
Status: Satisfied on 21 October 2008
Persons entitled: National Westminster Bank PLC
Description: 282,284,286 and 288 kingsland road and 52 lee…
7 August 2002
Debenture
Delivered: 20 August 2002
Status: Satisfied on 31 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Debenture
Delivered: 2 February 2000
Status: Satisfied on 31 July 2002
Persons entitled: United Trust Bank Limited
Description: 282, 284 and 286 and 288 kingsland road and 52 lee street…
31 January 2000
Legal charge
Delivered: 2 February 2000
Status: Satisfied on 26 July 2002
Persons entitled: United Trust Bank Limited
Description: 282, 284, 286 and 288 kingsland road and 52 lee street…