UNCONDITIONAL LAND LTD
BRENTWOOD AVANT-GARDE LONDON LTD GOLDCREST AIRWAYS LIMITED

Hellopages » Essex » Brentwood » CM15 9RP

Company number 02717674
Status Active
Incorporation Date 26 May 1992
Company Type Private Limited Company
Address 101 CROW GREEN ROAD PILGRIMS, HATCH, BRENTWOOD, ESSEX, CM15 9RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 . The most likely internet sites of UNCONDITIONAL LAND LTD are www.unconditionalland.co.uk, and www.unconditional-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Gidea Park Rail Station is 5.4 miles; to Billericay Rail Station is 5.9 miles; to Romford Rail Station is 6.4 miles; to Laindon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unconditional Land Ltd is a Private Limited Company. The company registration number is 02717674. Unconditional Land Ltd has been working since 26 May 1992. The present status of the company is Active. The registered address of Unconditional Land Ltd is 101 Crow Green Road Pilgrims Hatch Brentwood Essex Cm15 9rp. . STEVENSON, John Dudley is a Director of the company. Secretary COLLINS, Michael Graham John has been resigned. Secretary FRONTLEADER INVESTMENTS LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLINS, Michael Graham John has been resigned. Director MOURAD, Kalthoum Mustafa Ab-Del Monam, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
STEVENSON, John Dudley
Appointed Date: 08 October 2006
79 years old

Resigned Directors

Secretary
COLLINS, Michael Graham John
Resigned: 05 June 2001
Appointed Date: 26 May 1992

Secretary
FRONTLEADER INVESTMENTS LTD
Resigned: 26 May 2016
Appointed Date: 26 May 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 May 1992
Appointed Date: 26 May 1992

Director
COLLINS, Michael Graham John
Resigned: 05 June 2001
Appointed Date: 26 May 1992
76 years old

Director
MOURAD, Kalthoum Mustafa Ab-Del Monam, Dr
Resigned: 09 October 2006
Appointed Date: 26 May 1992
80 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 May 1992
Appointed Date: 26 May 1992

Persons With Significant Control

Mr John Dudley Stevenson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

UNCONDITIONAL LAND LTD Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

31 May 2016
Termination of appointment of Frontleader Investments Ltd as a secretary on 26 May 2016
26 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 60 more events
31 Mar 1994
Accounts for a dormant company made up to 31 May 1993

31 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 Aug 1993
Return made up to 26/05/93; full list of members

03 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 May 1992
Incorporation