Company number 02051085
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address 109 ELMERS END ROAD, BECKENHAM, KENT, BR3 4SY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Satish Gordhandas Ganatra as a director on 15 April 2016. The most likely internet sites of LANDCHARM LIMITED are www.landcharm.co.uk, and www.landcharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Landcharm Limited is a Private Limited Company.
The company registration number is 02051085. Landcharm Limited has been working since 01 September 1986.
The present status of the company is Active. The registered address of Landcharm Limited is 109 Elmers End Road Beckenham Kent Br3 4sy. . GANATRA, Satish Gordhandas is a Secretary of the company. GANATRA, Mansukh Gordhandas is a Director of the company. GANATRA, Satishchandra Gordhandas is a Director of the company. Secretary PATEL, Rajendra Jashbhai has been resigned. Director PATEL, Jashbhai Chunibhai has been resigned. Director PATEL, Rajendra Jashbhai has been resigned. Director PATEL, Shantaben Jashbhai has been resigned. Director TRIVEDI, Vinod Shivprasad has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Persons With Significant Control
LANDCHARM LIMITED Events
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Appointment of Mr Satish Gordhandas Ganatra as a director on 15 April 2016
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
07 Jan 1987
Particulars of mortgage/charge
15 Sep 1986
Registered office changed on 15/09/86 from: 124-128 city road london EC1V 2NJ
15 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1986
Certificate of Incorporation
2 March 1999
Legal mortgage
Delivered: 8 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 32/42A high street beckenham kent…
2 March 1999
Legal mortgage
Delivered: 8 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 west street bromley kent t/no;-SGL493006…
12 May 1992
Legal charge
Delivered: 21 May 1992
Status: Satisfied
on 23 July 1999
Persons entitled: Citibank Trust Limited
Description: F/H-1 west street, bromley, kent t/n-SGL493006 and…
12 May 1992
General charge
Delivered: 21 May 1992
Status: Satisfied
on 23 July 1999
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charge over all the and goodwill and…
12 May 1992
Legal charge
Delivered: 21 May 1992
Status: Satisfied
on 23 July 1999
Persons entitled: Citibank Trust Limited
Description: L/H- st brides house 32-42A high street beckenham kent…
10 August 1989
Mortgage
Delivered: 16 August 1989
Status: Satisfied
on 28 May 1992
Persons entitled: Alliance and Leicester Building Society
Description: L/Hold - st. Brides house 32-42A high street beckenham…
10 August 1989
Mortgage
Delivered: 16 August 1989
Status: Satisfied
on 28 May 1992
Persons entitled: Alliance and Leicester Building Society
Description: Floating charge over all. Undertaking and all property and…
22 December 1986
Legal charge
Delivered: 7 January 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold-st brides house 32/42 high street beckham kent title…