LAND USE CONSULTANTS LIMITED

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Company number 02549296
Status Active
Incorporation Date 17 October 1990
Company Type Private Limited Company
Address 43 CHALTON STREET, LONDON, NW1 1JD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Mr Andrew George Clarke as a secretary on 8 December 2016; Termination of appointment of Jeffrey Smallwood as a secretary on 8 December 2016; Appointment of Samantha Catherine Halliday Oxley as a director on 28 November 2016. The most likely internet sites of LAND USE CONSULTANTS LIMITED are www.landuseconsultants.co.uk, and www.land-use-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Land Use Consultants Limited is a Private Limited Company. The company registration number is 02549296. Land Use Consultants Limited has been working since 17 October 1990. The present status of the company is Active. The registered address of Land Use Consultants Limited is 43 Chalton Street London Nw1 1jd. . CLARKE, Andrew George is a Secretary of the company. CLARKE, Andrew George is a Director of the company. JACKSON-MATTHEWS, Steven George Wilson is a Director of the company. OWEN, Jeremy Martin is a Director of the company. OXLEY, Samantha Catherine Halliday is a Director of the company. SHARLAND, Susan Margaret, Dr is a Director of the company. SMITH, Nigel Philip Hart is a Director of the company. WIKELEY, Adrian Stuart is a Director of the company. Secretary FLENLEY, Richard George has been resigned. Secretary NUNN, David Hamilton has been resigned. Secretary SMALLWOOD, Jeffrey has been resigned. Director COLE, Lyndis Mary has been resigned. Director EMERY WALLIS, Jennette Louise Helene has been resigned. Director EMERY-WALLIS, Jennette Louise Helene has been resigned. Director FERNANDEZ, Denzil has been resigned. Director FLENLEY, Richard George has been resigned. Director GRANTHAM, Jon Beresford has been resigned. Director HANNAY, Richard has been resigned. Director JAMES, Nicholas Duncan has been resigned. Director LINTELL, Mark has been resigned. Director NELSON, Peter Jon has been resigned. Director SMITH, Nigel Philip Hart has been resigned. Director SMITH, Nigel Philip Hart has been resigned. Director SWANWICK, Carys, Professor has been resigned. Director VAN GRIEKEN, Marcus Jeroen has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
CLARKE, Andrew George
Appointed Date: 08 December 2016

Director
CLARKE, Andrew George
Appointed Date: 28 November 2016
60 years old

Director
JACKSON-MATTHEWS, Steven George Wilson
Appointed Date: 16 September 2014
42 years old

Director
OWEN, Jeremy Martin
Appointed Date: 27 July 2000
63 years old

Director
OXLEY, Samantha Catherine Halliday
Appointed Date: 28 November 2016
55 years old

Director
SHARLAND, Susan Margaret, Dr
Appointed Date: 24 September 2013
64 years old

Director
SMITH, Nigel Philip Hart
Appointed Date: 16 September 2014
63 years old

Director
WIKELEY, Adrian Stuart
Appointed Date: 28 November 2016
64 years old

Resigned Directors

Secretary
FLENLEY, Richard George
Resigned: 15 May 2009
Appointed Date: 01 February 1998

Secretary
NUNN, David Hamilton
Resigned: 01 February 1998

Secretary
SMALLWOOD, Jeffrey
Resigned: 08 December 2016
Appointed Date: 15 May 2009

Director
COLE, Lyndis Mary
Resigned: 31 December 2008
Appointed Date: 01 April 1998
73 years old

Director
EMERY WALLIS, Jennette Louise Helene
Resigned: 31 December 2008
Appointed Date: 12 June 2006
54 years old

Director
EMERY-WALLIS, Jennette Louise Helene
Resigned: 28 November 2016
Appointed Date: 01 January 2012
54 years old

Director
FERNANDEZ, Denzil
Resigned: 31 December 2008
90 years old

Director
FLENLEY, Richard George
Resigned: 31 December 2008
79 years old

Director
GRANTHAM, Jon Beresford
Resigned: 16 September 2014
Appointed Date: 27 July 2000
63 years old

Director
HANNAY, Richard
Resigned: 31 December 2008
Appointed Date: 26 June 2000
75 years old

Director
JAMES, Nicholas Duncan
Resigned: 28 November 2016
Appointed Date: 27 October 2003
62 years old

Director
LINTELL, Mark
Resigned: 31 January 2006
82 years old

Director
NELSON, Peter Jon
Resigned: 26 June 2000
78 years old

Director
SMITH, Nigel Philip Hart
Resigned: 16 September 2014
Appointed Date: 16 September 2014
63 years old

Director
SMITH, Nigel Philip Hart
Resigned: 01 January 2012
Appointed Date: 01 January 2009
63 years old

Director
SWANWICK, Carys, Professor
Resigned: 26 June 2000
75 years old

Director
VAN GRIEKEN, Marcus Jeroen
Resigned: 16 September 2014
Appointed Date: 27 July 2000
68 years old

LAND USE CONSULTANTS LIMITED Events

09 Dec 2016
Appointment of Mr Andrew George Clarke as a secretary on 8 December 2016
08 Dec 2016
Termination of appointment of Jeffrey Smallwood as a secretary on 8 December 2016
30 Nov 2016
Appointment of Samantha Catherine Halliday Oxley as a director on 28 November 2016
30 Nov 2016
Appointment of Mr Adrian Stuart Wikeley as a director on 28 November 2016
29 Nov 2016
Appointment of Mr Andrew George Clarke as a director on 28 November 2016
...
... and 154 more events
11 Dec 1990
£ nc 100/100000 29/11/90

11 Dec 1990
Registered office changed on 11/12/90 from: temple house 20 holywell row london EC2A 4JB

11 Dec 1990
Registered office changed on 11/12/90 from: temple house, 20 holywell row, london, EC2A 4JB

11 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Oct 1990
Incorporation

LAND USE CONSULTANTS LIMITED Charges

19 March 2007
Charge of deposit
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £14,500 credited to account…
5 September 1991
Mortgage debenture
Delivered: 12 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…