LAND USE CONSULTANTS TRUSTEE LIMITED
VELOCITY 297 LIMITED

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Company number 05246888
Status Active
Incorporation Date 30 September 2004
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 fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of LAND USE CONSULTANTS TRUSTEE LIMITED are www.landuseconsultantstrustee.co.uk, and www.land-use-consultants-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Land Use Consultants Trustee Limited is a Private Limited Company. The company registration number is 05246888. Land Use Consultants Trustee Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Land Use Consultants Trustee Limited is 43 Chalton Street London Nw1 1jd. . JACKSON-MATTHEWS, Steven George Wilson is a Director of the company. JOYNT, Sarah Louise is a Director of the company. PEARSON, Jonathan Gilles is a Director of the company. WRIGHT, Joanna Rachel is a Director of the company. Secretary EMERY WALLIS, Jennette Louise Helene has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COLE, Dominic Julian Macdonald has been resigned. Director EMERY WALLIS, Jennette Louise Helene has been resigned. Director FERNANDEZ, Denzil has been resigned. Director VAN GRIEKEN, Marcus Jeroen has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
JACKSON-MATTHEWS, Steven George Wilson
Appointed Date: 19 November 2014
42 years old
Director
JOYNT, Sarah Louise
Appointed Date: 19 November 2014
52 years old
Director
PEARSON, Jonathan Gilles
Appointed Date: 19 November 2014
58 years old
Director
WRIGHT, Joanna Rachel
Appointed Date: 18 May 2009
56 years old

Resigned Directors

Secretary
EMERY WALLIS, Jennette Louise Helene
Resigned: 18 May 2009
Appointed Date: 01 August 2005
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2005
Appointed Date: 30 September 2004
Director
COLE, Dominic Julian Macdonald
Resigned: 14 February 2012
Appointed Date: 18 May 2009
68 years old
Director
EMERY WALLIS, Jennette Louise Helene
Resigned: 18 May 2009
Appointed Date: 01 August 2005
54 years old
Director
FERNANDEZ, Denzil
Resigned: 18 May 2009
Appointed Date: 01 August 2005
90 years old
Director
VAN GRIEKEN, Marcus Jeroen
Resigned: 19 November 2014
Appointed Date: 01 August 2005
68 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 01 August 2005
Appointed Date: 30 September 2004

Persons With Significant Control

Land Use Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAND USE CONSULTANTS TRUSTEE LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Nov 2014
Appointment of Mr Steven George Wilson Jackson-Matthews as a director on 19 November 2014
...
... and 40 more events
23 Nov 2004
Memorandum and Articles of Association
23 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004
Memorandum and Articles of Association
16 Nov 2004
Company name changed velocity 297 LIMITED\certificate issued on 16/11/04
30 Sep 2004
Incorporation

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