LANDGATE DEVELOPMENTS LIMITED

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Company number 04291443
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address 102 CRICKLEWOOD BROADWAY, LONDON, NW2 3EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of LANDGATE DEVELOPMENTS LIMITED are www.landgatedevelopments.co.uk, and www.landgate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Landgate Developments Limited is a Private Limited Company. The company registration number is 04291443. Landgate Developments Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Landgate Developments Limited is 102 Cricklewood Broadway London Nw2 3ej. . JAHJA, Lisa is a Secretary of the company. GAMMELL, William Dempsey is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAHJA, Lisa
Appointed Date: 21 September 2001
Director
GAMMELL, William Dempsey
Appointed Date: 21 September 2001
81 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Landgate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDGATE DEVELOPMENTS LIMITED Events

24 Mar 2017
Accounts for a small company made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
04 Apr 2016
Accounts for a small company made up to 30 June 2015
20 Nov 2015
Auditor's resignation
09 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
...
... and 50 more events
09 Oct 2001
New director appointed
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned
28 Sep 2001
Registered office changed on 28/09/01 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW
21 Sep 2001
Incorporation

LANDGATE DEVELOPMENTS LIMITED Charges

22 June 2012
Legal charge
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 & 19A high street tunbridge wells t/no K705229 by way of…
14 November 2011
Legal charge
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5, 84 elsham road london t/no NGL578549 any other…
26 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Applepack (wisbech) europa way wisbech by way of fixed…
10 August 2011
Legal charge
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 west street fareham t/n HP626079, by way of fixed charge…
10 August 2011
Legal charge
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit C3 field industrial estate clover street kirkby in…
10 August 2011
Legal charge
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 37 and 39 clarence street staines and land at back of 35…
3 February 2011
Legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5 84 elsham road london.
22 July 2009
Legal charge
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 79 park street bristol t/no AV92675 by way…
9 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 113 + 115 mount pleasant road tunbridge wells and land…
23 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at mead lane hertford t/no HD423836 by way of fixed…
22 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2007
Legal charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3,5 and 7 high street southampton. By way of fixed charge…
6 September 2006
A standard security which was presented for registration in scotland on 20TH november 2006 and
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects ont he north side of liggart…
20 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19 & 21 high street tunbridge wells. By…
20 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 48 high street walton on thames. By way of…
20 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2, 35 king street saffron walden. By…
22 July 2002
Legal charge
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 curtain road greater london hackney t/n EGL173369. By…

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