QUEENWOOD LAND COMPANY LIMITED
LONDON MALLETFORD LIMITED

Hellopages » Greater London » Camden » WC1A 1HB

Company number 03841814
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-23 USD 5 . The most likely internet sites of QUEENWOOD LAND COMPANY LIMITED are www.queenwoodlandcompany.co.uk, and www.queenwood-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queenwood Land Company Limited is a Private Limited Company. The company registration number is 03841814. Queenwood Land Company Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Queenwood Land Company Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . IVERS, Gerard is a Secretary of the company. CHURCHILL GREEN, Lurana is a Director of the company. GREEN, Frederick D. is a Director of the company. Secretary FINNISTON, Bernard has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary LANDES LTD has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director FORBES, Walter Alexander has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IVERS, Gerard
Appointed Date: 31 August 2004
Director
CHURCHILL GREEN, Lurana
Appointed Date: 21 January 2000
76 years old
Director
GREEN, Frederick D.
Appointed Date: 24 November 1999
86 years old

Resigned Directors

Secretary
FINNISTON, Bernard
Resigned: 31 August 2004
Appointed Date: 30 August 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 June 2000
Appointed Date: 15 September 1999
Secretary
LANDES LTD
Resigned: 30 August 2000
Appointed Date: 08 June 2000
Nominee Director
CHARLTON, Peter John
Resigned: 24 November 1999
Appointed Date: 15 September 1999
69 years old
Director
FORBES, Walter Alexander
Resigned: 31 December 2000
Appointed Date: 24 November 1999
86 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 24 November 1999
Appointed Date: 15 September 1999
82 years old

Persons With Significant Control

Queenwood Golf Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEENWOOD LAND COMPANY LIMITED Events

28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • USD 5
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • USD 5
...
... and 59 more events
03 Dec 1999
New director appointed
03 Dec 1999
Director resigned
03 Dec 1999
Director resigned
03 Dec 1999
Accounting reference date shortened from 30/09/00 to 31/12/99
15 Sep 1999
Incorporation

QUEENWOOD LAND COMPANY LIMITED Charges

27 January 2000
Legal charge
Delivered: 29 January 2000
Status: Satisfied on 5 March 2001
Persons entitled: Sentcom Management Limited
Description: All that land and buildings k/a queenwood farm ottershaw…

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