X LAND LIMITED
PILGRIM STREET LIMITED

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Company number 03359910
Status Active
Incorporation Date 21 April 1997
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHNS WOOD LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Joseph Williams on 20 April 2017; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50 . The most likely internet sites of X LAND LIMITED are www.xland.co.uk, and www.x-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. X Land Limited is a Private Limited Company. The company registration number is 03359910. X Land Limited has been working since 21 April 1997. The present status of the company is Active. The registered address of X Land Limited is 55 Loudoun Road St Johns Wood London Nw8 0dl. . WILLIAMS, Gregory Vere is a Secretary of the company. WILLIAMS, Joseph is a Director of the company. WILLIAMS, Paul Eliott is a Director of the company. Secretary WILLIAMS, Paul Eliott has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLACK, Roger Daniel has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Gregory Vere
Appointed Date: 18 February 2008
Director
WILLIAMS, Joseph
Appointed Date: 31 August 1999
85 years old
Director
WILLIAMS, Paul Eliott
Appointed Date: 22 April 1997
59 years old

Resigned Directors

Secretary
WILLIAMS, Paul Eliott
Resigned: 18 February 2008
Appointed Date: 22 April 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1997
Appointed Date: 21 April 1997
Director
BLACK, Roger Daniel
Resigned: 25 May 1999
Appointed Date: 22 April 1997
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 April 1997
Appointed Date: 21 April 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1997
Appointed Date: 21 April 1997

X LAND LIMITED Events

21 Apr 2017
Director's details changed for Mr Joseph Williams on 20 April 2017
15 Sep 2016
Total exemption small company accounts made up to 30 December 2015
23 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 50
30 Sep 2015
Total exemption small company accounts made up to 30 December 2014
01 Jun 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 50
...
... and 62 more events
08 Jul 1997
Director resigned
08 Jul 1997
New director appointed
08 Jul 1997
New secretary appointed;new director appointed
08 Jul 1997
Registered office changed on 08/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
21 Apr 1997
Incorporation

X LAND LIMITED Charges

28 October 1999
Rent deposit deed
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: The Governing Body of Rugby School
Description: The sum deposit is £4,500.
1 October 1997
Legal charge
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at pilgrim street l/b of city of london t/n's 123479…
29 September 1997
Debenture
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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