CONSOLIDATED LAND INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02867315
Status Active
Incorporation Date 29 October 1993
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 46,667 . The most likely internet sites of CONSOLIDATED LAND INVESTMENTS LIMITED are www.consolidatedlandinvestments.co.uk, and www.consolidated-land-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Land Investments Limited is a Private Limited Company. The company registration number is 02867315. Consolidated Land Investments Limited has been working since 29 October 1993. The present status of the company is Active. The registered address of Consolidated Land Investments Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . CHEUNG, Sau Wha is a Secretary of the company. SOLOMON, Daniel Mark is a Director of the company. SOLOMON, Harry, Sir is a Director of the company. Secretary FAGELSON, Sandra Linda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MANUEL, Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHEUNG, Sau Wha
Appointed Date: 01 January 2015
Director
SOLOMON, Daniel Mark
Appointed Date: 29 October 1993
60 years old
Director
SOLOMON, Harry, Sir
Appointed Date: 29 October 1993
88 years old

Resigned Directors

Secretary
FAGELSON, Sandra Linda
Resigned: 01 January 2015
Appointed Date: 29 October 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 1993
Appointed Date: 29 October 1993
Director
MANUEL, Simon
Resigned: 16 October 2009
Appointed Date: 29 October 1993
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 1993
Appointed Date: 29 October 1993

CONSOLIDATED LAND INVESTMENTS LIMITED Events

15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 46,667
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015
...
... and 61 more events
22 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1994
Accounting reference date notified as 31/12
13 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1993
Incorporation

CONSOLIDATED LAND INVESTMENTS LIMITED Charges

22 September 1997
Legal charge by the company and nobleside properties limited as mortgagor and by consolidated land investments (northern) limited as trustee for the mortgagor and as principal debtor
Delivered: 29 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Woodhouse shopping centre woodhouse sheffield south…
28 June 1995
Legal charge
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Caisse Centrale Des Banques Populaires
Description: F/H property at 30/36 (even numbers inclusive) arlington…
27 February 1995
Legal charge by the company and by london buildings PLC as principal debtor
Delivered: 9 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 & 36 arlington road and 1 carlow street l/b of camden…

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