Company number 05383732
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Stephen Phillip Hutt on 8 March 2017; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017. The most likely internet sites of EASY LAND LIMITED are www.easyland.co.uk, and www.easy-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easy Land Limited is a Private Limited Company.
The company registration number is 05383732. Easy Land Limited has been working since 07 March 2005.
The present status of the company is Active. The registered address of Easy Land Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . ARMSTRONG, James Thomas is a Director of the company. HUTT, Stephen Phillip is a Director of the company. Secretary ARMSTRONG, Jacqueline Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005
Persons With Significant Control
Jacqueline Armstrong
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Stephen Hutt
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
EASY LAND LIMITED Events
09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Mar 2017
Director's details changed for Mr Stephen Phillip Hutt on 8 March 2017
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
...
... and 29 more events
16 Nov 2005
Company name changed we found this LIMITED\certificate issued on 16/11/05
06 May 2005
Ad 07/03/05--------- £ si 1@1=1 £ ic 1/2
04 May 2005
Registered office changed on 04/05/05 from: 7 montholme road london SW11 6HX
07 Mar 2005
Secretary resigned
07 Mar 2005
Incorporation