LITTLE LAND LTD
LONDON LITTLE SWITZERLAND LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 05069451
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LITTLE LAND LTD are www.littleland.co.uk, and www.little-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 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.Little Land Ltd is a Private Limited Company. The company registration number is 05069451. Little Land Ltd has been working since 10 March 2004. The present status of the company is Active. The registered address of Little Land Ltd is 150 Aldersgate Street London Ec1a 4ab. . GARDNER, Julia is a Secretary of the company. GARDNER, Mark Andrew is a Director of the company. Secretary MARTIN AND COMPANY COMPANY SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GARDNER, Julia
Appointed Date: 21 March 2008
Director
GARDNER, Mark Andrew
Appointed Date: 10 March 2004
62 years old

Resigned Directors

Secretary
MARTIN AND COMPANY COMPANY SECRETARIES LTD
Resigned: 21 March 2008
Appointed Date: 10 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Julia Gardner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Gardner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE LAND LTD Events

14 Mar 2017
First Gazette notice for compulsory strike-off
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 8
27 Oct 2015
Registered office address changed from Russell Square House Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 27 October 2015
...
... and 35 more events
20 Apr 2006
Director's particulars changed
04 Feb 2006
Accounts for a dormant company made up to 31 March 2005
07 Apr 2005
Return made up to 10/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 2004
Secretary resigned
10 Mar 2004
Incorporation

LITTLE LAND LTD Charges

1 June 2008
Guarantee & debenture
Delivered: 6 June 2008
Status: Satisfied on 27 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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