LANDCAST PROPERTIES LIMITED

Hellopages » Greater London » Enfield » N21 3HT

Company number 03896524
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 11 LABURNUM GROVE, LONDON, N21 3HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of LANDCAST PROPERTIES LIMITED are www.landcastproperties.co.uk, and www.landcast-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Landcast Properties Limited is a Private Limited Company. The company registration number is 03896524. Landcast Properties Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Landcast Properties Limited is 11 Laburnum Grove London N21 3ht. . SADRETTIN, Sadrettin Enis is a Director of the company. Secretary DJEMIL, Cem has been resigned. Secretary HUSEYIN, Ozdemir has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SADRETTIN, Sadrettin Enis
Appointed Date: 17 December 1999
71 years old

Resigned Directors

Secretary
DJEMIL, Cem
Resigned: 18 December 2010
Appointed Date: 01 February 2002

Secretary
HUSEYIN, Ozdemir
Resigned: 01 February 2002
Appointed Date: 17 December 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 December 2000
Appointed Date: 17 December 1999

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Sadrettin Enis Sadrettin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LANDCAST PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100

...
... and 38 more events
21 Jan 2001
Director resigned
05 Jan 2000
Registered office changed on 05/01/00 from: 381 kingsway hove east sussex BN3 4QD
05 Jan 2000
New secretary appointed
05 Jan 2000
New director appointed
17 Dec 1999
Incorporation

LANDCAST PROPERTIES LIMITED Charges

28 February 2002
Debenture (floating charge)
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets present and future.
28 February 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 156 chatsworth rd l/b of hackney E5 olt &…