Company number 09244530
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address AXIS BUILDING MAINGATE, KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, UNITED KINGDOM, NE11 0BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Ground Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 5 January 2017; Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of UK LAND INVESTMENTS LIMITED are www.uklandinvestments.co.uk, and www.uk-land-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Newcastle Rail Station is 1.8 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Land Investments Limited is a Private Limited Company.
The company registration number is 09244530. Uk Land Investments Limited has been working since 01 October 2014.
The present status of the company is Active. The registered address of Uk Land Investments Limited is Axis Building Maingate Kingsway North Team Valley Gateshead United Kingdom Ne11 0be. . PERCY, James William Eustace, Lord is a Director of the company. TAYLOR, Alan Keith is a Director of the company. WHITFIELD, Christopher John is a Director of the company. WILSON, Roderick Charles St John is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 17 June 2015
Appointed Date: 01 October 2014
UK LAND INVESTMENTS LIMITED Events
05 Jan 2017
Registered office address changed from Ground Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 5 January 2017
13 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Oct 2016
Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
19 Sep 2016
Total exemption full accounts made up to 31 October 2015
...
... and 17 more events
17 Jun 2015
Appointment of Mr Christopher John Whitfield as a director on 17 June 2015
17 Jun 2015
Appointment of Mr Alan Keith Taylor as a director on 17 June 2015
17 Jun 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 17 June 2015
24 Apr 2015
Company name changed timec 1472 LIMITED\certificate issued on 24/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-24
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
2 October 2015
Charge code 0924 4530 0005
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land being land and buildings on the north side of…
31 July 2015
Charge code 0924 4530 0004
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 July 2015
Charge code 0924 4530 0003
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold properties known as (I) blaydon trading park, toll…
31 July 2015
Charge code 0924 4530 0002
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as land and buildings on the north side…
31 July 2015
Charge code 0924 4530 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land and buildings on the east…