Company number 04828954
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, ENGLAND, SE18 6SS
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 sixty-two events have happened. The last three records are Termination of appointment of Davinder Singh Biring as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of LAND AND GENERAL INVESTMENTS LIMITED are www.landandgeneralinvestments.co.uk, and www.land-and-general-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land and General Investments Limited is a Private Limited Company.
The company registration number is 04828954. Land and General Investments Limited has been working since 10 July 2003.
The present status of the company is Active. The registered address of Land and General Investments Limited is Wellesley House Duke of Wellington Avenue London England Se18 6ss. . BIRING, Marjorie is a Director of the company. BIRING, Paul Singh is a Director of the company. Secretary BIRING, Indira has been resigned. Secretary BIRING, Marjorie Isona has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIRING, Davinder Singh has been resigned. Director BIRING, Nina has been resigned. Director BIRING, Sadhu Singh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BIRING, Indira
Resigned: 31 October 2015
Appointed Date: 10 April 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
BIRING, Nina
Resigned: 24 July 2012
Appointed Date: 22 May 2012
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
LAND AND GENERAL INVESTMENTS LIMITED Events
04 Jan 2017
Termination of appointment of Davinder Singh Biring as a director on 1 January 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 10 July 2016 with updates
03 Jun 2016
Registered office address changed from 3 Anglesea Mews Woolwich London SE18 6ER to Wellesley House Duke of Wellington Avenue London SE18 6SS on 3 June 2016
26 Nov 2015
Termination of appointment of Indira Biring as a secretary on 31 October 2015
...
... and 52 more events
19 Jul 2003
Secretary resigned
19 Jul 2003
Director resigned
19 Jul 2003
New director appointed
19 Jul 2003
New secretary appointed
10 Jul 2003
Incorporation
8 December 2008
Mortgage
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14, 14A, 15 and 15A anglesea avenue, woolwich, london…
8 April 2008
Mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 anglesea road london t/no. 150306…
8 April 2008
Mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 85 woolwich road london t/no LN215833…
8 April 2008
Mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 65 woolwich new road, london t/no…
8 April 2008
Mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 59 woolwich new road, london t/no 138248…
14 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied
on 17 January 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a 15 anglesea avenue, woolwich, london. By…
18 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied
on 17 January 2009
Persons entitled: National Westminster Bank PLC
Description: 14A anglesea avenue woolwich london. By way of fixed charge…
3 August 2005
Mortgage deed
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 102 hopton road royal arsenal london…
3 August 2005
Mortgage deed
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 5 anglesea road woolwich london t/n…
4 July 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied
on 14 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied
on 7 July 2006
Persons entitled: National Westminster Bank PLC
Description: 14A anglesea avenue woolwich london. By way of fixed charge…
30 January 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied
on 7 July 2006
Persons entitled: National Westminster Bank PLC
Description: The property being 102 hopton road royal arsenal woolwich…