IDM LAND LTD.
LONDON OLDFIELD DEVELOPMENTS (LONDON) LIMITED LINCOLN DEVELOPMENTS LIMITED ASSOCIATED DESIGN AND MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Hackney » N1 5EA

Company number 03745163
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address OFFICE B, WEST GAINSBOROUGH STUDIOS, 1 POOLE STREET, LONDON, N1 5EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of IDM LAND LTD. are www.idmland.co.uk, and www.idm-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idm Land Ltd is a Private Limited Company. The company registration number is 03745163. Idm Land Ltd has been working since 30 March 1999. The present status of the company is Active. The registered address of Idm Land Ltd is Office B West Gainsborough Studios 1 Poole Street London N1 5ea. . BAGSHOT BUSINESS CONSULTANTS LIMITED is a Secretary of the company. CURTIS, Andrew Craige is a Director of the company. Secretary BROOK, Stephen Oliver has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Nicholas has been resigned. Director MEEHAN, Keith has been resigned. Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAGSHOT BUSINESS CONSULTANTS LIMITED
Appointed Date: 04 May 1999
Director
CURTIS, Andrew Craige
Appointed Date: 04 May 1999
73 years old

Resigned Directors

Secretary
BROOK, Stephen Oliver
Resigned: 01 April 2002
Appointed Date: 30 March 1999
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Director
BROWN, Nicholas
Resigned: 07 May 1999
Appointed Date: 30 March 1999
69 years old
Director
MEEHAN, Keith
Resigned: 24 June 2008
Appointed Date: 04 May 1999
74 years old
Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999

Persons With Significant Control

Idm Investment Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

IDM LAND LTD. Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Oct 2016
Accounts for a small company made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
10 Nov 2015
Registration of charge 037451630016, created on 30 October 2015
09 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 106 more events
26 May 1999
Secretary resigned
26 May 1999
New director appointed
04 May 1999
Director resigned
04 May 1999
Secretary resigned
30 Mar 1999
Incorporation

IDM LAND LTD. Charges

30 October 2015
Charge code 0374 5163 0016
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited
Description: The freehold property known as 1A highgate road, kentish…
27 September 2013
Charge code 0374 5163 0015
Delivered: 15 October 2013
Status: Satisfied on 2 September 2014
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0374 5163 0014
Delivered: 15 October 2013
Status: Satisfied on 2 September 2014
Persons entitled: Aldermore Bank PLC
Description: All that f/h land and buildings known as whittington house…
27 September 2013
Charge code 0374 5163 0013
Delivered: 1 October 2013
Status: Satisfied on 2 September 2014
Persons entitled: Psm Residential Limited
Description: F/H whittington house 764-768 holloway road london t/no…
27 September 2013
Charge code 0374 5163 0012
Delivered: 1 October 2013
Status: Satisfied on 2 September 2014
Persons entitled: Psm Residential Finance Limited
Description: F/H whittington house 764-768 holloway road london t/no…
28 January 2011
Legal charge
Delivered: 10 February 2011
Status: Satisfied on 17 September 2013
Persons entitled: Howtel Limited
Description: The belgrave arms public house 217 queensbridge road london.
28 January 2011
Charge over deposit account
Delivered: 29 January 2011
Status: Satisfied on 24 January 2012
Persons entitled: United Trust Bank Limited
Description: By way of first fixed charge the deposit being the sum of…
28 January 2011
Legal mortgage
Delivered: 29 January 2011
Status: Satisfied on 24 January 2012
Persons entitled: United Trust Bank Limited
Description: F/H the belgrave arms public house 217 queensbridge road…
28 January 2011
Debenture
Delivered: 29 January 2011
Status: Satisfied on 24 January 2012
Persons entitled: United Trust Bank Limited
Description: The belgrave arms public house 217 queensbridge road london…
20 August 2009
Deed of substitution
Delivered: 26 August 2009
Status: Satisfied on 12 November 2010
Persons entitled: Heritable Bank PLC (In Administration)
Description: Fixed charge over 3 millfield lane london see image for…
15 August 2008
Legal charge
Delivered: 16 August 2008
Status: Satisfied on 17 June 2010
Persons entitled: Heritable Bank PLC
Description: 3 millfield lane london floating charge all moveable plant…
11 June 2003
Secured debenture
Delivered: 18 June 2003
Status: Satisfied on 12 November 2010
Persons entitled: Heritable Bank Limited
Description: By way of floating security the undertaking and all other…
11 November 2002
Legal charge
Delivered: 13 November 2002
Status: Satisfied on 12 November 2010
Persons entitled: Heritable Bank Limited
Description: The property k/a millfield house 14 highgate west hill…
14 May 1999
Charge on deposit account
Delivered: 28 May 1999
Status: Satisfied on 16 November 2010
Persons entitled: The Heritable and General Investment Bank Limited
Description: All sums held to the credit of the company by the chargee…
14 May 1999
Secured debenture
Delivered: 28 May 1999
Status: Satisfied on 6 March 2003
Persons entitled: The Heritable and General Investment Bank Limited
Description: Floating security the undertaking and all other assets and…
14 May 1999
Legal charge
Delivered: 28 May 1999
Status: Satisfied on 6 March 2003
Persons entitled: The Heritable and General Investment Bank Limited
Description: Fixed charge over keeling house claredale street london E1…

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