LAND & EQUITY CITY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 02954009
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LAND & EQUITY CITY LIMITED are www.landequitycity.co.uk, and www.land-equity-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Land Equity City Limited is a Private Limited Company. The company registration number is 02954009. Land Equity City Limited has been working since 26 July 1994. The present status of the company is Active. The registered address of Land Equity City Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . BURNS, John Arthur is a Secretary of the company. BERMAN, Brian is a Director of the company. BURNS, John Arthur is a Director of the company. Secretary BERMAN, Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROCHMAN, John Howard has been resigned. Director TANG, Bobby Tay has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNS, John Arthur
Appointed Date: 01 February 1995
Director
BERMAN, Brian
Appointed Date: 26 July 1994
82 years old
Director
BURNS, John Arthur
Appointed Date: 01 February 1995
82 years old

Resigned Directors

Secretary
BERMAN, Brian
Resigned: 01 February 1995
Appointed Date: 26 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 1994
Appointed Date: 26 July 1994
Director
ROCHMAN, John Howard
Resigned: 09 July 2009
Appointed Date: 25 March 2004
79 years old
Director
TANG, Bobby Tay
Resigned: 01 February 1995
Appointed Date: 26 July 1994
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 1994
Appointed Date: 26 July 1994

Persons With Significant Control

Mr Brian Berman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Berman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAND & EQUITY CITY LIMITED Events

30 Aug 2016
Confirmation statement made on 26 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
15 Oct 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 71 more events
15 Feb 1995
Secretary resigned;new secretary appointed
28 Oct 1994
Accounting reference date notified as 31/10
29 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1994
Secretary resigned;new secretary appointed
26 Jul 1994
Incorporation

LAND & EQUITY CITY LIMITED Charges

28 October 1996
Legal charge
Delivered: 7 November 1996
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Firstly all that freehold land and buildings situate at and…
22 July 1996
Assignment of rental income
Delivered: 25 July 1996
Status: Satisfied on 29 September 2001
Persons entitled: Dunbar Bank PLC
Description: The rents payable out of the leases subject from time to…
24 June 1996
Assignment of rental income
Delivered: 9 July 1996
Status: Satisfied on 29 September 2001
Persons entitled: Dunbar Bank PLC
Description: The renta payable out of the leases to which the property…
24 June 1996
Legal charge
Delivered: 9 July 1996
Status: Satisfied on 29 September 2001
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a units 1,3,5 and 6 beauchamp court victors…
28 November 1995
Legal charge
Delivered: 7 December 1995
Status: Satisfied on 29 September 2001
Persons entitled: Dunbar Bank PLC
Description: F/H- 3-5 islington high street in the L.B. of islington…
28 November 1995
Debenture
Delivered: 7 December 1995
Status: Satisfied on 29 September 2001
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
24 March 1995
Legal mortgage
Delivered: 29 March 1995
Status: Satisfied on 29 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H-25/27 theobalds road and 8A lamb's conduit passage L.B…
5 September 1988
Legal charge
Delivered: 19 June 1996
Status: Satisfied on 29 September 2001
Persons entitled: Dunbar Bank PLC
Description: F/H property 391 city road london borough of islington…

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