Company number 01095577
Status Active
Incorporation Date 12 February 1973
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration two hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of LAND & EQUITY HOLDINGS LIMITED are www.landequityholdings.co.uk, and www.land-equity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Land Equity Holdings Limited is a Private Limited Company.
The company registration number is 01095577. Land Equity Holdings Limited has been working since 12 February 1973.
The present status of the company is Active. The registered address of Land Equity Holdings 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. Director LEWIN, Bruce Colin has been resigned. Director ROCHMAN, John Howard has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Land & Equity City Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LAND & EQUITY HOLDINGS LIMITED Events
27 April 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied
on 26 October 2013
Persons entitled: National Westminster Bank PLC
Description: 1 castle court and 3-5 bengal court london (t/nos NGL628001…
16 January 2007
Legal charge
Delivered: 2 February 2007
Status: Satisfied
on 26 October 2013
Persons entitled: National Westminster Bank PLC
Description: 46 moorgate london. By way of fixed charge the benefit of…
16 August 2006
Legal charge
Delivered: 18 August 2006
Status: Satisfied
on 26 October 2013
Persons entitled: National Westminster Bank PLC
Description: 76 longlane london t/n 376063. by way of fixed charge the…
25 April 2006
Deed of assignment of rental income
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge the rental income in relation to the f/h…
25 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied
on 26 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 64 leman street, whitechapel, london t/no…
4 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied
on 26 October 2013
Persons entitled: National Westminster Bank PLC
Description: 4 castle court, birchin lane, london t/no. NGL414740 and 5…
24 March 2006
Legal charge
Delivered: 4 April 2006
Status: Satisfied
on 26 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property situate at and k/a 35 - 45 caledonian road 2 -…
24 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied
on 26 October 2013
Persons entitled: National Westminster Bank PLC
Description: 44-48 paul street, london, EC2. By way of fixed charge the…
22 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied
on 26 October 2013
Persons entitled: National Westminster Bank PLC
Description: The property known as 11 westchester court westchester…
26 March 2004
Legal charge and floating charge
Delivered: 31 March 2004
Status: Satisfied
on 12 May 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: By way of legal mortgage all that f/h property k/a 4 and 5…
25 April 2003
Legal charge and floating charge
Delivered: 30 April 2003
Status: Satisfied
on 8 July 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: 405 strand london t/n NGL797012 floating charge all assets…
25 April 2003
Legal charge and floating charge
Delivered: 30 April 2003
Status: Satisfied
on 26 October 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H 4 and 5 castle court birchin lane london t/ns NGL414740…
7 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied
on 26 October 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h land being 60 kings cross road in the london…
7 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied
on 26 October 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h land being 44 kings cross road wcix 9QE in the…
7 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied
on 26 October 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h land being 64 kings cross road, finsbury, WC1X 9QE…
7 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied
on 26 October 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h land being 38 and 38A granville square and part of…
30 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied
on 12 May 2006
Persons entitled: Allied Dunbar Bank PLC
Description: All that f/h property k/a 4 castle court brichin lane…
4 July 2002
Legal charge and floating charge
Delivered: 9 July 2002
Status: Satisfied
on 5 March 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: All that freehold property known as 38 walbrook london EC4…
13 December 2001
Legal mortgage
Delivered: 20 December 2001
Status: Satisfied
on 26 October 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 6 martin lane london. And the proceeds of…
2 November 2001
Legal charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 197/199 city road london. By way of fixed…
23 March 2000
Legal mortgage
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 16-22 baltic street london EC1.t/no…
28 October 1999
Assignment of rental income
Delivered: 10 November 1999
Status: Satisfied
on 12 February 2002
Persons entitled: Dunbar Bank PLC
Description: The rents payable out of the leases.
28 October 1999
Debenture
Delivered: 10 November 1999
Status: Satisfied
on 12 February 2002
Persons entitled: Dunbar Bank PLC
Description: By way of floating charge all the undertaking and assets.
28 October 1999
Legal charge
Delivered: 10 November 1999
Status: Satisfied
on 12 February 2002
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 391 city road l/b of islington t/no 461794…
30 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a euro house 1394 high road whetstone london…
30 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a turnberry house 1404-1410 high road…
17 March 1999
Legal mortgage
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1230 high road whetstone l/b barnet-NGL461619. And the…
17 March 1999
Legal mortgage
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 201-207 (odd) city road l/b hackney-EGL270294. And the…
17 March 1999
Legal mortgage
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the maples business centre 142/144 liverpool road l/b…
17 March 1999
Mortgage debenture
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 September 1998
Legal mortgage
Delivered: 10 September 1998
Status: Satisfied
on 1 July 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 370 st johns street islington london. And…
4 September 1998
Legal mortgage
Delivered: 9 September 1998
Status: Satisfied
on 25 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 209/211 city road islington london t/no…
30 June 1998
Legal charge
Delivered: 4 July 1998
Status: Satisfied
on 25 October 2001
Persons entitled: Commercial Acceptances Limited
Description: Land and buildings thereon k/a 188-196 even st albans road…
6 May 1998
Legal charge
Delivered: 13 May 1998
Status: Satisfied
on 25 October 2001
Persons entitled: Commercial Acceptances Limited
Description: All that land and buildings thereon k/a block a 115…
27 March 1998
Legal charge
Delivered: 8 April 1998
Status: Satisfied
on 25 October 2001
Persons entitled: Commercial Acceptances Limited
Description: All that land and buildings thereon k/a 371 eastern avenue…
29 September 1997
Legal charge
Delivered: 14 October 1997
Status: Satisfied
on 25 October 2001
Persons entitled: Commercial Acceptances Limited
Description: All that land and building k/a 3-7 lodge land and garages…
11 July 1997
Legal charge
Delivered: 23 July 1997
Status: Satisfied
on 25 October 2001
Persons entitled: Exeter Bank Limited
Description: 209/211 city road london EC1 and the rental income from the…
28 May 1997
Assignment of rental income
Delivered: 31 May 1997
Status: Satisfied
on 25 October 2001
Persons entitled: Dunbar Bank PLC
Description: The rents payable out of the leases to which the property…
28 May 1997
Legal charge
Delivered: 31 May 1997
Status: Satisfied
on 15 August 1998
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a 148 fleet street london t/n 297672…
28 May 1997
Debenture
Delivered: 31 May 1997
Status: Satisfied
on 28 August 1998
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.
15 November 1996
Fixed and floating charge
Delivered: 20 November 1996
Status: Satisfied
on 25 October 2001
Persons entitled: The United Bank of Kuwait PLC
Description: F/H property k/a 142 liverpool road london t/n: 189005; f/h…
16 May 1995
Legal charge
Delivered: 25 May 1995
Status: Satisfied
on 25 October 2001
Persons entitled: Barclays Bank PLC
Description: Building premises situate at and having a frontage to…
22 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied
on 11 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 144A liverpool road, london, l/b of…
27 March 1992
Assignment of rents
Delivered: 7 April 1992
Status: Satisfied
on 25 October 2001
Persons entitled: The United Bank of Kuwait Limited
Description: All the rights, title and interest in and to all rents…
27 March 1992
Assignment of rents
Delivered: 7 April 1992
Status: Satisfied
on 25 October 2001
Persons entitled: The United Bank of Kuwait Limited
Description: All the rights, title and interest in and to all rents…
27 March 1992
Fixed charge
Delivered: 7 April 1992
Status: Satisfied
on 25 October 2001
Persons entitled: The United Bank of Kuwait Limited
Description: F/H property k/a 3/11 westland place, hackney, london EC1…
27 March 1992
Fixed charge
Delivered: 7 April 1992
Status: Satisfied
on 25 October 2001
Persons entitled: The United Bank of Kuwait Limited
Description: F/H property k/a 142 liverpool road, islington, london N1…
27 March 1992
Fixed charge
Delivered: 7 April 1992
Status: Satisfied
on 25 October 2001
Persons entitled: The United Bank of Kuwait Limited
Description: L/H property k/a 144 liverpool road, islington, london N1…
17 March 1992
Legal charge
Delivered: 27 March 1992
Status: Satisfied
on 25 October 2001
Persons entitled: Barclays Bank PLC
Description: 209/211 city road, l/b of hackney title no. EGL287861.
12 July 1991
Legal charge
Delivered: 19 July 1991
Status: Satisfied
on 25 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 209/211 city road E.C.1 in the l/b of hackney.
14 February 1991
Legal charge
Delivered: 25 February 1991
Status: Satisfied
on 25 October 2001
Persons entitled: Charterhure Bank Limited
Description: L/H 1448 liverpool road, islington london N1. (See form 395…
4 July 1990
Legal charge
Delivered: 10 July 1990
Status: Satisfied
on 25 October 2001
Persons entitled: Charterhouse Bank Limited
Description: F/H land & buildings k/a 142 liverpool road, london N1 -…
21 November 1989
Floating charge
Delivered: 25 November 1989
Status: Satisfied
on 25 October 2001
Persons entitled: The United Bank of Kuwait PLC
Description: Floating charge undertaking and all property and assets…
21 November 1989
Fixed charge
Delivered: 25 November 1989
Status: Satisfied
on 25 October 2001
Persons entitled: The United Bank of Kuwait PLC
Description: F/H 201/207, city road, london EC1 title no. Ngl 487930…
21 November 1989
Fixed charge
Delivered: 25 November 1989
Status: Satisfied
on 25 October 2001
Persons entitled: The United Bank of Kuwait PLC
Description: F/H. 1230 high road whetstone, london N20 title no. Ngl…
21 November 1989
Charge over sterling deposit account.
Delivered: 25 November 1989
Status: Satisfied
on 25 October 2001
Persons entitled: The United Bank of Kuwait PLC
Description: Fixed charge over sterling deposit account with the chargee…
10 April 1989
Further charge and floating charge
Delivered: 12 April 1989
Status: Satisfied
on 26 October 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: 197-199 (odd numbers) city road, london EC1 title no egl…
10 April 1989
Deed of charge
Delivered: 12 April 1989
Status: Satisfied
on 16 November 2001
Persons entitled: Allied Dunbar Asurance PLC
Description: 197-199 (odd numbers) city road, london EC1 title no egl…
25 November 1988
Legal charge
Delivered: 7 December 1988
Status: Satisfied
on 25 October 2001
Persons entitled: Barclays Bank PLC
Description: Part of 1230, high road, whetstone, l/b of barnet title no…
25 November 1988
Legal charge
Delivered: 7 December 1988
Status: Satisfied
on 25 October 2001
Persons entitled: Barclays Bank PLC
Description: Part of 1230 high road, whetstone, l/b of barnet title no…
25 November 1988
Legal charge
Delivered: 7 December 1988
Status: Satisfied
on 25 October 2001
Persons entitled: Barclays Bank PLC
Description: Part of 1230 high road, whetstone, l/b of barnet. Title no…
5 September 1988
Legal charge
Delivered: 8 September 1988
Status: Satisfied
on 25 October 2001
Persons entitled: Dunbar Bank PLC
Description: F/H 391 city road islington london title no. 461794…
26 October 1987
Legal charge
Delivered: 28 October 1987
Status: Satisfied
on 16 November 2001
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H 197/199 city road london. Undertaking and all property…
30 September 1987
Floating charge
Delivered: 1 October 1987
Status: Satisfied
on 15 August 1995
Persons entitled: Charterhouse Bank Limited
Description: Undertaking and all property and assets present and future…
30 September 1987
Legal charge
Delivered: 1 October 1987
Status: Satisfied
on 25 October 2001
Persons entitled: Charterhouse Bank Limited.
Description: All that f/h property k/a 38-40, 42 & 44 ballards lane…
3 March 1987
Legal mortgage
Delivered: 12 March 1987
Status: Satisfied
on 25 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H 9 wellsway, keynsham bristol and/or the proceeds of…
13 November 1985
Legal mortgage
Delivered: 19 November 1985
Status: Satisfied
on 25 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 wellsway,keynsham, bristol and/or the…
16 April 1984
Legal charge
Delivered: 26 April 1984
Status: Satisfied
on 25 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 25/35 corsham street, london N1, london borough of…
23 March 1984
Legal charge
Delivered: 27 March 1984
Status: Satisfied
on 25 October 2001
Persons entitled: Charter House Japhet PLC
Description: F/H property k/a 197/221 city rd, 3/11 westland place 1, 2…
16 December 1983
Legal charge
Delivered: 20 December 1983
Status: Satisfied
on 25 October 2001
Persons entitled: Hambro Life Assurance PLC
Description: 11, 11A, 11B, & 11C high street barnet, herts title no. Ngl…
20 August 1982
Legal charge
Delivered: 23 August 1982
Status: Satisfied
on 25 October 2001
Persons entitled: Hambro Life Assurance P.L.C.
Description: 11, 11A, 11B and 11C high street barnet, hertfordshire…
1 July 1981
Legal charge
Delivered: 10 July 1981
Status: Satisfied
on 25 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 140 falkland road london N8.
28 October 1977
Legal charge
Delivered: 2 November 1977
Status: Satisfied
on 25 October 2001
Persons entitled: Keyser Ullmann LTD
Description: 1) freehold land of premises known as the arcade, leagrave…