CAPITAL LAND HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 00671859
Status Active
Incorporation Date 6 October 1960
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 . The most likely internet sites of CAPITAL LAND HOLDINGS LIMITED are www.capitallandholdings.co.uk, and www.capital-land-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Land Holdings Limited is a Private Limited Company. The company registration number is 00671859. Capital Land Holdings Limited has been working since 06 October 1960. The present status of the company is Active. The registered address of Capital Land Holdings Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Secretary LUCAS, Anthony David has been resigned. Secretary MDAK SECRETARIAL SERVICES LIMITED has been resigned. Director COLEMAN, John Frederick has been resigned. Director KEIDAN, Michael David Alan has been resigned. Director LUCAS, Anthony David has been resigned. Director PEARS, Clarice Talisman has been resigned. Director SHAW, Barry Michael Howard has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Secretary
PEARS, David Alan
Appointed Date: 03 August 1992
Director
PEARS, David Alan
Appointed Date: 31 August 1993
57 years old
Director
PEARS, Mark Andrew

63 years old
Director
PEARS, Trevor Steven

61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Secretary
LUCAS, Anthony David
Resigned: 24 June 1992
Secretary
MDAK SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 19 March 1996
Director
COLEMAN, John Frederick
Resigned: 30 April 1998
Appointed Date: 19 March 1996
90 years old
Director
KEIDAN, Michael David Alan
Resigned: 30 April 1998
Appointed Date: 19 March 1996
84 years old
Director
LUCAS, Anthony David
Resigned: 24 June 1992
85 years old
Director
PEARS, Clarice Talisman
Resigned: 31 August 1999
92 years old
Director
SHAW, Barry Michael Howard
Resigned: 30 April 1998
Appointed Date: 19 March 1996
69 years old

Persons With Significant Control

The William Pears Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL LAND HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Full accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
10 Dec 2015
Full accounts made up to 30 April 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3
...
... and 150 more events
24 Feb 1987
Full accounts made up to 31 March 1986
07 Feb 1987
New director appointed
07 Feb 1987
New secretary appointed
04 Jul 1984
New secretary appointed
06 Oct 1960
Incorporation

CAPITAL LAND HOLDINGS LIMITED Charges

23 June 1989
Legal mortgage
Delivered: 4 July 1989
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 171-185, ewell road (k/a millbank house, surbiton) l/b of…
28 September 1988
Legal mortgage
Delivered: 18 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a avon place melksham wiltshire and/or the…
28 September 1988
Legal mortgage
Delivered: 18 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on east side of high view drive chatham…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 16 pencester road dover title no: k 205529 and the proceeds…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 18 pencester road dover kent title no: k 76946 and the…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 20 pencester road dover kent title no: k 226327 and the…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 22 pencester road dover kent title no: k 140190 and the…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 24 pencester road dover kent title no: k 230480 and the…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 26 pencester road dover kent title no. K 227561 and the…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: Park house station road being land on south east side of…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south side of poppythorn lane k/as…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 33 to 69 katherine drive dunstable title no: bd 15545 and…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 53, 55, 57 high street northend land on north west side of…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 20-25 shipley avenue chatham kent title no: k 102518 and…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 3, 4, 5 and 6 catford parade and land at back of thornton…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: Norfolk house high street shoreham by sea west sussex…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 9 August 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 11 and 15/25 queens poulton-le-fylde and…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on northside of bondgate, darlington…
28 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: Millbank house 171/185. ewell road surbiton title no sy…
23 November 1987
Legal mortgage
Delivered: 26 November 1987
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 160, hoe street, L.b of waltham forest title no: egl 98825…
23 November 1987
Legal mortgage
Delivered: 26 November 1987
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 81, george lane, south woodford L.b of redbridge title no:…
23 November 1987
Legal mortgage
Delivered: 26 November 1987
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 291, king street, hammersmith, L.b of hammrsmith & fulham…
23 November 1987
Legal mortgage
Delivered: 26 November 1987
Status: Satisfied on 1 November 1996
Persons entitled: National Westminster Bank PLC
Description: 2, the square, richmond, surrey title no: sy 262450 and the…
23 November 1987
Legal mortgage
Delivered: 26 November 1987
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 115/117, high street, chesham, bucks and 1/15 white hill…
23 November 1987
Legal mortgage
Delivered: 26 November 1987
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 158 hoe street, L.b of waltham forest title no: egl 98826…
23 November 1987
Legal mortgage
Delivered: 26 November 1987
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 55, 55A and 57 high street, harlesden L.b of brent title…
18 September 1987
Standard security reg in scotland 18.9.87.
Delivered: 23 September 1987
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: St margarets house london road meadowbank edinburgh…
18 May 1984
Mortgage
Delivered: 21 May 1984
Status: Satisfied on 8 March 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: F/Hold 73 high street bridgenorth shropshire.
1 December 1983
Mortgage
Delivered: 14 December 1983
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 17 to 47 (odd numbers inclusive) high street, uckfield…
20 November 1981
Legal charge
Delivered: 24 November 1981
Status: Satisfied on 25 November 1989
Persons entitled: Citi Bank LTD.
Description: 2 the square, richmond surrey.
15 June 1981
Charge
Delivered: 22 June 1981
Status: Satisfied on 7 June 1995
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over the company's estate or…
31 December 1980
Legal charge
Delivered: 13 January 1981
Status: Satisfied on 22 April 1989
Persons entitled: Walthamstow Building Society
Description: F/H property known as 158 hoe street, walthamstow, E17 and…
5 January 1976
Deposit of deeds
Delivered: 6 January 1976
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: 48, 50, 52, 56, 58 and 60 colegrave road, stratford london…

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