CARLISLE LAND LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 07566783
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of CARLISLE LAND LTD are www.carlisleland.co.uk, and www.carlisle-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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.Carlisle Land Ltd is a Private Limited Company. The company registration number is 07566783. Carlisle Land Ltd has been working since 16 March 2011. The present status of the company is Active. The registered address of Carlisle Land Ltd is 30 City Road London United Kingdom Ec1y 2ab. . WHITEHALL, Neil Alan is a Director of the company. Director WHITEHALL-SMITH, Melanie Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WHITEHALL, Neil Alan
Appointed Date: 16 March 2011
51 years old

Resigned Directors

Director
WHITEHALL-SMITH, Melanie Ann
Resigned: 27 January 2015
Appointed Date: 05 September 2011
47 years old

Persons With Significant Control

Lansis Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLISLE LAND LTD Events

04 Apr 2017
Confirmation statement made on 16 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
16 Sep 2015
Director's details changed for Mr Neil Alan Whitehall on 18 August 2015
16 Sep 2015
Registered office address changed from 58-60 Berners St London W1T 3JS to 30 City Road London EC1Y 2AB on 16 September 2015
...
... and 17 more events
22 Sep 2011
Particulars of a mortgage or charge / charge no: 1
22 Sep 2011
Particulars of a mortgage or charge / charge no: 4
22 Sep 2011
Particulars of a mortgage or charge / charge no: 3
05 Sep 2011
Appointment of Mrs Melanie Ann Whitehall-Smith as a director
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARLISLE LAND LTD Charges

6 December 2012
Legal charge
Delivered: 8 December 2012
Status: Satisfied on 11 January 2013
Persons entitled: Omni Capital Partners Limited
Description: 6 carlisle road hampton.
20 September 2011
Legal charge
Delivered: 22 September 2011
Status: Satisfied on 10 March 2015
Persons entitled: Strata Residential LLP
Description: F/H property k/a 6 carlisle road,hampton t/n MX159232 see…
20 September 2011
Security assignment
Delivered: 22 September 2011
Status: Satisfied on 10 March 2015
Persons entitled: Strata Residential LLP
Description: The full benefit right title and interest of the assignor…
20 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied on 10 March 2015
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
20 September 2011
Legal charge
Delivered: 22 September 2011
Status: Satisfied on 10 March 2015
Persons entitled: Commercial Acceptances Limited
Description: F/H 6 carlisle road, hampton, richmond upon thames…

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