LONDON STRATEGIC LAND LIMITED
LONDON

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Company number 09782407
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address TROWERS & HAMLINS LLP, 3 BUNHILL ROW, LONDON, UNITED KINGDOM, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Ashley Phillip Griffiths as a director on 7 February 2017; Current accounting period extended from 31 August 2017 to 31 December 2017; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of LONDON STRATEGIC LAND LIMITED are www.londonstrategicland.co.uk, and www.london-strategic-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4 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.London Strategic Land Limited is a Private Limited Company. The company registration number is 09782407. London Strategic Land Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of London Strategic Land Limited is Trowers Hamlins Llp 3 Bunhill Row London United Kingdom Ec1y 8yz. . CAVANAGH, Daniel Remy is a Director of the company. GRIFFITHS, Ashley Phillip is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
CAVANAGH, Daniel Remy
Appointed Date: 17 September 2015
45 years old

Director
GRIFFITHS, Ashley Phillip
Appointed Date: 07 February 2017
47 years old

Persons With Significant Control

Mr Daniel Remy Cavanagh
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LONDON STRATEGIC LAND LIMITED Events

07 Feb 2017
Appointment of Mr Ashley Phillip Griffiths as a director on 7 February 2017
19 Jan 2017
Current accounting period extended from 31 August 2017 to 31 December 2017
18 Jan 2017
Accounts for a dormant company made up to 31 August 2016
06 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approved 14/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Dec 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 100.00

...
... and 3 more events
27 Sep 2016
Registration of charge 097824070001, created on 7 September 2016
27 Sep 2016
Registration of charge 097824070002, created on 7 September 2016
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Sep 2016
Director's details changed for Mr Daniel Remy Cavanagh on 15 September 2016
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1

LONDON STRATEGIC LAND LIMITED Charges

7 September 2016
Charge code 0978 2407 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Mark Lee Tagliaferri
Description: All estates or interests in any freehold and leasehold…
7 September 2016
Charge code 0978 2407 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Mohammed Hassan Afkhami Ebrahimi
Description: All estates or interests in any freehold and leasehold…