K10 LAND INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 09320007
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 12 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3 . The most likely internet sites of K10 LAND INVESTMENTS LIMITED are www.k10landinvestments.co.uk, and www.k10-land-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. K10 Land Investments Limited is a Private Limited Company. The company registration number is 09320007. K10 Land Investments Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of K10 Land Investments Limited is 12 Hans Road London Sw3 1rt. . BABAEE, Kam is a Director of the company. CANFIELD, David Hodgson is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BABAEE, Kam
Appointed Date: 20 November 2014
59 years old
Director
CANFIELD, David Hodgson
Appointed Date: 30 January 2015
66 years old

Persons With Significant Control

John David Caudwell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
K10 Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

K10 LAND INVESTMENTS LIMITED Events

25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3
07 Oct 2015
Appointment of David Hodgson Canfield as a director on 30 January 2015
09 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
19 Feb 2015
Change of share class name or designation
03 Feb 2015
Statement of capital following an allotment of shares on 27 January 2015
  • GBP 3
02 Feb 2015
Statement of capital following an allotment of shares on 27 January 2015
  • GBP 2
20 Nov 2014
Current accounting period extended from 30 November 2015 to 31 January 2016
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

K10 LAND INVESTMENTS LIMITED Charges

27 March 2015
Charge code 0932 0007 0001
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…

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