LONDON LAND MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 1EX

Company number 02981213
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address 1 MONTPELIER STREET, LONDON, SW7 1EX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LONDON LAND MANAGEMENT LIMITED are www.londonlandmanagement.co.uk, and www.london-land-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. London Land Management Limited is a Private Limited Company. The company registration number is 02981213. London Land Management Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of London Land Management Limited is 1 Montpelier Street London Sw7 1ex. . LEIVERS, Richard George is a Secretary of the company. LEIVERS, Dominic Charles is a Director of the company. LEIVERS, Richard George is a Director of the company. Secretary GREENE, Sarah Elizabeth has been resigned. Secretary HUSTLER, John Randolph has been resigned. Secretary MORRIS, Nicholas Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAIRD, Caroline Elizabeth has been resigned. Director DERHAM-REID, Sally has been resigned. Director GREENE, Peter Geoffrey Howard has been resigned. Director GREENE, Sarah Elizabeth has been resigned. Director GREENE, Sarah Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEIVERS, Richard George
Appointed Date: 03 November 2005
Director
LEIVERS, Dominic Charles
Appointed Date: 03 November 2005
48 years old
Director
LEIVERS, Richard George
Appointed Date: 03 November 2005
87 years old

Resigned Directors

Secretary
GREENE, Sarah Elizabeth
Resigned: 18 July 1996
Appointed Date: 27 February 1996
Secretary
HUSTLER, John Randolph
Resigned: 03 November 2005
Appointed Date: 16 May 1999
Secretary
MORRIS, Nicholas Charles
Resigned: 16 May 1999
Appointed Date: 18 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1994
Appointed Date: 20 October 1994
Director
CAIRD, Caroline Elizabeth
Resigned: 09 August 2002
Appointed Date: 01 July 2001
74 years old
Director
DERHAM-REID, Sally
Resigned: 01 September 1997
Appointed Date: 27 February 1995
75 years old
Director
GREENE, Peter Geoffrey Howard
Resigned: 03 November 2005
Appointed Date: 18 November 1994
78 years old
Director
GREENE, Sarah Elizabeth
Resigned: 03 November 2005
Appointed Date: 24 September 1999
63 years old
Director
GREENE, Sarah Elizabeth
Resigned: 22 January 1997
Appointed Date: 14 June 1996
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1994
Appointed Date: 20 October 1994

Persons With Significant Control

Mr Dominic Charles Leivers
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
London Land Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON LAND MANAGEMENT LIMITED Events

18 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Aug 2016
Satisfaction of charge 1 in full
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
23 Dec 1994
Registered office changed on 23/12/94 from: classic house 174-180 old street london EC1V 9BP
23 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1994
Company name changed trunkrealm properties LIMITED\certificate issued on 30/11/94
29 Nov 1994
Company name changed\certificate issued on 29/11/94
20 Oct 1994
Incorporation

LONDON LAND MANAGEMENT LIMITED Charges

12 March 2002
Debenture
Delivered: 16 March 2002
Status: Satisfied on 1 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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