U K LAND LTD.
LONDON NEONHALL LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3AP

Company number 02599100
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address 12 GREENS COURT, LANSDOWNE MEWS, LONDON, W11 3AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 900 . The most likely internet sites of U K LAND LTD. are www.ukland.co.uk, and www.u-k-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. U K Land Ltd is a Private Limited Company. The company registration number is 02599100. U K Land Ltd has been working since 08 April 1991. The present status of the company is Active. The registered address of U K Land Ltd is 12 Greens Court Lansdowne Mews London W11 3ap. . WHITE, Andrew Gwynne Haydon is a Secretary of the company. CAMAMILE, Simon Andrew is a Director of the company. KIDSTON, Jennifer Ellen is a Director of the company. SPICE, Rupert George Martyn is a Director of the company. TETT, Christopher Colin is a Director of the company. TETT, Henry George Macrae is a Director of the company. TETT, Victoria Roselle is a Director of the company. Secretary BARTH, Thomas Martin has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary TETT, Victoria Roselle has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITE, Andrew Gwynne Haydon
Appointed Date: 10 February 2005
Director
CAMAMILE, Simon Andrew
Appointed Date: 27 April 2010
70 years old
Director
KIDSTON, Jennifer Ellen
Appointed Date: 24 November 2008
45 years old
Director
SPICE, Rupert George Martyn
Appointed Date: 01 April 2016
46 years old
Director
TETT, Christopher Colin
Appointed Date: 29 April 1991
79 years old
Director
TETT, Henry George Macrae
Appointed Date: 24 November 2008
43 years old
Director
TETT, Victoria Roselle
Appointed Date: 06 June 1999
70 years old

Resigned Directors

Secretary
BARTH, Thomas Martin
Resigned: 22 March 2002
Appointed Date: 30 March 2000
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 29 April 1991
Appointed Date: 08 April 1991
Secretary
TETT, Victoria Roselle
Resigned: 10 February 2005
Appointed Date: 29 April 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 29 April 1991
Appointed Date: 08 April 1991

Persons With Significant Control

Mr Christopher Colin Tett
Notified on: 1 January 2017
79 years old
Nature of control: Has significant influence or control

U K LAND LTD. Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
17 Nov 2016
Group of companies' accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 900
28 Apr 2016
Secretary's details changed for Mr Andrew Gwynne Haydon White on 1 January 2016
18 Apr 2016
Appointment of Mr Rupert George Martyn Spice as a director on 1 April 2016
...
... and 95 more events
11 Jun 1991
Memorandum and Articles of Association
10 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1991
Registered office changed on 10/05/91 from: classic house 174-180 old street london EC1V 9BP
08 Apr 1991
Incorporation

U K LAND LTD. Charges

31 October 1997
Floating charge
Delivered: 7 November 1997
Status: Satisfied on 15 May 1998
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
1 August 1997
Legal charge
Delivered: 12 August 1997
Status: Satisfied on 19 January 1999
Persons entitled: Aceglen Limited
Description: The f/h property k/a 21 ladbroke road kensington t/n…
20 December 1996
Legal charge
Delivered: 3 January 1997
Status: Satisfied on 15 May 1998
Persons entitled: Barclays Bank PLC
Description: 21 ladbroke road, london borough of kensington and chelsea…
14 May 1996
Fixed and floating charge
Delivered: 17 May 1996
Status: Satisfied on 9 April 1997
Persons entitled: Plt Limited
Description: F/H property k/a the hyde handcross mid sussex horsham…
28 March 1995
Legal charge
Delivered: 5 April 1995
Status: Satisfied on 26 March 2011
Persons entitled: A R Collard and R a Carleton
Description: All that f/h land adjoining 51 lent rise road burnham.
18 March 1994
Legal charge
Delivered: 30 March 1994
Status: Satisfied on 15 May 1998
Persons entitled: Barclays Bank PLC
Description: 15, 19 & 21 ladbroke road L.B. of kensington & chelsea.
26 March 1992
Charge over rental deposit account
Delivered: 1 April 1992
Status: Satisfied on 8 February 1997
Persons entitled: The United Bank of Kuwait PLC
Description: All monies standing to the credit of the company's account…
26 March 1992
Legal charge
Delivered: 30 March 1992
Status: Satisfied on 8 February 1997
Persons entitled: The United Bank of Kuwait PLC
Description: F/H bourne house, 32/34 beckenham road, beckenham, kent…
26 March 1992
Debenture
Delivered: 30 March 1992
Status: Satisfied on 8 February 1997
Persons entitled: The United Bank of Kuwait PLC
Description: First floating charge over all the undertaking and assets…

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