LANDLEASE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 5PE
Company number 01678498
Status Active
Incorporation Date 16 November 1982
Company Type Private Limited Company
Address ST ANDREWS CHAMBERS, 21 ALBERT SQUARE, MANCHESTER, GTR MANCHESTER, M2 5PE
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 one hundred and four events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of LANDLEASE LIMITED are www.landlease.co.uk, and www.landlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landlease Limited is a Private Limited Company. The company registration number is 01678498. Landlease Limited has been working since 16 November 1982. The present status of the company is Active. The registered address of Landlease Limited is St Andrews Chambers 21 Albert Square Manchester Gtr Manchester M2 5pe. . GREENLEES, Paul Robert is a Secretary of the company. FRANKS, Patrick is a Director of the company. WRATHER, William Harry is a Director of the company. Secretary SHIELS, Heather Sheila Shepherd has been resigned. Director SHIELS, Heather Sheila Shepherd has been resigned. Director SMITH, John David has been resigned. Director WRATHER, Stephen William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GREENLEES, Paul Robert
Appointed Date: 04 March 2013
Director
FRANKS, Patrick
Appointed Date: 27 February 2008
60 years old
Director
WRATHER, William Harry

86 years old

Resigned Directors

Secretary
SHIELS, Heather Sheila Shepherd
Resigned: 04 March 2013
Director
SHIELS, Heather Sheila Shepherd
Resigned: 04 March 2013
Appointed Date: 21 July 1994
75 years old
Director
SMITH, John David
Resigned: 24 February 1994
95 years old
Director
WRATHER, Stephen William
Resigned: 09 June 2011
Appointed Date: 19 November 2007
56 years old

Persons With Significant Control

Wrather Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDLEASE LIMITED Events

08 Nov 2016
Full accounts made up to 31 January 2016
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
12 Nov 2015
Accounts for a small company made up to 31 January 2015
13 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
10 Nov 2014
Accounts for a small company made up to 31 January 2014
...
... and 94 more events
03 Feb 1988
Return made up to 05/09/87; full list of members
10 Jul 1987
Director's particulars changed
22 Jan 1987
Return made up to 05/06/86; full list of members
11 Jun 1986
Accounts for a small company made up to 31 July 1985
16 Nov 1982
Incorporation

LANDLEASE LIMITED Charges

3 October 2013
Charge code 0167 8498 0009
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land known as old exchange buildings 29 31 and 31A king…
27 October 2006
Debenture
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited as Security Trustee
Description: F/H 4 mount street and 7 central street manchester t/no…
14 July 2005
Deed of confirmation
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited as Security Trustee for the Finance Parties
Description: All property business and assets charged under the security…
13 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first legal mortgage the property and by way of…
16 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: By way of specific charge all income and rights relating…
16 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: By way of specific charge all income and rights relating…
24 May 2001
Charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: 29-31,31A king street and 1-7 st ann's passage,manchester;…
4 December 1992
Charge
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: 29, 31 and 31A king street and 1-7 st ann's passage…
9 March 1988
Legal mortgage
Delivered: 16 March 1988
Status: Satisfied on 25 March 2004
Persons entitled: National Westminster Bank PLC
Description: 10 minshull street knutsford, cheshire t/no ch 285616…

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