LARGER LONDON LAND COMPANY LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 9AE

Company number 00087191
Status Active
Incorporation Date 11 January 1906
Company Type Private Limited Company
Address THE LOFT 1 NAVARINO COURT, HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 758,620 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of LARGER LONDON LAND COMPANY LIMITED are www.largerlondonlandcompany.co.uk, and www.larger-london-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and eleven months. The distance to to New Milton Rail Station is 5.1 miles; to Ashurst New Forest Rail Station is 9.1 miles; to Southampton Town Quay is 11.1 miles; to Southampton Central Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larger London Land Company Limited is a Private Limited Company. The company registration number is 00087191. Larger London Land Company Limited has been working since 11 January 1906. The present status of the company is Active. The registered address of Larger London Land Company Limited is The Loft 1 Navarino Court High Street Lymington Hampshire So41 9ae. . FAIRBAIRN, Jane Elizabeth is a Secretary of the company. CLEDWYN, David Alun is a Director of the company. FAIRBAIRN, Ian Gordon is a Director of the company. KNIGHT, Richard Paul is a Director of the company. LITTLE, Sally Daphne is a Director of the company. Secretary FAIRBAIRN, Daphne Priscilla has been resigned. Secretary KNIGHT, Roger Forfeitt has been resigned. Director FAIRBAIRN, Richard Gordon has been resigned. Director FINLAY, Peter Roland Cloud has been resigned. Director KNIGHT, Roger Forfeitt has been resigned. Director STOKES, David Hounslow has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FAIRBAIRN, Jane Elizabeth
Appointed Date: 30 March 2006

Director
CLEDWYN, David Alun
Appointed Date: 24 May 2000
70 years old

Director

Director
KNIGHT, Richard Paul
Appointed Date: 07 December 1994
64 years old

Director
LITTLE, Sally Daphne
Appointed Date: 20 March 2008
71 years old

Resigned Directors

Secretary
FAIRBAIRN, Daphne Priscilla
Resigned: 31 May 2001

Secretary
KNIGHT, Roger Forfeitt
Resigned: 30 March 2006
Appointed Date: 01 June 2001

Director
FAIRBAIRN, Richard Gordon
Resigned: 08 January 2006
103 years old

Director
FINLAY, Peter Roland Cloud
Resigned: 14 April 2000
81 years old

Director
KNIGHT, Roger Forfeitt
Resigned: 31 December 2013
93 years old

Director
STOKES, David Hounslow
Resigned: 24 June 1994
106 years old

LARGER LONDON LAND COMPANY LIMITED Events

22 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 758,620

01 Oct 2015
Accounts for a small company made up to 31 December 2014
14 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 758,620

19 Jun 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 117 more events
22 Jul 1987
Return made up to 04/06/87; full list of members

20 Jun 1986
Accounts for a small company made up to 31 December 1985

20 Jun 1986
Return made up to 02/06/86; full list of members

11 Jul 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

11 Jan 1906
Incorporation

LARGER LONDON LAND COMPANY LIMITED Charges

21 July 1954
Deed of substitution
Delivered: 30 July 1954
Status: Satisfied on 24 March 2011
Persons entitled: A.S. Mann
Description: 23 gumleigh rd. Ealing, middlesex.
17 March 1954
Deed of substitution
Delivered: 29 March 1954
Status: Satisfied on 24 March 2011
Persons entitled: A.S. Thomas
Description: 6 hollies rd. Ealing.
25 September 1950
Charge
Delivered: 12 October 1950
Status: Satisfied on 24 March 2011
Persons entitled: E. E. Law
Description: 44 magnolia rd. Strand on the green, chiswick.
9 November 1948
Charge
Delivered: 19 November 1948
Status: Satisfied on 24 March 2011
Persons entitled: G.H. Denne E. Bridgwater G.G. Fairbairn
Description: 4,8 and 12 princes gardens, ealing, middlesex.
9 November 1948
Legal charge
Delivered: 19 November 1948
Status: Satisfied on 24 March 2011
Persons entitled: A.S. Mann
Description: 49 magnolia rd. Chiswick.
16 August 1948
Mortgage
Delivered: 19 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: G.G Fairbairn G.H. Denne E. Bridgwater
Description: 4 hollies road, ealing.
15 August 1948
Mortgage
Delivered: 19 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: G.H. Denne E.Bridgwater G.G. Fairbairn
Description: 63 magnolia road, chiswick.
15 August 1948
Mortgage
Delivered: 19 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: G.H.Denne E.Bridgwater G.G.Fairbairn
Description: 62 magnolia road, chiswick.
15 August 1948
Mortgage
Delivered: 19 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: G.H. Denne G.G Fairbairn E. Bridgwater
Description: 58 magnolia road, chiswick.
15 August 1948
Mortgage
Delivered: 19 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: E. Bridgwater G.H. Denne G.G. Fairbairn
Description: 28 hollies road, ealing.
15 August 1948
Mortgage
Delivered: 19 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: E.Bridgwater G.G Fairbairn G.H.Denne
Description: 23 hollies road, ealing.
15 August 1948
Mortgage
Delivered: 19 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: E.Bridgwater G.G Fairbairn G.H.Denne
Description: 17 hollies road, ealing.
15 August 1948
Mortgage
Delivered: 19 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: G.G Fairbarin G.H.Denne E. Bridgwater
Description: 15 hollies road, ealing.
15 August 1948
Mortgage
Delivered: 19 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: G.G.Fairbairn E. Bridgwater G.H. Denne
Description: 21 gumleigh road, ealing.
15 August 1948
Mortgage
Delivered: 19 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: E. Bridgwater G.H.Denne G.G Fairbairn
Description: 19 gumleigh road, ealing.
15 August 1948
Mortgage
Delivered: 19 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: G.G Fairbairn G.H.Denne E.Bridgwater
Description: 18, gumleigh road, ealing.
15 August 1948
Mortgage
Delivered: 19 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: G.G.Fairbairn G.H.Denne E.Bridgwater
Description: 168 thames road, strand on the green, chiswick.
9 November 1938
Mortgage
Delivered: 17 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: T. Wild.
Description: 99 rusthall avenue, acton, middlesex.
25 March 1937
Mortgage
Delivered: 17 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: A.S. Mann.
Description: 1 & 19 ernest gardens 5, 8 & 10 herbert gardens and 50…
27 December 1935
Transfer of mortgage
Delivered: 1 October 1948
Status: Satisfied on 24 March 2011
Persons entitled: E.E.Law
Description: 2 magnolia road, chiswick.
12 May 1915
Charge by way of substituted security
Delivered: 19 May 1915
Status: Satisfied on 24 March 2011
Persons entitled: R.R.Robbins.
Description: Various property for details see doc 63.
17 December 1913
Mortgage
Delivered: 19 December 1913
Status: Satisfied on 24 March 2011
Persons entitled: E.B.Ames H.R.Roper
Description: 16, 18, 19 & 21 (f/hold) gumleigh road, ealing, middlesex.
30 June 1913
Mortgage
Delivered: 10 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: A.S.Mann.
Description: 8,9,10 and 11 ernest gardens, strand on the green, chiswick.
20 May 1913
Mortgage
Delivered: 10 June 1913
Status: Satisfied on 24 March 2011
Persons entitled: H.Farmer A.Ellis
Description: F/Hold, 6 hollies road, ealing.
11 July 1911
Charge
Delivered: 20 July 1911
Status: Satisfied on 24 March 2011
Persons entitled: T. Wild, Junior
Description: 39 and 41 convent gardens, ealing, middlesex.
16 March 1905
Mortgage
Delivered: 17 August 1948
Status: Satisfied on 24 March 2011
Persons entitled: E.E.Law
Description: 30,38 & 40 osterley park view road, hanwell middlesex.