Company number 04662634
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates
This document is being processed and will be available in 5 days.
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 1
. The most likely internet sites of INVESTMENT LAND (U.K.) LTD are www.investmentlanduk.co.uk, and www.investment-land-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Investment Land U K Ltd is a Private Limited Company.
The company registration number is 04662634. Investment Land U K Ltd has been working since 11 February 2003.
The present status of the company is Active. The registered address of Investment Land U K Ltd is The Gatehouse 453 Cranbrook Road Ilford Essex Ig2 6ew. The company`s financial liabilities are £121.08k. It is £9.74k against last year. The cash in hand is £38.96k. It is £-3.51k against last year. And the total assets are £52.96k, which is £-1.51k against last year. RANA, Kamal Singh is a Director of the company. Secretary RANA, Anupam has been resigned. Secretary RANA, Kapil has been resigned. Secretary SHARMA, Pooja has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
investment land (u.k.) Key Finiance
LIABILITIES
£121.08k
+8%
CASH
£38.96k
-9%
TOTAL ASSETS
£52.96k
-3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RANA, Anupam
Resigned: 31 March 2005
Appointed Date: 11 February 2003
Secretary
RANA, Kapil
Resigned: 11 February 2014
Appointed Date: 31 July 2006
Secretary
SHARMA, Pooja
Resigned: 31 July 2006
Appointed Date: 31 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Mr Kamal Singh Rana
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
INVESTMENT LAND (U.K.) LTD Events
23 Mar 2017
Confirmation statement made on 11 February 2017 with updates
This document is being processed and will be available in 5 days.
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
10 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 42 more events
13 Mar 2003
New secretary appointed
13 Mar 2003
New director appointed
13 Mar 2003
Ad 11/02/03-11/02/03 £ si 99@1=99 £ ic 1/100
13 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
11 Feb 2003
Incorporation