LANDGROVE PROPERTIES LIMITED
TEDDINGTON

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Company number 06011818
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 196 CHURCH ROAD, TEDDINGTON, MIDDLESEX, TW11 8QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of LANDGROVE PROPERTIES LIMITED are www.landgroveproperties.co.uk, and www.landgrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landgrove Properties Limited is a Private Limited Company. The company registration number is 06011818. Landgrove Properties Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Landgrove Properties Limited is 196 Church Road Teddington Middlesex Tw11 8ql. . KHAN, Nadim Iqbal is a Secretary of the company. KHAN, Nadim Iqbal is a Director of the company. MITCHELL, Douglas Mcneil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KHAN, Nadim Iqbal
Appointed Date: 30 November 2006

Director
KHAN, Nadim Iqbal
Appointed Date: 30 November 2006
57 years old

Director
MITCHELL, Douglas Mcneil
Appointed Date: 30 November 2006
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 28 November 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2006
Appointed Date: 28 November 2006

Persons With Significant Control

Mr Nadim Iqbal Khan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas Mcneil Mitchell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDGROVE PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 28 November 2016 with updates
08 Dec 2016
Amended total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Total exemption full accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000

25 Nov 2015
Amended total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
13 Dec 2006
New director appointed
09 Dec 2006
Registered office changed on 09/12/06 from: 788-790 finchley road london NW11 7TJ
09 Dec 2006
Secretary resigned
09 Dec 2006
Director resigned
28 Nov 2006
Incorporation

LANDGROVE PROPERTIES LIMITED Charges

2 March 2007
Legal charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 70 church road teddington middlesex.