ENGLISH LAND BANKING COMPANY LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 05317417
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Mr Graham Chivers as a director on 1 August 2016; Termination of appointment of James Heuerman-Williamson as a director on 30 June 2016. The most likely internet sites of ENGLISH LAND BANKING COMPANY LIMITED are www.englishlandbankingcompany.co.uk, and www.english-land-banking-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.English Land Banking Company Limited is a Private Limited Company. The company registration number is 05317417. English Land Banking Company Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of English Land Banking Company Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. CHIVERS, Graham is a Director of the company. GIBSON, Mark Jonathon is a Director of the company. SEATON, Paul Joseph is a Director of the company. SELWYN, Trevor Graham is a Director of the company. Secretary GIBSON, Mark Jonathon has been resigned. Secretary SEATON, Allys has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HEUERMAN-WILLIAMSON, James Colin has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 11 September 2012
Director
CHIVERS, Graham
Appointed Date: 01 August 2016
45 years old
Director
GIBSON, Mark Jonathon
Appointed Date: 01 July 2009
67 years old
Director
SEATON, Paul Joseph
Appointed Date: 20 December 2004
61 years old
Director
SELWYN, Trevor Graham
Appointed Date: 11 September 2012
62 years old

Resigned Directors

Secretary
GIBSON, Mark Jonathon
Resigned: 11 September 2012
Appointed Date: 01 February 2008
Secretary
SEATON, Allys
Resigned: 01 February 2008
Appointed Date: 20 December 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
HEUERMAN-WILLIAMSON, James Colin
Resigned: 30 June 2016
Appointed Date: 11 September 2012
56 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Crest Nicholson Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Passion Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGLISH LAND BANKING COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Aug 2016
Appointment of Mr Graham Chivers as a director on 1 August 2016
26 Jul 2016
Termination of appointment of James Heuerman-Williamson as a director on 30 June 2016
03 Mar 2016
Full accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,000
...
... and 51 more events
22 Aug 2005
New director appointed
20 Dec 2004
Registered office changed on 20/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
20 Dec 2004
Incorporation

ENGLISH LAND BANKING COMPANY LIMITED Charges

11 September 2012
Legal charge
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Crest Nicholson Operations Limited
Description: Land at kings cross centre, sidmouth street, london t/no…
11 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Crest Nicholson Operations Limited
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Debenture
Delivered: 23 April 2008
Status: Satisfied on 4 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H buildings adjoining westminster kingsway college…

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