Company number 04995144
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address GLEBE HOUSE, GLEBE ROAD, EGHAM, SURREY, TW20 8BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of INTERNATIONAL LAND AND DEVELOPMENTS LIMITED are www.internationallandanddevelopments.co.uk, and www.international-land-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Feltham Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Land and Developments Limited is a Private Limited Company.
The company registration number is 04995144. International Land and Developments Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of International Land and Developments Limited is Glebe House Glebe Road Egham Surrey Tw20 8bt. . ABLE ONE FINANCE LTD is a Secretary of the company. ANDERSSON, Andrew is a Director of the company. Secretary ALKINS, Darcy has been resigned. Secretary EVANS, Gillian Sheila has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ANDERSON, Lynda has been resigned. Director ANDERSSON, Andrew has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
ABLE ONE FINANCE LTD
Appointed Date: 02 January 2012
Resigned Directors
Secretary
ALKINS, Darcy
Resigned: 02 January 2011
Appointed Date: 19 March 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 December 2003
Appointed Date: 15 December 2003
Director
ANDERSON, Lynda
Resigned: 02 January 2012
Appointed Date: 26 April 2006
59 years old
Director
ANDERSSON, Andrew
Resigned: 26 April 2006
Appointed Date: 16 December 2003
78 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 15 December 2003
Persons With Significant Control
Mr Andrew Anderson
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
INTERNATIONAL LAND AND DEVELOPMENTS LIMITED Events
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Confirmation statement made on 15 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 35 more events
31 Jan 2004
New director appointed
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
22 Dec 2003
Registered office changed on 22/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Dec 2003
Incorporation