REAL ESTATE LAND LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9BQ

Company number 05320774
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address LUDWELL HOUSE, 2 GUILDFORD, STREET, CHERTSEY, SURREY, KT16 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1 . The most likely internet sites of REAL ESTATE LAND LIMITED are www.realestateland.co.uk, and www.real-estate-land.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 6 miles; to Slough Rail Station is 9.3 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.Real Estate Land Limited is a Private Limited Company. The company registration number is 05320774. Real Estate Land Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Real Estate Land Limited is Ludwell House 2 Guildford Street Chertsey Surrey Kt16 9bq. . ENSOR, Jonathan Arthur is a Secretary of the company. BULL, Peter Anthony Edwin is a Director of the company. SKIDMORE, Lee Jason is a Director of the company. Secretary ASHWORTH, Laura has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ENSOR, Jonathan Arthur
Appointed Date: 05 July 2006

Director
BULL, Peter Anthony Edwin
Appointed Date: 23 December 2004
74 years old

Director
SKIDMORE, Lee Jason
Appointed Date: 03 June 2015
55 years old

Resigned Directors

Secretary
ASHWORTH, Laura
Resigned: 05 July 2006
Appointed Date: 23 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Ubm Group Limited
Notified on: 17 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Anthony Edwin Bull
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REAL ESTATE LAND LIMITED Events

18 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Appointment of Mr Lee Jason Skidmore as a director on 3 June 2015
...
... and 23 more events
13 Jan 2005
New director appointed
13 Jan 2005
New secretary appointed
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
23 Dec 2004
Incorporation

REAL ESTATE LAND LIMITED Charges

21 January 2010
Mortgage
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at the rear of the roebuck inn, laughton, east…