LANDELL INVESTMENTS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 05687842
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address WILTRON HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTS, ENGLAND, SG1 2EF
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-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Wiltron House Wiltron House Rutherford Close Stevenage Herts SG1 2EF United Kingdom to Wiltron House Rutherford Close Stevenage Herts SG1 2EF on 9 March 2016. The most likely internet sites of LANDELL INVESTMENTS LIMITED are www.landellinvestments.co.uk, and www.landell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Landell Investments Limited is a Private Limited Company. The company registration number is 05687842. Landell Investments Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Landell Investments Limited is Wiltron House Rutherford Close Stevenage Herts England Sg1 2ef. . SHORTLAND, Michael Donald is a Secretary of the company. MARDELL, Barry Ian is a Director of the company. SHORTLAND, Michael Donald is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHORTLAND, Michael Donald
Appointed Date: 25 January 2006
Director
MARDELL, Barry Ian
Appointed Date: 25 January 2006
59 years old
Director
SHORTLAND, Michael Donald
Appointed Date: 25 January 2006
73 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mr Michael Donald Shortland
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Mardell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDELL INVESTMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Registered office address changed from Wiltron House Wiltron House Rutherford Close Stevenage Herts SG1 2EF United Kingdom to Wiltron House Rutherford Close Stevenage Herts SG1 2EF on 9 March 2016
09 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
16 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 25 more events
15 Feb 2006
New director appointed
15 Feb 2006
New director appointed
15 Feb 2006
Secretary resigned
15 Feb 2006
Director resigned
25 Jan 2006
Incorporation

LANDELL INVESTMENTS LIMITED Charges

7 April 2006
Mortgage
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 46 basil road stevenage herts…

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