PROPERTY LAND LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4BW
Company number 03102994
Status Active
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address C/O MYRUS SMITH, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW
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 sixty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10 . The most likely internet sites of PROPERTY LAND LIMITED are www.propertyland.co.uk, and www.property-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Property Land Limited is a Private Limited Company. The company registration number is 03102994. Property Land Limited has been working since 18 September 1995. The present status of the company is Active. The registered address of Property Land Limited is C O Myrus Smith Norman House 8 Burnell Road Sutton Surrey Sm1 4bw. . WILSON, Judith Frances is a Secretary of the company. BIRLEY, Julian Peter Charles is a Director of the company. BUTTOLPH, Timothy John is a Director of the company. WILSON, Judith Frances is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Judith Frances
Appointed Date: 18 September 1995
Director
BIRLEY, Julian Peter Charles
Appointed Date: 18 September 1996
66 years old
Director
BUTTOLPH, Timothy John
Appointed Date: 18 September 1995
83 years old
Director
WILSON, Judith Frances
Appointed Date: 01 January 1999
80 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995

Persons With Significant Control

Mrs Judith Frances Wilson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

PROPERTY LAND LIMITED Events

22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
14 May 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10
...
... and 59 more events
24 Dec 1996
New director appointed
24 Dec 1996
New director appointed
23 Oct 1995
Secretary resigned
23 Oct 1995
Director resigned
18 Sep 1995
Incorporation

PROPERTY LAND LIMITED Charges

14 August 2000
Floating charge
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Principality Building Society
Description: Floating charge over all the undertaking property and…
14 August 2000
Legal charge
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Principality Building Society
Description: 334 garratt lane wandsworth london together with all…
16 March 1998
Legal charge
Delivered: 17 March 1998
Status: Satisfied on 15 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 763 wandsworth road london.
16 March 1998
Legal charge
Delivered: 17 March 1998
Status: Satisfied on 13 March 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 334 garrett lane wandsworth london.
24 February 1997
Legal charge
Delivered: 26 February 1997
Status: Satisfied on 15 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h properties at 77 and 79 abberville road and land on…
21 February 1997
Debenture
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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