MERCHANT LAND INVESTMENTS LIMITED
HOLBUD INVESTMENTS LIMITED

Company number 02938185
Status Active
Incorporation Date 13 June 1994
Company Type Private Limited Company
Address 66 LEMAN STREET, LONDON, E1 8EV
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for Mr Hasnain Roshanali Merali on 18 August 2016; Accounts for a small company made up to 31 October 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of MERCHANT LAND INVESTMENTS LIMITED are www.merchantlandinvestments.co.uk, and www.merchant-land-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Merchant Land Investments Limited is a Private Limited Company. The company registration number is 02938185. Merchant Land Investments Limited has been working since 13 June 1994. The present status of the company is Active. The registered address of Merchant Land Investments Limited is 66 Leman Street London E1 8ev. . ROWE, David George is a Secretary of the company. KHAKU, Mahmood Gulamhusein is a Director of the company. MERALI, Hasnain Roshanali is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DEWJI, Hasnain Roshanali Merali has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director NURMOHAMED, Sultan has been resigned. Nominee Director PAGE, David William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROWE, David George
Appointed Date: 28 October 1994
Director
KHAKU, Mahmood Gulamhusein
Appointed Date: 28 October 1994
84 years old
Director
MERALI, Hasnain Roshanali
Appointed Date: 19 April 2006
58 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 28 October 1994
Appointed Date: 13 June 1994
Director
DEWJI, Hasnain Roshanali Merali
Resigned: 31 July 1995
Appointed Date: 28 October 1994
58 years old
Nominee Director
DUFFY, Christopher William
Resigned: 28 October 1994
Appointed Date: 13 June 1994
68 years old
Director
NURMOHAMED, Sultan
Resigned: 30 September 2004
Appointed Date: 28 October 1994
86 years old
Nominee Director
PAGE, David William
Resigned: 28 October 1994
Appointed Date: 13 June 1994
68 years old

MERCHANT LAND INVESTMENTS LIMITED Events

18 Aug 2016
Director's details changed for Mr Hasnain Roshanali Merali on 18 August 2016
29 Jun 2016
Accounts for a small company made up to 31 October 2015
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jul 2015
Accounts for a small company made up to 31 October 2014
18 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
...
... and 75 more events
04 Nov 1994
Ad 28/10/94--------- £ si 98@1=98 £ ic 2/100
04 Nov 1994
Accounting reference date notified as 31/10
04 Nov 1994
Registered office changed on 04/11/94 from: 51 eastcheap london EC3M 1JP
09 Aug 1994
Company name changed minmar (256) LIMITED\certificate issued on 10/08/94
13 Jun 1994
Incorporation

MERCHANT LAND INVESTMENTS LIMITED Charges

8 October 2014
Charge code 0293 8185 0023
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
16 April 2014
Charge code 0293 8185 0022
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61-65 charlotte street, london t/no's 20864, 169581, 84059…
16 July 2012
Charge of deposit
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
29 October 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H parking space 38 ashburton gate drayton park london the…
29 October 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H apartment E44 ashburton gate drayton park london the…
29 October 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H parking space 36 ashburton gate drayton park london the…
29 October 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H apartment E41 ashburton gate drayton park london the…
29 October 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H apartment E32 ashburton gate drayton park london the…
29 October 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H apartment E31 ashburton gate drayton park london the…
29 October 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H parking space 32 ashburton gate drayton park london the…
29 October 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H apartment E25 ashburton gate drayton park london the…
29 October 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H parking space 31 ashburton gate drayton park london the…
29 October 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H apartment E24 ashburton gate drayton park london the…
28 September 2007
Legal charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 30 and 32 grays inn road london t/no NGL668937 plant…
24 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land being 124-130 seymour place london t/n…
14 August 2001
Charge
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All stocks shares together with all rights titles and…
14 August 2001
Assignment of rents
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
14 August 2001
Legal charge
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h property k/a 4/8 clifton street (otherwise k/a…
3 April 2000
Charge over stocks and shares & other marketable securities
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed charge the stocks shares options warrants and…
2 July 1999
Mortgage
Delivered: 7 July 1999
Status: Satisfied on 31 March 2006
Persons entitled: Credit Lyonnais Sa (London Branch)
Description: All rental income all amounts payable fixture and fittings…
18 June 1999
Legal mortgage
Delivered: 30 June 1999
Status: Satisfied on 31 March 2006
Persons entitled: Credit Lyonnais S.A.
Description: The f/h property k/a land at 4 crown place (previously k/a…
23 March 1999
Legal mortgage
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H arthur castle house 33 creechurch lane L.B. of city of…
30 August 1996
Legal mortgage
Delivered: 9 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 59 mansell street london borough of tower…

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