GAMMA LAND LIMITED
HERTS

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4RQ

Company number 05498087
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 6 FARM CLOSE, CUFFLEY, HERTS, EN6 4RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Satisfaction of charge 29 in full; Satisfaction of charge 14 in full; Satisfaction of charge 8 in full. The most likely internet sites of GAMMA LAND LIMITED are www.gammaland.co.uk, and www.gamma-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Gamma Land Limited is a Private Limited Company. The company registration number is 05498087. Gamma Land Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Gamma Land Limited is 6 Farm Close Cuffley Herts En6 4rq. . JEWELL, Martin Frank is a Secretary of the company. JEWELL, Martin Frank is a Director of the company. POLLEDRI, Michael Anthony is a Director of the company. WALKER, Gary John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JEWELL, Martin Frank
Appointed Date: 04 July 2005
Director
JEWELL, Martin Frank
Appointed Date: 04 July 2005
81 years old
Director
POLLEDRI, Michael Anthony
Appointed Date: 04 July 2005
79 years old
Director
WALKER, Gary John
Appointed Date: 04 July 2005
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Mr Martin Frank Jewell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Anthony Polledri Fca
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary John Walker
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

GAMMA LAND LIMITED Events

15 Feb 2017
Satisfaction of charge 29 in full
15 Feb 2017
Satisfaction of charge 14 in full
15 Feb 2017
Satisfaction of charge 8 in full
15 Feb 2017
Satisfaction of charge 9 in full
15 Feb 2017
Satisfaction of charge 11 in full
...
... and 122 more events
25 Jul 2005
New secretary appointed;new director appointed
25 Jul 2005
New director appointed
25 Jul 2005
Secretary resigned
25 Jul 2005
Director resigned
04 Jul 2005
Incorporation

GAMMA LAND LIMITED Charges

15 October 2009
Legal charge
Delivered: 17 October 2009
Status: Satisfied on 26 September 2016
Persons entitled: Rsa Island Village Limited
Description: Properties k/a 21 castle road, enfield t/no. EGL151237, 40…
26 March 2009
Legal mortgage
Delivered: 1 April 2009
Status: Satisfied on 26 September 2016
Persons entitled: Rsa Island Village Limited
Description: 37 warwick road enfield t/n MX293574, 874 great cambridge…
26 March 2009
Legal mortgage
Delivered: 1 April 2009
Status: Satisfied on 26 September 2016
Persons entitled: Rsa Island Village Limited
Description: 8 castel road enfield t/n EGL188943, flat 8 lakeview court…
26 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: F/H 21 castle road enfield t/n EGL151237 and all its…
26 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: F/H 46 coldham grove enfield t/n EGL185298 and all its…
23 November 2007
Legal charge
Delivered: 27 November 2007
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: Property being 13 lycett way enfield t/no EGL235089 and all…
16 October 2007
Legal charge
Delivered: 18 October 2007
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: 40 ramney drive enfield t/no EGL155049 and all its fixtures…
10 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: The f/h property being 59 dendridge close enfield t/n…
21 September 2007
Legal charge
Delivered: 25 September 2007
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: F/H 40 barnard road enfield t/n EGL390275 and all its…
29 August 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 83 alma road enfield t/no AGL130821 and all its…
22 August 2007
Legal mortgage
Delivered: 24 August 2007
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: F/H 51 broadfield square enfield t/no egl 170377 together…
13 August 2007
Legal mortgage
Delivered: 15 August 2007
Status: Satisfied on 15 February 2017
Persons entitled: Northern Rock PLC
Description: L/H 25 old road enfield t/no AGL116082 and all its fixtures…
1 August 2007
Legal charge
Delivered: 3 August 2007
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: F/H property being 83 malvern road enfield t/n MX315262 and…
25 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied on 15 February 2017
Persons entitled: Northern Rock PLC
Description: L/H property being 7 appleby close, chingford, london t/no…
22 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: 874, great cambridge road, enfield t/no MX148665 assigns…
15 June 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 37 warwick road, enfield t/no MX293574…
24 April 2007
Legal mortgage
Delivered: 26 April 2007
Status: Satisfied on 26 September 2016
Persons entitled: Rsa Island Village Limited
Description: 5 greener court 1 martini drive enfield t/no AGL91255 5…
13 April 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied on 15 February 2017
Persons entitled: Northern Rock PLC
Description: L/H property 26 appleby close highams park london t/no…
5 April 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property being 1 hempstead road walthamstow london and…
16 March 2007
Legal charge
Delivered: 20 March 2007
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: Property k/a 8 castle road enfield t/no EGL188943 and all…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 25 barnard road, enfield t/no…
19 January 2007
Legal charge
Delivered: 26 January 2007
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: The l/h property k/a 11A ashton road enfield and all its…
18 January 2007
Legal charge
Delivered: 26 January 2007
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: The l/h property k/a 11 ashton road enfield and all its…
8 January 2007
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property being flat 8 lakeview court 5 handsworth…
4 January 2007
Legal charge
Delivered: 6 January 2007
Status: Satisfied on 15 February 2017
Persons entitled: Northern Rock PLC
Description: 24 stocksfield road, walthamstow, london t/no. EGL285114…
15 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: The f/h property being 31 carterhatch lane enfield t/n…
15 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: The f/h proeprty being 26 moorfield road enfield t/n…
7 December 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied on 15 February 2017
Persons entitled: Northern Rock PLC
Description: 23 old road enfield t/no EGL226244 and all its fixtures and…
13 November 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: 13 central avenue enfield t/n EGL181050 and assigns the…
4 September 2006
Legal charge
Delivered: 6 September 2006
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: F/H property 33 harston drive, enfield t/no. EGL387574 and…
21 August 2006
Legal charge
Delivered: 23 August 2006
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: 90 keats close ponders end enfield t/no EGL346628 and all…
18 August 2006
Legal charge
Delivered: 22 August 2006
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: Property being peabody court, martini drive, enfield t/no…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: 9 berdan court george lovell drive enfield t/n MX501086 and…
3 August 2006
Legal mortgage
Delivered: 11 August 2006
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: 9 broadfield square enfield middlesex t/no EGL383341 and…
19 July 2006
Legal mortgage
Delivered: 21 July 2006
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: The f/h property being 14 peabody court martini drive t/n…
18 July 2006
Legal mortgage
Delivered: 25 July 2006
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: 18 maynard court harston drive enfield t/no EGL379930 and…
17 July 2006
Legal mortgage
Delivered: 19 July 2006
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: 5 treeby court george lovell drive enfield t/no AGL80191…
14 July 2006
Legal mortgage
Delivered: 18 July 2006
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: 5 greener court 1 martini drive enfield t/no AGL91255 and…
10 March 2006
Mortgage
Delivered: 15 December 2006
Status: Satisfied on 15 February 2017
Persons entitled: Northern Rock PLC
Description: L/H property k/a 2 outlook house 76 tysoe avenue enfield…
10 March 2006
Mortgage
Delivered: 15 March 2006
Status: Satisfied on 15 February 2017
Persons entitled: Northern Rock PLC
Description: The l/h property known as 16 buxton close edmonton london…
9 March 2006
Mortgage
Delivered: 10 March 2006
Status: Satisfied on 15 February 2017
Persons entitled: Northern Rock PLC
Description: L/H property k/a 149 maltby drive hoe lane enfield t/no…
8 March 2006
Mortgage
Delivered: 11 March 2006
Status: Satisfied on 5 November 2016
Persons entitled: Northern Rock PLC
Description: L/H property k/a 21 morris court rigby place enfield t/n…
3 March 2006
Mortgage debenture
Delivered: 11 March 2006
Status: Satisfied on 15 February 2017
Persons entitled: Northern Rock PLC
Description: 115 maltby drive hoe lane enfield t/no egl 192417.
24 February 2006
Mortgage deed
Delivered: 8 March 2006
Status: Satisfied on 15 February 2017
Persons entitled: Northern Rock PLC
Description: L/H property k/a 12 morris court, rigby place, enfield t/n…
20 February 2006
Mortgage deed
Delivered: 8 March 2006
Status: Satisfied on 15 February 2017
Persons entitled: Northern Rock PLC
Description: L/H property k/a 24 chaffinch close, london t/n EGL269541.
23 January 2006
Mortgage
Delivered: 24 January 2006
Status: Satisfied on 15 February 2017
Persons entitled: Mortgage Express
Description: 69 celadon close enfield middlesex fixed charge all…
30 November 2005
Mortgage
Delivered: 1 December 2005
Status: Satisfied on 15 February 2017
Persons entitled: Mortgage Express
Description: Flat 52 webley court 3 sten close enfield middlesex.
21 November 2005
Mortgage
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 18 bunting close london.
18 November 2005
Mortgage deed
Delivered: 22 November 2005
Status: Satisfied on 15 February 2017
Persons entitled: Mortgage Express
Description: Flat 7 berdan court 9 george lovell drive middlesex.
17 November 2005
Mortgage
Delivered: 22 November 2005
Status: Satisfied on 15 February 2017
Persons entitled: Mortgage Express
Description: Flat 11 morris court rigby place enfield.
17 November 2005
Mortgage deed
Delivered: 22 November 2005
Status: Satisfied on 15 February 2017
Persons entitled: Mortgage Express
Description: Flat 2 soper mews harston drive enfield middlesex.
17 November 2005
Mortgage
Delivered: 22 November 2005
Status: Satisfied on 15 February 2017
Persons entitled: Mortgage Express
Description: Flat 8 dyer court 2 manton road enfield middlesex.
16 November 2005
Mortgage
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 72 whitehead close london.

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