CROYDON LAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 02902079
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CROYDON LAND LIMITED are www.croydonland.co.uk, and www.croydon-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Croydon Land Limited is a Private Limited Company. The company registration number is 02902079. Croydon Land Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of Croydon Land Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary HICKSON, Robin Lister has been resigned. Secretary HUGHES, Paul has been resigned. Secretary KNOWLES, Elizabeth Christine has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary RICE, Sarah Jane has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary SHATTOCK, Nicholas Simon Keith has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Director BLAXLAND, Richard Bryan has been resigned. Director BLOOR, Gordon has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director COLLETT, Brian has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director ELLIS, Nigel George has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GODDARD, Terence Philip has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director HAMILTON STUBBER, James Robert has been resigned. Director HEWITT, Roger Paul has been resigned. Director HICKSON, Robin Lister has been resigned. Director HINDE, Robert Walter has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KNOWLES, Elizabeth Christine has been resigned. Director MACKANESS, Alexandra Antonia has been resigned. Director MASTERSON, Christopher Mary has been resigned. Director MASTERSON, Christopher Mary has been resigned. Director RILEY, Michael Edward has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director WATTS, Steven John has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 04 May 1994
Appointed Date: 24 February 1994
Secretary
DIXON, Susan Elizabeth
Resigned: 31 December 2012
Appointed Date: 25 October 2004
Secretary
EASTWOOD, Charlotte Ind
Resigned: 25 October 2004
Appointed Date: 23 July 2002
Secretary
HICKSON, Robin Lister
Resigned: 11 September 1995
Appointed Date: 06 June 1994
Secretary
HUGHES, Paul
Resigned: 31 January 2000
Appointed Date: 20 May 1997
Secretary
KNOWLES, Elizabeth Christine
Resigned: 06 June 1994
Appointed Date: 04 May 1994
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
RICE, Sarah Jane
Resigned: 02 May 1997
Appointed Date: 11 September 1995
Secretary
ROBSON SKEETE, Gail
Resigned: 30 May 2000
Appointed Date: 20 October 1999
Secretary
SHATTOCK, Nicholas Simon Keith
Resigned: 20 May 1997
Appointed Date: 02 May 1997
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
Appointed Date: 09 December 1998
Director
BLAXLAND, Richard Bryan
Resigned: 02 May 1997
Appointed Date: 20 October 1994
96 years old
Director
BLOOR, Gordon
Resigned: 06 July 1994
Appointed Date: 04 May 1994
83 years old
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
COLLETT, Brian
Resigned: 04 May 1994
Appointed Date: 24 February 1994
82 years old
Director
DUGDALE, Edward Stratford
Resigned: 07 October 2002
Appointed Date: 02 May 1997
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
ELLIS, Nigel George
Resigned: 04 September 2007
Appointed Date: 20 May 1997
86 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
GODDARD, Terence Philip
Resigned: 03 October 1994
Appointed Date: 04 May 1994
85 years old
Director
GREENSLADE, Daniel Mark
Resigned: 26 May 2015
Appointed Date: 31 March 2015
49 years old
Director
HAMILTON STUBBER, James Robert
Resigned: 17 February 2006
Appointed Date: 14 October 2002
71 years old
Director
HEWITT, Roger Paul
Resigned: 31 January 2006
Appointed Date: 01 October 1996
75 years old
Director
HICKSON, Robin Lister
Resigned: 03 November 1995
Appointed Date: 06 June 1994
65 years old
Director
HINDE, Robert Walter
Resigned: 02 May 1997
Appointed Date: 20 October 1994
91 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 25 May 2012
58 years old
Director
KNOWLES, Elizabeth Christine
Resigned: 31 December 1996
Appointed Date: 04 May 1994
68 years old
Director
MACKANESS, Alexandra Antonia
Resigned: 05 January 1996
Appointed Date: 20 October 1994
65 years old
Director
MASTERSON, Christopher Mary
Resigned: 02 May 1997
Appointed Date: 04 May 1994
69 years old
Director
MASTERSON, Christopher Mary
Resigned: 16 May 1994
Appointed Date: 04 May 1994
69 years old
Director
RILEY, Michael Edward
Resigned: 31 July 2002
Appointed Date: 13 August 2001
65 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 02 May 1997
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
WATTS, Steven John
Resigned: 31 July 1995
Appointed Date: 10 May 1994
69 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 22 August 2001
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 20 May 1997
86 years old

Persons With Significant Control

Croydon Land (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROYDON LAND LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Oct 2016
Appointment of Frances Victoria Heazell as a secretary on 5 October 2016
08 Oct 2016
Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
...
... and 145 more events
18 May 1994
Ad 05/05/94--------- £ si 99@1=99 £ ic 2/101
18 May 1994
Accounting reference date notified as 31/12
18 May 1994
Registered office changed on 18/05/94 from: 10 norwich street london EC4A 1BD
17 May 1994
Particulars of mortgage/charge
24 Feb 1994
Incorporation

CROYDON LAND LIMITED Charges

14 March 2008
Floating charge security agreement
Delivered: 17 March 2008
Status: Satisfied on 22 August 2014
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: First floating charge all its assets see image for full…
4 February 2008
A security agreement
Delivered: 15 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 7 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 1 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: All rights under any hedging arrangements. By way of…
22 October 2007
Security agreement
Delivered: 25 October 2007
Status: Satisfied on 19 March 2008
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: The company assigns all of its rights under any hedging…
20 July 2004
Security agreement
Delivered: 28 July 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The Lender)
Description: The company assigns all of its rights under any hedging…
20 July 2004
Security agreement
Delivered: 23 July 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The Facility Agent) as Agent and Trustee Forthe Finance Parties
Description: By way of a first floating charge all its assets not at any…
17 February 1999
Debenture
Delivered: 18 February 1999
Status: Satisfied on 21 September 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaftas Agent and Trustee for the Finance Parties
Description: By way of first legal mortgage f/h bunhill estate coomber…
29 July 1996
Supplemental debenture
Delivered: 8 August 1996
Status: Satisfied on 21 September 2004
Persons entitled: Deutche Pfandbrief -Und- Hypothekenbank Aktiegesellschaft
Description: Lant on the east side of beddington farm road (the…
10 January 1996
Debenture
Delivered: 19 January 1996
Status: Satisfied on 10 August 2001
Persons entitled: Deutsche Pfandbrief- Und Hypothekenbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
10 May 1994
Debenture
Delivered: 17 May 1994
Status: Satisfied on 17 July 2001
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…

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