Company number 02313588
Status Liquidation
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, GREAT BRITAIN, W1G 0AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAND ASSET INVESTMENTS LIMITED are www.landassetinvestments.co.uk, and www.land-asset-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Land Asset Investments Limited is a Private Limited Company.
The company registration number is 02313588. Land Asset Investments Limited has been working since 04 November 1988.
The present status of the company is Liquidation. The registered address of Land Asset Investments Limited is 4th Floor Allan House 10 John Princes Street London Great Britain W1g 0ah. . NOBLE, Keith Gordon is a Director of the company. Secretary NEWBERRY, Ronald Alfred has been resigned. Director NEWBERRY, Ronald Alfred has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
LAND ASSET INVESTMENTS LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Termination of appointment of Ronald Alfred Newberry as a secretary on 25 May 2015
26 Jun 2015
Termination of appointment of Ronald Alfred Newberry as a director on 25 May 2015
...
... and 70 more events
26 Jan 1989
Memorandum and Articles of Association
19 Dec 1988
Registered office changed on 19/12/88 from: 1 great cumberland place london W1H 7AL
19 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1988
Registered office changed on 25/11/88 from: classic house 174-180 old street london EC1V 9BP EC1V 9BP
04 Nov 1988
Incorporation
28 February 1992
Deed of assignment of rental income
Delivered: 4 March 1992
Status: Satisfied
on 20 July 2004
Persons entitled: R & I Bank of Western Australia Limited
Description: Rental income due at any time in connection with the lease…
28 February 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied
on 20 July 2004
Persons entitled: R & I Bank of Western Australia Limited
Description: Piece or parcel of land k/a 42 oxford high street, high…
30 January 1989
Floating charge
Delivered: 2 February 1989
Status: Satisfied
on 20 July 2004
Persons entitled: Rural & Industries Bank of Western Australia
Description: By way of floating charge all the company'S. Undertaking…
30 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied
on 20 July 2004
Persons entitled: Rural & Industries Bank of Western Australia
Description: F/H land & premises together with buildings thereon k/a…
30 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied
on 20 July 2004
Persons entitled: Rural & Industries Bank of Western Australia
Description: F/H land & premises together with buildings thereon k/a…