LAND REMEDIATION LIMITED

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Company number 03840544
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 1 BENTINCK STREET, LONDON, W1U 2ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of LAND REMEDIATION LIMITED are www.landremediation.co.uk, and www.land-remediation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Land Remediation Limited is a Private Limited Company. The company registration number is 03840544. Land Remediation Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Land Remediation Limited is 1 Bentinck Street London W1u 2ed. . STANLEY, Larry Alexander Leonidas is a Secretary of the company. DARSEY, Steven Thomas is a Director of the company. STANLEY, Larry Alexander Leonidas is a Director of the company. Secretary CARR, David John Hallett has been resigned. Secretary HORTON, Gary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTLER, Raymond 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
STANLEY, Larry Alexander Leonidas
Appointed Date: 13 September 1999

Director
DARSEY, Steven Thomas
Appointed Date: 13 September 1999
67 years old

Director
STANLEY, Larry Alexander Leonidas
Appointed Date: 29 March 2016
57 years old

Resigned Directors

Secretary
CARR, David John Hallett
Resigned: 08 November 1999
Appointed Date: 20 October 1999

Secretary
HORTON, Gary
Resigned: 29 August 2006
Appointed Date: 16 July 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Director
BUTLER, Raymond
Resigned: 29 March 2016
Appointed Date: 13 September 1999
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Erith Contractors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Fort Knight Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAND REMEDIATION LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
03 Jun 2016
Total exemption full accounts made up to 30 September 2015
19 Apr 2016
Termination of appointment of Raymond Butler as a director on 29 March 2016
19 Apr 2016
Appointment of Mr Larry Alexander Leonidas Stanley as a director on 29 March 2016
...
... and 42 more events
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned
15 Sep 1999
New secretary appointed
15 Sep 1999
New director appointed
13 Sep 1999
Incorporation