LAND UNION (UK) LIMITED
LONDON UNITED LAND (UK) LIMITED

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Company number 04828821
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address FIRST FLOOR, NO.3, CARLISLE STREET, LONDON, ENGLAND, W1D 3BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 40 Frith Street London W1D 5LN to First Floor, No.3 Carlisle Street London W1D 3BH on 6 March 2017; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LAND UNION (UK) LIMITED are www.landunionuk.co.uk, and www.land-union-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Land Union Uk Limited is a Private Limited Company. The company registration number is 04828821. Land Union Uk Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Land Union Uk Limited is First Floor No 3 Carlisle Street London England W1d 3bh. . STRANGEMANN, Lutz Matthias is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary SVEDBERG & CO has been resigned. Secretary WARD & CO. has been resigned. Director GIUGLIANO, Luigi has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
STRANGEMANN, Lutz Matthias
Appointed Date: 10 July 2003
53 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Secretary
SVEDBERG & CO
Resigned: 02 December 2003
Appointed Date: 10 July 2003
Secretary
WARD & CO.
Resigned: 17 November 2011
Appointed Date: 01 December 2003
Director
GIUGLIANO, Luigi
Resigned: 24 June 2005
Appointed Date: 10 July 2003
53 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 July 2003
Appointed Date: 10 July 2003
63 years old

Persons With Significant Control

Mr Lutz Matthias Strangemann
Notified on: 8 January 2017
53 years old
Nature of control: Has significant influence or control

LAND UNION (UK) LIMITED Events

06 Mar 2017
Registered office address changed from 40 Frith Street London W1D 5LN to First Floor, No.3 Carlisle Street London W1D 3BH on 6 March 2017
27 Feb 2017
Confirmation statement made on 8 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
13 Aug 2003
Director resigned
13 Aug 2003
New director appointed
13 Aug 2003
New director appointed
13 Aug 2003
New secretary appointed
10 Jul 2003
Incorporation

LAND UNION (UK) LIMITED Charges

25 August 2011
Deposit agreement
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Mr Mario Cilia
Description: £3,750.00.

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