LANDBANK ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1HN
Company number 04663386
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address PARKVIEW HOUSE, 14 SOUTH AUDLEY STREET, LONDON, W1K 1HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of LANDBANK ESTATES LIMITED are www.landbankestates.co.uk, and www.landbank-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Landbank Estates Limited is a Private Limited Company. The company registration number is 04663386. Landbank Estates Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Landbank Estates Limited is Parkview House 14 South Audley Street London W1k 1hn. The company`s financial liabilities are £185.42k. It is £5.36k against last year. The cash in hand is £8.37k. It is £-1.28k against last year. And the total assets are £188.12k, which is £-1.21k against last year. HWANG, Taryn Wan Hsin is a Director of the company. HWANG, Tiffany Wan Ting is a Director of the company. MACKENZIE, Robert Leslie is a Director of the company. Secretary DAVIDSON, Tracey Catherine has been resigned. Secretary H W SECRETARIES LIMITED has been resigned. Secretary NEW BAILEY INSURANCE SERVICES LTD has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AITCHISON, Andrew William has been resigned. Director DAVIDSON, Keith Gregory has been resigned. Director HWANG, Richard Yiu Hwa has been resigned. Director MCDONAGH, Stuart Ali has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


landbank estates Key Finiance

LIABILITIES £185.42k
+2%
CASH £8.37k
-14%
TOTAL ASSETS £188.12k
-1%
All Financial Figures

Current Directors

Director
HWANG, Taryn Wan Hsin
Appointed Date: 13 April 2010
42 years old
Director
HWANG, Tiffany Wan Ting
Appointed Date: 01 January 2013
36 years old
Director
MACKENZIE, Robert Leslie
Appointed Date: 01 August 2007
70 years old

Resigned Directors

Secretary
DAVIDSON, Tracey Catherine
Resigned: 17 October 2011
Appointed Date: 27 March 2007
Secretary
H W SECRETARIES LIMITED
Resigned: 11 February 2007
Appointed Date: 25 May 2005
Secretary
NEW BAILEY INSURANCE SERVICES LTD
Resigned: 26 May 2005
Appointed Date: 24 February 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 February 2003
Appointed Date: 11 February 2003
Director
AITCHISON, Andrew William
Resigned: 02 January 2013
Appointed Date: 01 February 2011
69 years old
Director
DAVIDSON, Keith Gregory
Resigned: 17 October 2011
Appointed Date: 01 August 2007
63 years old
Director
HWANG, Richard Yiu Hwa
Resigned: 18 December 2012
Appointed Date: 24 February 2003
70 years old
Director
MCDONAGH, Stuart Ali
Resigned: 02 January 2013
Appointed Date: 01 February 2011
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Riche Uk Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LANDBANK ESTATES LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Satisfaction of charge 1 in full
...
... and 51 more events
20 Jun 2003
New director appointed
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
05 Mar 2003
Registered office changed on 05/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
11 Feb 2003
Incorporation

LANDBANK ESTATES LIMITED Charges

28 July 2010
Legal charge
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: 13 praed mews london.
5 July 2004
A standard security which was presented for registration in scotland on 22 july 2004 and
Delivered: 31 July 2004
Status: Satisfied on 25 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodland gate cluny by kirkaldy fife.
5 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 25 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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