LANDBANK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LE

Company number 04663387
Status Active - Proposal to Strike off
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 28 MANCHESTER STREET, LONDON, W1U 7LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of LANDBANK PROPERTIES LIMITED are www.landbankproperties.co.uk, and www.landbank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Landbank Properties Limited is a Private Limited Company. The company registration number is 04663387. Landbank Properties Limited has been working since 11 February 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Landbank Properties Limited is 28 Manchester Street London W1u 7le. . BLAIR, Simon Russell is a Secretary of the company. BURRELL, Michelle is a Secretary of the company. BAYLIN, Dennis Malcolm is a Director of the company. BLAIR, Simon Russell is a Director of the company. Secretary BURRELL, Michelle has been resigned. Secretary ROTHMAN, Jacqueline has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLAIR, Simon Russell
Appointed Date: 17 February 2003
Secretary
BURRELL, Michelle
Appointed Date: 21 August 2012
Director
BAYLIN, Dennis Malcolm
Appointed Date: 17 February 2003
79 years old
Director
BLAIR, Simon Russell
Appointed Date: 17 February 2003
62 years old

Resigned Directors

Secretary
BURRELL, Michelle
Resigned: 31 August 2010
Appointed Date: 30 January 2007
Secretary
ROTHMAN, Jacqueline
Resigned: 31 May 2006
Appointed Date: 31 March 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 February 2003
Appointed Date: 11 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr David Goldstein
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
London & County (Cardiff) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Central Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDBANK PROPERTIES LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
17 Mar 2017
Application to strike the company off the register
27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 30 September 2016
11 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
...
... and 45 more events
02 Apr 2003
New director appointed
03 Mar 2003
Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
11 Feb 2003
Incorporation

LANDBANK PROPERTIES LIMITED Charges

27 October 2008
Legal charge
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 5 6, 25 and 27 cymric building west bute street…
4 April 2003
Debenture
Delivered: 9 April 2003
Status: Satisfied on 5 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 5 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property which is part f/h and part l/h known as…

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