LANDS IMPROVEMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EN
Company number 01257600
Status Active
Incorporation Date 10 May 1976
Company Type Private Limited Company
Address 10 LOWER GROSVENOR PLACE, 4TH FLOOR, LONDON, SW1W 0EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016; Registration of charge 012576000004, created on 4 August 2016. The most likely internet sites of LANDS IMPROVEMENT HOLDINGS LIMITED are www.landsimprovementholdings.co.uk, and www.lands-improvement-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lands Improvement Holdings Limited is a Private Limited Company. The company registration number is 01257600. Lands Improvement Holdings Limited has been working since 10 May 1976. The present status of the company is Active. The registered address of Lands Improvement Holdings Limited is 10 Lower Grosvenor Place 4th Floor London Sw1w 0en. . BURNS, Aaron Jon is a Secretary of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. HUNTER, Graeme Richard William is a Director of the company. MORIARTY, Kevin Patrick Joseph is a Director of the company. PERSKY, Warren Ashley is a Director of the company. STONE, James Leslie, Director is a Director of the company. Secretary BRADY, James Michael has been resigned. Secretary COWELL, Maxwell Ainslie Martin has been resigned. Secretary STEPHENS, Noel Melville has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ALLAN, Nigel Graeme has been resigned. Director ANGEST, Henry, Sir has been resigned. Director BRADY, James Michael has been resigned. Director CLERY, Peter Agar has been resigned. Director CORLEY, Roger David has been resigned. Director DEAKIN, Michael John has been resigned. Director DRAYTON, Robin Michael has been resigned. Director FOGARTY, Susan Annabel Margaret has been resigned. Director HALL, Leonard Graham has been resigned. Director HERBERT, Robin Arthur Elidyr has been resigned. Director HEYES, Thomas has been resigned. Director HIGH, Bernard Anthony has been resigned. Director HODSON, Christopher Mark has been resigned. Director HUNTER, Charles James Holt has been resigned. Director JENKINS, Duncan Robert has been resigned. Director MACDONALD, Hamish Alasdair has been resigned. Director OKELL, Digby Cyril has been resigned. Director PILKINGTON, Richard Michael has been resigned. Director RICHARDS, Henry Lloyd has been resigned. Director SPEDDING, Colin Raymond William, Sir has been resigned. Director STEPHENS, Noel Melville has been resigned. Director TERRY, Mark James has been resigned. Director WALTHER, Robert Philippe has been resigned. Director WILLINGHAM, Steven Craig has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 11 September 2015
Director
DAKIN, Adam
Appointed Date: 11 September 2015
63 years old
Director
EDWARDS, Graham Henry
Appointed Date: 11 September 2015
62 years old
Director
GURNHILL, Russell Charles
Appointed Date: 11 September 2015
56 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 20 November 2015
62 years old
Director
MORIARTY, Kevin Patrick Joseph
Appointed Date: 15 December 2009
54 years old
Director
PERSKY, Warren Ashley
Appointed Date: 11 September 2015
60 years old
Director
STONE, James Leslie, Director
Appointed Date: 16 August 2011
51 years old

Resigned Directors

Secretary
BRADY, James Michael
Resigned: 01 October 2010
Appointed Date: 01 June 2007
Secretary
COWELL, Maxwell Ainslie Martin
Resigned: 14 November 1994
Secretary
STEPHENS, Noel Melville
Resigned: 31 May 2007
Appointed Date: 14 November 1994
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 11 September 2015
Appointed Date: 01 October 2010
Director
ALLAN, Nigel Graeme
Resigned: 15 December 2009
Appointed Date: 23 August 2000
67 years old
Director
ANGEST, Henry, Sir
Resigned: 15 December 1999
Appointed Date: 02 March 1998
85 years old
Director
BRADY, James Michael
Resigned: 01 October 2010
Appointed Date: 10 April 2007
72 years old
Director
CLERY, Peter Agar
Resigned: 31 March 1998
88 years old
Director
CORLEY, Roger David
Resigned: 15 December 1999
Appointed Date: 09 May 1994
92 years old
Director
DEAKIN, Michael John
Resigned: 15 December 2009
Appointed Date: 11 January 2000
72 years old
Director
DRAYTON, Robin Michael
Resigned: 31 July 2007
79 years old
Director
FOGARTY, Susan Annabel Margaret
Resigned: 04 August 2000
Appointed Date: 11 January 2000
84 years old
Director
HALL, Leonard Graham
Resigned: 09 May 1994
109 years old
Director
HERBERT, Robin Arthur Elidyr
Resigned: 15 December 1999
91 years old
Director
HEYES, Thomas
Resigned: 30 July 1994
89 years old
Director
HIGH, Bernard Anthony
Resigned: 09 May 1994
95 years old
Director
HODSON, Christopher Mark
Resigned: 31 August 2016
Appointed Date: 16 August 2011
51 years old
Director
HUNTER, Charles James Holt
Resigned: 15 December 2009
Appointed Date: 19 November 2001
79 years old
Director
JENKINS, Duncan Robert
Resigned: 01 October 2010
Appointed Date: 01 June 2007
54 years old
Director
MACDONALD, Hamish Alasdair
Resigned: 01 October 2010
Appointed Date: 15 December 2009
48 years old
Director
OKELL, Digby Cyril
Resigned: 01 October 2010
Appointed Date: 10 May 2010
70 years old
Director
PILKINGTON, Richard Michael
Resigned: 10 May 2010
Appointed Date: 15 December 2009
58 years old
Director
RICHARDS, Henry Lloyd
Resigned: 11 September 2015
Appointed Date: 29 March 1994
74 years old
Director
SPEDDING, Colin Raymond William, Sir
Resigned: 30 April 1999
100 years old
Director
STEPHENS, Noel Melville
Resigned: 31 May 2007
Appointed Date: 29 March 1994
85 years old
Director
TERRY, Mark James
Resigned: 28 June 2011
Appointed Date: 15 December 2009
49 years old
Director
WALTHER, Robert Philippe
Resigned: 19 November 2001
Appointed Date: 11 January 2000
82 years old
Director
WILLINGHAM, Steven Craig
Resigned: 16 August 2011
Appointed Date: 28 June 2011
56 years old

LANDS IMPROVEMENT HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016
18 Aug 2016
Registration of charge 012576000004, created on 4 August 2016
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016
Director's details changed for Mr Christopher Mark Hodson on 1 March 2016
...
... and 206 more events
08 Oct 1986
Director resigned
24 Jul 1986
New director appointed
05 Jun 1986
Return made up to 21/05/86; full list of members
12 May 1986
Group of companies' accounts made up to 31 December 1985
10 May 1976
Incorporation

LANDS IMPROVEMENT HOLDINGS LIMITED Charges

4 August 2016
Charge code 0125 7600 0004
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Pinsent Masons LLP
Description: Lands improvement holdings landmatch S.à.R.l land at…
27 October 2010
Legal charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Poole Borough Council
Description: F/H land k/a land at rigler road hamworthy poole dorset…
6 July 2010
Legal charge
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Rwe Npower PLC
Description: F/ Land k/a the former poole power station, poole harbour…
20 June 1996
Charge over credit balances
Delivered: 28 June 1996
Status: Satisfied on 1 July 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,500 together with interest accrued now or to…

Similar Companies

LANDS HOUSE DEVELOPMENTS LIMITED LANDS IMPROVEMENT COMPANY LANDS LETS LTD LANDS LIMITED LANDS OF DOLLARBEG LTD. LANDS OF TURNBERRY STUD COMPANY LANDS PROPERTY LTD