LANDSTONE LIMITED
LONDON FORTANVIEW LIMITED

Hellopages » Greater London » Westminster » W1S 4BH
Company number 04174239
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 200 . The most likely internet sites of LANDSTONE LIMITED are www.landstone.co.uk, and www.landstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Landstone Limited is a Private Limited Company. The company registration number is 04174239. Landstone Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Landstone Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . SHAH, Rajnikant Lakhamshi is a Secretary of the company. HILL, Christopher Robert is a Director of the company. SHAH, Rajnikant Lakhamshi is a Director of the company. THOMAS, Gavin Fownes is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Rajnikant Lakhamshi
Appointed Date: 22 March 2001
Director
HILL, Christopher Robert
Appointed Date: 22 March 2001
75 years old
Director
SHAH, Rajnikant Lakhamshi
Appointed Date: 22 March 2001
77 years old
Director
THOMAS, Gavin Fownes
Appointed Date: 22 March 2001
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 2001
Appointed Date: 07 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr Jitendra Meghji Shah
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Michael Henry Richardson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

LANDSTONE LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 200
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
...
... and 60 more events
26 Sep 2001
Secretary resigned
26 Sep 2001
Director resigned
26 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001
Registered office changed on 29/03/01 from: 6-8 underwood street london N1 7JQ
07 Mar 2001
Incorporation

LANDSTONE LIMITED Charges

6 November 2013
Charge code 0417 4239 0012
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
26 June 2013
Charge code 0417 4239 0011
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Glenmere Limited
Description: All that land at the north side of mather way, ipswich…
22 December 2010
Legal charge
Delivered: 24 December 2010
Status: Satisfied on 12 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of mathers way…
1 October 2009
Legal charge
Delivered: 10 October 2009
Status: Satisfied on 12 July 2013
Persons entitled: Barclays Converted Investments (No.2) Limited
Description: F/H property k/a or being north side of mather way, ipswich…
18 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied on 3 December 2011
Persons entitled: Close Brothers Limited
Description: 28 kings road, fleet, hampshire t/no HP364901.
20 January 2006
Floating charge
Delivered: 31 January 2006
Status: Satisfied on 12 July 2013
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property,assets,rights and revenues of…
12 September 2005
Legal charge
Delivered: 29 September 2005
Status: Satisfied on 12 July 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a kemp site, land off mather way…
12 November 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 7 and 9 crookham road fleet hampshire and any other f/h…
22 March 2004
Legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: A & G Johnson Limited (In Administration)
Description: Land at old salts farm lancing west sussex being part of…
22 March 2004
Legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Stapledean Estates Limited
Description: The roads known as west avenue and prince avenue boundary…
18 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 19 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the west side of middleton road…
30 October 2002
Debenture
Delivered: 5 November 2002
Status: Satisfied on 19 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h and l/h property (including the property k/a…

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