LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
LONDON

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Company number 00000371
Status Active
Incorporation Date 1 May 1863
Company Type Private Limited Company
Address 5 SAVILE ROW, LONDON, W1S 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 138,597 ; Termination of appointment of Harley James Rowland as a director on 31 March 2016. The most likely internet sites of LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) are www.londonandsuburbanlandandbuildingcompany.co.uk, and www.london-and-suburban-land-and-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty-two years and seven months. London and Suburban Land and Building Company Limited The is a Private Limited Company. The company registration number is 00000371. London and Suburban Land and Building Company Limited The has been working since 01 May 1863. The present status of the company is Active. The registered address of London and Suburban Land and Building Company Limited The is 5 Savile Row London W1s 3pb. . KELSEY, Yvonne is a Secretary of the company. ROBESON, Graham John is a Director of the company. Secretary BAYLEY, Kate has been resigned. Secretary CAUSTON, Richard Ian has been resigned. Secretary MILLER, David has been resigned. Secretary MILLER, David has been resigned. Secretary SMITH, Michael David Langford has been resigned. Secretary WOOLRICH, Kevin has been resigned. Secretary YULL, Andrew has been resigned. Director JAMES, Jeremy Edward has been resigned. Director ROWLAND, Harley James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KELSEY, Yvonne
Appointed Date: 07 February 2014
Director
ROBESON, Graham John

79 years old

Resigned Directors

Secretary
BAYLEY, Kate
Resigned: 04 April 2004
Appointed Date: 07 December 2001
Secretary
CAUSTON, Richard Ian
Resigned: 09 May 2007
Appointed Date: 07 December 2001
Secretary
MILLER, David
Resigned: 07 December 2001
Appointed Date: 12 December 2000
Secretary
MILLER, David
Resigned: 19 May 1997
Secretary
SMITH, Michael David Langford
Resigned: 27 February 2009
Appointed Date: 09 May 2007
Secretary
WOOLRICH, Kevin
Resigned: 12 December 2000
Appointed Date: 19 May 1997
Secretary
YULL, Andrew
Resigned: 07 February 2014
Appointed Date: 27 February 2009
Director
JAMES, Jeremy Edward
Resigned: 02 December 1996
84 years old
Director
ROWLAND, Harley James
Resigned: 31 March 2016
Appointed Date: 15 April 2002
45 years old

LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) Events

25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 138,597
19 Apr 2016
Termination of appointment of Harley James Rowland as a director on 31 March 2016
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 138,597
...
... and 109 more events
21 Aug 1987
Registered office changed on 21/08/87 from: 5 wigmore street london W1H 9LA
11 Apr 1987
Full accounts made up to 31 December 1985
11 Apr 1987
Return made up to 28/08/86; full list of members
11 Feb 1987
Registered office changed on 11/02/87 from: 5 chandos street cavendish square london W1M 9DG
01 May 1863
Incorporation

LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) Charges

28 March 1983
Legal charge
Delivered: 11 April 1983
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: F/H 47-75 (odd nos.) mottingham road and 276-288 (even…
24 May 1982
Legal charge
Delivered: 27 May 1982
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: 47,49,51,53,55,57 & 59,61,63,65,67,69,71,73,75 nottingham…

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