MENDIP LAND LIMITED
LONDON STAMPVOCAL LIMITED

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 04980972
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Michael Henry Marx as a director on 29 February 2016. The most likely internet sites of MENDIP LAND LIMITED are www.mendipland.co.uk, and www.mendip-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mendip Land Limited is a Private Limited Company. The company registration number is 04980972. Mendip Land Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Mendip Land Limited is 7a Howick Place London Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary LANGRIDGE, Megan Joy has been resigned. Secretary O REILLY NEENAN, Marie has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMMOND, Arnold David has been resigned. Director HAMMOND, Oliver James has been resigned. Director KLIMT, Peter Richard has been resigned. Director LAKER, John Frederick has been resigned. Director MARSH, John Charles has been resigned. Director MARX, Michael Henry has been resigned. Director NAGGAR, Guy Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
CASSELS, Bradley David
Appointed Date: 08 February 2016
47 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 18 April 2006
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 18 April 2006
Secretary
LANGRIDGE, Megan Joy
Resigned: 13 April 2006
Appointed Date: 27 January 2004
Secretary
O REILLY NEENAN, Marie
Resigned: 18 April 2006
Appointed Date: 13 April 2006
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 01 December 2003
Director
HAMMOND, Arnold David
Resigned: 13 April 2006
Appointed Date: 27 January 2004
85 years old
Director
HAMMOND, Oliver James
Resigned: 13 April 2006
Appointed Date: 27 January 2004
58 years old
Director
KLIMT, Peter Richard
Resigned: 13 April 2006
Appointed Date: 27 January 2004
79 years old
Director
LAKER, John Frederick
Resigned: 18 April 2006
Appointed Date: 13 April 2006
79 years old
Director
MARSH, John Charles
Resigned: 18 April 2006
Appointed Date: 13 April 2006
66 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 18 April 2006
78 years old
Director
NAGGAR, Guy Anthony
Resigned: 13 April 2006
Appointed Date: 27 January 2004
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2004
Appointed Date: 01 December 2003

Persons With Significant Control

Development Securities (Wells) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MENDIP LAND LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
17 Nov 2016
Full accounts made up to 29 February 2016
03 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
08 Feb 2016
Appointment of Mr Bradley David Cassels as a director on 8 February 2016
...
... and 80 more events
27 Jan 2004
Registered office changed on 27/01/04 from: 1 mitchell lane bristol BS1 6BU
27 Jan 2004
New secretary appointed
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
01 Dec 2003
Incorporation

MENDIP LAND LIMITED Charges

15 May 2014
Charge code 0498 0972 0008
Delivered: 23 May 2014
Status: Satisfied on 8 January 2016
Persons entitled: Alliance Assurance Company Limited
Description: Contains fixed charge.
25 October 2013
Charge code 0498 0972 0007
Delivered: 1 November 2013
Status: Satisfied on 8 January 2016
Persons entitled: Alliance Assurance Company Limited
Description: Contains fixed charge.
3 February 2009
A tenth supplemental trust deed
Delivered: 5 February 2009
Status: Satisfied on 8 January 2016
Persons entitled: Alliance Assurance Company Limited
Description: All buildings and erections and fixtures and fixed plant…
26 November 2004
Deed of assignment
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The F.h land known as 18 priory road wells ST99267 f/h land…
26 November 2004
Supplemental deed supplemental to a deed of legal charge dated 30 august 2002
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The f/h land known as 18 priory road wells t/n ST99267 f/h…
12 May 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied on 26 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage f/h property k/a autospeed tyre &…
12 February 2004
Debenture
Delivered: 17 February 2004
Status: Satisfied on 26 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied on 4 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property known as 18 priory road, wells…

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