UNION LAND DUNDEE LIMITED
LONDON CONTINENTAL SHELF 353 LIMITED

Hellopages » Greater London » Westminster » W1H 1HA

Company number 05497256
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 37 CRAWFORD STREET, LONDON, W1H 1HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of UNION LAND DUNDEE LIMITED are www.unionlanddundee.co.uk, and www.union-land-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Union Land Dundee Limited is a Private Limited Company. The company registration number is 05497256. Union Land Dundee Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Union Land Dundee Limited is 37 Crawford Street London W1h 1ha. . WEBB, John is a Director of the company. Secretary KINGHORN, David has been resigned. Secretary WEBB, John has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Secretary UNION LAND MANAGEMENT LIMITED has been resigned. Director FRASER, Keith Graham has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WEBB, John
Appointed Date: 16 November 2005
80 years old

Resigned Directors

Secretary
KINGHORN, David
Resigned: 30 June 2011
Appointed Date: 16 November 2005
Secretary
WEBB, John
Resigned: 01 July 2013
Appointed Date: 30 June 2011
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 01 July 2005
Secretary
UNION LAND MANAGEMENT LIMITED
Resigned: 01 August 2015
Appointed Date: 01 July 2013
Director
FRASER, Keith Graham
Resigned: 01 July 2013
Appointed Date: 16 November 2005
55 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 16 November 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr John Webb
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

UNION LAND DUNDEE LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2016
Compulsory strike-off action has been discontinued
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jul 2016
Termination of appointment of Union Land Management Limited as a secretary on 1 August 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
07 Dec 2005
New secretary appointed
07 Dec 2005
New director appointed
07 Dec 2005
New director appointed
02 Dec 2005
Company name changed continental shelf 353 LIMITED\certificate issued on 02/12/05
01 Jul 2005
Incorporation

UNION LAND DUNDEE LIMITED Charges

7 December 2005
Standard security which was presented for registration in scotland on 16 december 2005 and
Delivered: 20 December 2005
Status: Satisfied on 23 February 2012
Persons entitled: Nationwide Building Society
Description: All and whole the property k/a and forming the forum…
7 December 2005
Bond and floating charge
Delivered: 14 December 2005
Status: Satisfied on 5 January 2012
Persons entitled: Nationwide Building Society
Description: The whole of the property (including capital) which is or…

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