About

Registered Number: 02408948
Date of Incorporation: 28/07/1989 (35 years and 8 months ago)
Company Status: Active
Registered Address: 4 Carlos Place, Mayfair, London, W1K 3AW

 

Founded in 1989, London Land Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Dangoor, Elie Basil Victor, Dangoor, David Alan, Dangoor, Michael Arthur Jonathan for London Land Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANGOOR, David Alan N/A - 1
Secretary Name Appointed Resigned Total Appointments
DANGOOR, Elie Basil Victor 01 August 2003 - 1
DANGOOR, Michael Arthur Jonathan N/A 05 October 2004 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 16 October 2012
RESOLUTIONS - N/A 28 September 2012
CONNOT - N/A 28 September 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 05 March 2008
225 - Change of Accounting Reference Date 27 October 2007
363a - Annual Return 17 October 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 21 November 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 12 October 2000
RESOLUTIONS - N/A 24 May 2000
AA - Annual Accounts 24 May 2000
363a - Annual Return 19 October 1999
353 - Register of members 17 August 1999
363a - Annual Return 17 August 1999
363(353) - N/A 17 August 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 23 July 1998
225 - Change of Accounting Reference Date 25 March 1998
AA - Annual Accounts 02 February 1998
287 - Change in situation or address of Registered Office 29 January 1998
225 - Change of Accounting Reference Date 21 October 1997
363s - Annual Return 15 July 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 12 July 1995
AA - Annual Accounts 05 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 September 1994
AA - Annual Accounts 20 September 1994
363s - Annual Return 25 July 1994
287 - Change in situation or address of Registered Office 25 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 July 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 26 July 1993
363s - Annual Return 21 August 1992
AA - Annual Accounts 16 June 1992
AA - Annual Accounts 13 December 1991
363x - Annual Return 11 September 1991
363x - Annual Return 06 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 February 1990
395 - Particulars of a mortgage or charge 12 October 1989
395 - Particulars of a mortgage or charge 12 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1989
287 - Change in situation or address of Registered Office 10 August 1989
288 - N/A 10 August 1989
NEWINC - New incorporation documents 28 July 1989

Mortgages & Charges

Description Date Status Charge by
Floating charge 03 October 1989 Outstanding

N/A

Legal charge 03 October 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.