Established in 1989, National Grid Land Investments Ltd have registered office in London. We do not know the number of employees at this business. Rayner, Heather Maria, Bailey, Amy Lynda, Barnes, Megan, Higgins, Philip Lyndon, Rayner, Heather Maria are listed as directors of National Grid Land Investments Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAYNER, Heather Maria | 10 November 2010 | - | 1 |
| BAILEY, Amy Lynda | 31 January 2011 | 17 September 2012 | 1 |
| BARNES, Megan | 06 September 2013 | 01 December 2014 | 1 |
| HIGGINS, Philip Lyndon | 19 November 2009 | 31 January 2011 | 1 |
| RAYNER, Heather Maria | 01 November 2010 | 01 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 March 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 16 December 2015 | |
| AD01 - Change of registered office address | 12 April 2015 | |
| AD01 - Change of registered office address | 06 January 2015 | |
| RESOLUTIONS - N/A | 05 January 2015 | |
| 4.70 - N/A | 05 January 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 December 2014 | |
| RESOLUTIONS - N/A | 23 July 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 July 2014 | |
| SH19 - Statement of capital | 23 July 2014 | |
| CAP-SS - N/A | 23 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 July 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AP01 - Appointment of director | 11 December 2013 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AP03 - Appointment of secretary | 13 September 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| TM02 - Termination of appointment of secretary | 17 September 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 24 October 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| CH03 - Change of particulars for secretary | 16 August 2011 | |
| AP03 - Appointment of secretary | 04 February 2011 | |
| TM02 - Termination of appointment of secretary | 04 February 2011 | |
| AP01 - Appointment of director | 15 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| AP01 - Appointment of director | 12 November 2010 | |
| AP03 - Appointment of secretary | 12 November 2010 | |
| TM02 - Termination of appointment of secretary | 11 November 2010 | |
| TM02 - Termination of appointment of secretary | 10 November 2010 | |
| AP03 - Appointment of secretary | 10 November 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| AP03 - Appointment of secretary | 14 April 2010 | |
| RESOLUTIONS - N/A | 30 March 2010 | |
| CC04 - Statement of companies objects | 30 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| TM02 - Termination of appointment of secretary | 03 December 2009 | |
| AA - Annual Accounts | 14 November 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| AA - Annual Accounts | 14 December 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| CERTNM - Change of name certificate | 10 October 2005 | |
| AA - Annual Accounts | 17 August 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| 123 - Notice of increase in nominal capital | 17 March 2005 | |
| 363a - Annual Return | 03 February 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2004 | |
| 363a - Annual Return | 03 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2004 | |
| AA - Annual Accounts | 31 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2003 | |
| AUD - Auditor's letter of resignation | 23 April 2003 | |
| 363a - Annual Return | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
| 287 - Change in situation or address of Registered Office | 24 October 2002 | |
| CERTNM - Change of name certificate | 21 October 2002 | |
| AA - Annual Accounts | 21 August 2002 | |
| 225 - Change of Accounting Reference Date | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 363a - Annual Return | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363a - Annual Return | 23 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2001 | |
| 287 - Change in situation or address of Registered Office | 31 October 2000 | |
| CERTNM - Change of name certificate | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
| AA - Annual Accounts | 15 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 363s - Annual Return | 02 March 2000 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363a - Annual Return | 02 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| AUD - Auditor's letter of resignation | 13 August 1998 | |
| AA - Annual Accounts | 03 July 1998 | |
| 363a - Annual Return | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| AA - Annual Accounts | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
| MEM/ARTS - N/A | 14 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 1997 | |
| 363a - Annual Return | 26 February 1997 | |
| CERTNM - Change of name certificate | 19 February 1997 | |
| 287 - Change in situation or address of Registered Office | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| RESOLUTIONS - N/A | 31 October 1996 | |
| RESOLUTIONS - N/A | 31 October 1996 | |
| RESOLUTIONS - N/A | 31 October 1996 | |
| RESOLUTIONS - N/A | 31 October 1996 | |
| AA - Annual Accounts | 30 October 1996 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 28 May 1996 | |
| 288 - N/A | 28 May 1996 | |
| 288 - N/A | 04 March 1996 | |
| 363a - Annual Return | 25 February 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| 288 - N/A | 15 September 1995 | |
| 288 - N/A | 02 May 1995 | |
| 288 - N/A | 19 April 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 02 March 1995 | |
| 363x - Annual Return | 20 February 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 288 - N/A | 15 June 1994 | |
| 288 - N/A | 07 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1994 | |
| 363x - Annual Return | 28 February 1994 | |
| AA - Annual Accounts | 21 October 1993 | |
| 363x - Annual Return | 01 March 1993 | |
| 288 - N/A | 22 February 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| 288 - N/A | 09 October 1992 | |
| 288 - N/A | 23 June 1992 | |
| 288 - N/A | 18 May 1992 | |
| 288 - N/A | 18 May 1992 | |
| 288 - N/A | 18 May 1992 | |
| 288 - N/A | 18 May 1992 | |
| 363x - Annual Return | 11 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1992 | |
| AA - Annual Accounts | 04 February 1992 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 04 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1991 | |
| 288 - N/A | 10 July 1991 | |
| 395 - Particulars of a mortgage or charge | 05 July 1991 | |
| 363x - Annual Return | 03 March 1991 | |
| AA - Annual Accounts | 09 February 1991 | |
| 288 - N/A | 27 November 1990 | |
| 363 - Annual Return | 27 November 1990 | |
| CERTNM - Change of name certificate | 30 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1989 | |
| MEM/ARTS - N/A | 09 November 1989 | |
| RESOLUTIONS - N/A | 06 November 1989 | |
| 288 - N/A | 22 June 1989 | |
| 288 - N/A | 22 June 1989 | |
| NEWINC - New incorporation documents | 12 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed | 20 June 1991 | Fully Satisfied |
N/A |
