MENDIP LAND LIMITED - LONDON


Overview

MENDIP LAND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MENDIP LAND LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980972. The accounts status is FULL.

MENDIP LAND LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 29/02/2016

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SIMON WEINER Dec 1970 British Director 2006-04-18 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR MATTHEW RICHARD POTTER Oct 1985 British Director 2017-09-25 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-12-01 UNTIL 2004-01-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-01 UNTIL 2004-01-27 RESIGNED
ARNOLD DAVID HAMMOND Jun 1940 British Director 2004-01-27 UNTIL 2006-04-13 RESIGNED
MR GUY ANTHONY NAGGAR Oct 1940 Italian Director 2004-01-27 UNTIL 2006-04-13 RESIGNED
MARIE O REILLY NEENAN Jun 1966 Secretary 2006-04-13 UNTIL 2006-04-18 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
MS MEGAN JOY LANGRIDGE Aug 1962 Secretary 2004-01-27 UNTIL 2006-04-13 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary 2006-04-18 UNTIL 2011-01-19 RESIGNED
MR PETER RICHARD KLIMT Jan 1946 British Director 2004-01-27 UNTIL 2006-04-13 RESIGNED
MR JOHN FREDERICK LAKER Jun 1946 British Director 2006-04-13 UNTIL 2006-04-18 RESIGNED
MR JOHN CHARLES MARSH Mar 1959 British Director 2006-04-13 UNTIL 2006-04-18 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2006-04-18 UNTIL 2016-02-29 RESIGNED
MR OLIVER JAMES HAMMOND Apr 1967 British Director 2004-01-27 UNTIL 2006-04-13 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2016-02-08 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Wells) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BROWNSEA VIEW MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROMLEY TOWN HALL LIMITED TICEHURST UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CATHEDRAL CAPITAL GROUP LLP WITNEY UNITED KINGDOM Dissolved... DORMANT None Supplied
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