co
Corporate
Observer
Homepage
Data
Great Britain
Company
LONDON STRATEGIC LAND DEVELOPMENTS LIMITED

LONDON STRATEGIC LAND DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON STRATEGIC LAND DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10665627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON STRATEGIC LAND DEVELOPMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LONDON STRATEGIC LAND DEVELOPMENTS LIMITED located?

    Registered Office Address
    33 Welbeck Street
    W1G 8EX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON STRATEGIC LAND DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LONDON STRATEGIC LAND DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Director's details changed for Mr Ashley Philip Griffiths on Aug 31, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 33 Welbeck Street London W1G 8EX on Apr 19, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Anthea Marie Nembhard as a director on Jan 01, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Remy Cavanagh on Sep 25, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ashley Phillip Griffths on May 17, 2017

    		3 pagesCH01

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 13, 2017

    Statement of capital on Mar 13, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LONDON STRATEGIC LAND DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Daniel Remy
    Welbeck Street
    C/O London Strategic Land
    W1G 8EX London
    33
    England
    		Director
    Welbeck Street
    C/O London Strategic Land
    W1G 8EX London
    33
    England
    		EnglandBritish147882230003
    GRIFFITHS, Ashley Philip
    Welbeck Street
    W1G 8EX London
    33
    London
    United Kingdom
    		Director
    Welbeck Street
    W1G 8EX London
    33
    London
    United Kingdom
    		EnglandBritish165079640002
    NEMBHARD, Anthea Marie
    Welbeck Street
    W1G 8EX London
    33
    England
    		Director
    Welbeck Street
    W1G 8EX London
    33
    England
    		EnglandBritish118976540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON STRATEGIC LAND DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Strategic Land Limited
    Bunhill Row
    EC1Y 8YZ London
    3
    United Kingdom
    		Mar 13, 2017
    Bunhill Row
    EC1Y 8YZ London
    3
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number09782407
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0