DEVELOPMENT LAND HOTELS LIMITED

DEVELOPMENT LAND HOTELS LIMITED

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

    Company NameDEVELOPMENT LAND HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11110658
    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 DEVELOPMENT LAND HOTELS LIMITED?

    • Development of building projects (41100) / Construction

    Where is DEVELOPMENT LAND HOTELS LIMITED located?

    Registered Office Address
    71 Gloucester Place
    C/O London & Uk Property Ltd
    W1U 8JW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEVELOPMENT LAND HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    L & UK HOTELS LIMITEDDec 13, 2017Dec 13, 2017

    What are the latest accounts for DEVELOPMENT LAND HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DEVELOPMENT LAND HOTELS 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

    Confirmation statement made on Dec 12, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2020

    RES15

    Confirmation statement made on Dec 12, 2019 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 12, 2018 with updates

    5 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalDec 13, 2017

    Statement of capital on Dec 13, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of DEVELOPMENT LAND HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASKIN, Alastair Stephen
    Gloucester Place
    C/O London & Uk Property Ltd
    W1U 8JW London
    71
    England
    Director
    Gloucester Place
    C/O London & Uk Property Ltd
    W1U 8JW London
    71
    England
    United KingdomBritishProject Manager116114520001
    STARES, Michael John
    Gloucester Place
    C/O London & Uk Property Ltd
    W1U 8JW London
    71
    England
    Director
    Gloucester Place
    C/O London & Uk Property Ltd
    W1U 8JW London
    71
    England
    EnglandBritishAdministration92877960001

    Who are the persons with significant control of DEVELOPMENT LAND HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Stares
    Gloucester Place
    C/O London & Uk Property Ltd
    W1U 8JW London
    71
    England
    Dec 13, 2017
    Gloucester Place
    C/O London & Uk Property Ltd
    W1U 8JW London
    71
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alastair Stephen Gaskin
    Gloucester Place
    C/O London & Uk Property Ltd
    W1U 8JW London
    71
    England
    Dec 13, 2017
    Gloucester Place
    C/O London & Uk Property Ltd
    W1U 8JW London
    71
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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