LANDMASTER PROPERTIES LTD
Überblick
| Unternehmensname | LANDMASTER PROPERTIES LTD |
|---|---|
| Unternehmensstatus | Verwalter bestellt |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03311387 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von LANDMASTER PROPERTIES LTD?
- Sonstige Vermietung und Verpachtung eigener oder gepachteter Immobilien (68209) / Grundstücks- und Wohnungswesen
Wo befindet sich LANDMASTER PROPERTIES LTD?
| Adresse der eingetragenen Geschäftstelle | 10 Fleet Place EC4M 7QS London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von LANDMASTER PROPERTIES LTD?
| Überfällig | Ja |
|---|---|
| Nächster Jahresabschluss | |
| Ende des nächsten Geschäftsjahres am | 25. Jan. 2013 |
| Fälligkeit des nächsten Jahresabschlusses am | 23. Apr. 2014 |
| Letzter Jahresabschluss | |
| Letzter Jahresabschluss erstellt bis | 31. Jan. 2012 |
Wie lautet der Status der letzten Bestätigung für LANDMASTER PROPERTIES LTD?
| Überfällig | Ja |
|---|---|
| Letzte Bestätigungsbescheinigung erstellt bis | 03. Feb. 2017 |
| Fälligkeit der nächsten Bescheinigung | 17. Feb. 2017 |
| Überfällig | Ja |
Wie lautet der Status des letzten Jahresabschlusses für LANDMASTER PROPERTIES LTD?
| Jahresabschluss |
|
|---|
Welche sind die letzten Einreichungen für LANDMASTER PROPERTIES LTD?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Beendigung der Bestellung von Philip Martin Noe als Geschäftsführer am 21. Juni 2024 | 1 Seiten | TM01 | ||
Beendigung der Bestellung von Salomon Noe als Geschäftsführer am 14. März 2017 | 1 Seiten | TM01 | ||
Beendigung der Bestellung von Etelka Noe als Geschäftsführer am 14. März 2017 | 1 Seiten | TM01 | ||
Beendigung der Bestellung von Etelka Noe als Sekretär am 17. Aug. 2017 | 1 Seiten | TM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 4 Seiten | RM02 | ||
Einnahmen- und Ausgabenabrechnung des Receivers bis 11. Jan. 2022 | 5 Seiten | REC2 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 4 Seiten | RM02 | ||
Geänderte Geschäftsanschrift vom 15 Canada Square Canary Wharf London E14 5GL zum 10 Fleet Place London EC4M 7QS am 20. Dez. 2021 | 2 Seiten | AD01 | ||
Geänderte Geschäftsanschrift vom Kpmg Llp 2 Forbury Place 33 Forbury Place Reading RG1 3AD zum 15 Canada Square Canary Wharf London E14 5GL am 08. Okt. 2021 | 2 Seiten | AD01 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 5 Seiten | RM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 5 Seiten | RM02 | ||
Einnahmen- und Ausgabenabrechnung des Receivers bis 22. Juli 2021 | 7 Seiten | REC2 | ||
Einnahmen- und Ausgabenabrechnung des Receivers bis 22. Juli 2021 | 7 Seiten | REC2 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 5 Seiten | RM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 5 Seiten | RM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 5 Seiten | RM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 5 Seiten | RM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 5 Seiten | RM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 5 Seiten | RM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 5 Seiten | RM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 5 Seiten | RM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 5 Seiten | RM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 5 Seiten | RM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 5 Seiten | RM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 5 Seiten | RM02 | ||
Wer sind die Geschäftsführer von LANDMASTER PROPERTIES LTD?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| NOE, Etelka | Sekretär | 4 Queensway NW4 2TN London | British | 4921440001 | ||||||
| NOE, Philip Martin | Sekretär | 97 Bridge Lane NW11 0EE London | British | 156342420001 | ||||||
| FORM 10 SECRETARIES FD LTD | Bevollmächtigter Sekretär | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| LERNER, Charles | Geschäftsführer | 115 Craven Park Road London N15 6BL | England | British | 57772990001 | |||||
| NOE, Etelka | Geschäftsführer | 4 Queensway NW4 2TN London | United Kingdom | British | 4921440001 | |||||
| NOE, Leopold | Geschäftsführer | 5 Wigmore Street W1U 1PB London | England | British | 64965010001 | |||||
| NOE, Philip Martin | Geschäftsführer | 97 Bridge Lane NW11 0EE London | United Kingdom | British | 156342420001 | |||||
| NOE, Salomon | Geschäftsführer | 4 Queens Way NW4 2TN London | England | British | 75651290001 | |||||
| FORM 10 DIRECTORS FD LTD | Bevollmächtigter Geschäftsführer | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Hat LANDMASTER PROPERTIES LTD Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Erstellt am 11. März 2011 Geliefert am 15. März 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The deposit of £1,000,000 and all amounts in the future see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental deed | Erstellt am 23. März 2010 Geliefert am 01. Apr. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Freehold 1-2 trinity street and 17-19 claremont hastings part ESX211126 see image for full details. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 16. Juli 2008 Geliefert am 26. Juli 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H bankfield house 45 waterloo road wolverhampton west midlands t/no SF75043. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental deed | Erstellt am 12. Mai 2008 Geliefert am 23. Mai 2008 | Ausstehend | Gesicherter Betrag All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member (as defined) to any lender (as defined) or for or in respect of which any group member may be liable to any lender whether present or future on any account whatsoever | |
Kurze Angaben By way of legal mortgage l/h property known as vicar lane shopping centre, vicar lane, chesterfield-DY314913 see image for full details. | ||||
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Transaktionen
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| Deed of assignment | Erstellt am 12. Mai 2008 Geliefert am 23. Mai 2008 | Ausstehend | Gesicherter Betrag All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member (as defined) to any lender (as defined) or for or in respect of which any group member may be liable to any lender whether present or future on any account whatsoever | |
Kurze Angaben Vicar lane shopping centre, vicar lane. Chesterfield-DY314913 see image for full details. | ||||
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Transaktionen
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| Deed of assignment | Erstellt am 03. Apr. 2008 Geliefert am 12. Apr. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of park central duke street chelmsford t/no EX740021 see image for full details. | ||||
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Transaktionen
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| Supplemental deed | Erstellt am 03. Apr. 2008 Geliefert am 12. Apr. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a park central duke street chelmsford t/no EX740021 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
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Transaktionen
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| Supplemental deed | Erstellt am 28. Feb. 2008 Geliefert am 06. März 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and agra limited and any group member to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The property k/a 132 to 142 (even numbers) high street gillingham t/no K151028 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of assignment | Erstellt am 28. Feb. 2008 Geliefert am 06. März 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and agra limited and any group member to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of 132 to 142 (even numbers) high street gillingham. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of assignment | Erstellt am 17. Jan. 2008 Geliefert am 26. Jan. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and agra limited and any compnay from time to time which is a holding company or subsidiary of the company and agra limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rights, titles, benefits and interests under the leases in respect of 1 to 7 (odd) market street, leicester, t/no LT227279. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Supplemental deed | Erstellt am 17. Jan. 2008 Geliefert am 26. Jan. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company, brookwide limited and any company which is a holding company or subsidiary of agra limited to the charggee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property known as 1 to 7 (odd) market street, leicester, LT227279 an f/h property known as 117-133, odd numbers inclusive, convent road, ashford, t/no SY344400. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Deed of assignment | Erstellt am 27. Nov. 2007 Geliefert am 06. Dez. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the comapny and agra limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rights titles benefits and interests to all moneys from time to time due owing or incurred under the leases in respect of f/h property k/a units 1 to 5, 32TO 39 inclusive high street newport isle of wight - IW15534, f/h property k/a 560 and 574 to 624 bearwood road smethwic. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Supplemental deed (being supplemental to a deed of legal charge dated 21 july 1997) | Erstellt am 27. Nov. 2007 Geliefert am 06. Dez. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company, brookwide limited and any company from time to time which is a holding company or subsidary of agra limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a units 1 to 5, 32 to 39 inclusive high street newport isle of wight - IW15534, f/h property k/a 560 adn 574 to 624 bearwood road smethwick - WR16013, WM21455 including all buildings erections and fixtures and fittings and fixed plant equipment and machinery and all moneys from time to time deposited. | ||||
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Transaktionen
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| Supplemental deed | Erstellt am 13. Nov. 2007 Geliefert am 28. Nov. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/Hold property known as 159,160 and 161 high st,uxbridge; ngl 564433 and f/hold property known as the southway shopping centre,321-389 southway drive,southway plymouth; DN458758; l/hold property known as the southway shopping centre,321-389 southway drive southway plymouth; DN18490; together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee. | ||||
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Transaktionen
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| Deed of assignment | Erstellt am 13. Nov. 2007 Geliefert am 28. Nov. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of 159 and 161 high street uxbridge and the southway shopping centre southway drive southway plymouth. | ||||
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Transaktionen
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| Supplemental legal charge | Erstellt am 30. Okt. 2007 Geliefert am 12. Nov. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land and buildings 25-39 frimley high street t/no SY213568, land and buildings 50-62 frimley high street frimley t/no SY144830, land and buildings 58-60 frimley high street frimley t/no SY690701. | ||||
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Transaktionen
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| Debenture | Erstellt am 25. Sept. 2007 Geliefert am 05. Okt. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental deed | Erstellt am 25. Juli 2007 Geliefert am 27. Juli 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company, brookwide limited and any company which is a holding company or subsidiary of agra limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a 120 wimbledon hill road wimbledon in the london borough of merton t/no SGL103550,l/h property k/a the ground floor of 120 wimbledon hill road wimbledon in the london borough of merton t/no SGL688170,f/h property k/a 290 to 294 (even) high street bangor t/no WA724909 (for further details of property charged please refer to form 395)together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto,subjeect to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Deed of assignment | Erstellt am 25. Juli 2007 Geliefert am 27. Juli 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and agra limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of f/h property k/a 120 wimbledon hill road wimbledon london t/no SGL103550,l/h property k/a ground floor 120 wimbledon hill road wimbledon london t/no SGL688170,f/h property k/a 290 to 294 (even) high street bangor t/no WA724909,f/h property k/a 2,4,6,8,10 and 12 cole street and 67 high street scunthrope t/no hs 9086 (for further details of property charged please refer to form 395). see the mortgage charge document for full details. | ||||
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Transaktionen
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| Supplemental deed | Erstellt am 21. Juni 2007 Geliefert am 05. Juli 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company, brookwide limited and any company which is a holding company or subsidiary of agra limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a 1 to 7 (inclusive) archway parade marsha road luton - BD233225 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. | ||||
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Transaktionen
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| Deed varying debenture | Erstellt am 26. März 2007 Geliefert am 10. Apr. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Feb. 2007 Geliefert am 05. Feb. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H 242, 244, and 246 marylebone road, london t/no LN148318. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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| Supplemental deed | Erstellt am 12. Jan. 2007 Geliefert am 24. Jan. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and brookwide limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a 13 and 15 london road southend on sea t/no EX224574 and f/h property k/a 42 high street newport isle of wight together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
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Transaktionen
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| Deed of assignment | Erstellt am 12. Jan. 2007 Geliefert am 24. Jan. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and agra limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of f/h property k/a 13 and 15 london road southend on sea t/no EX224574 and f/h property k/a 42 high street newport isle of wight. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Deed of assignment | Erstellt am 14. Nov. 2006 Geliefert am 29. Nov. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of f/h property k/a westar house 139 to 151 (odd) marylebone road london t/n NGL740266. See the mortgage charge document for full details. | ||||
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Hat LANDMASTER PROPERTIES LTD Insolvenzverfahren?
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| 12 | Administrativer Receiver bestellt |
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| 59 | Receiver/Manager bestellt |
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| 60 | Receiver/Manager bestellt |
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| 61 | Receiver/Manager bestellt |
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| 62 | Receiver/Manager bestellt |
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| 63 | Receiver/Manager bestellt |
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| 64 | Receiver/Manager bestellt |
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| 65 | Receiver/Manager bestellt |
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| 66 | Receiver/Manager bestellt |
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| 67 | Receiver/Manager bestellt |
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| 68 | Receiver/Manager bestellt |
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| 69 | Receiver/Manager bestellt |
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| 70 | Receiver/Manager bestellt |
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| 71 | Receiver/Manager bestellt |
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| 72 | Receiver/Manager bestellt |
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| 73 | Receiver/Manager bestellt |
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| 74 | Receiver/Manager bestellt |
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| 75 | Receiver/Manager bestellt |
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| 76 | Receiver/Manager bestellt |
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| 77 | Receiver/Manager bestellt |
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| 78 | Receiver/Manager bestellt |
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| 79 | Receiver/Manager bestellt |
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| 80 | Receiver/Manager bestellt |
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| 81 | Receiver/Manager bestellt |
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| 82 | Receiver/Manager bestellt |
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| 83 | Receiver/Manager bestellt |
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| 84 | Receiver/Manager bestellt |
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| 85 | Receiver/Manager bestellt |
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| 86 | Receiver/Manager bestellt |
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| 87 | Receiver/Manager bestellt |
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| 88 | Receiver/Manager bestellt |
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| 89 | Receiver/Manager bestellt |
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| 90 | Receiver/Manager bestellt |
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| 91 | Receiver/Manager bestellt |
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| 92 | Receiver/Manager bestellt |
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| 93 | Receiver/Manager bestellt |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0