CROYDON LAND LIMITED - LONDON


Overview

CROYDON LAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CROYDON LAND LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902079. The accounts status is DORMANT.

CROYDON LAND LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS ALEXANDER DODD May 1967 British Director 2016-06-27 CURRENT
ALEXANDER EDWARD COMPTON HARE Jun 1985 British Director 2017-07-20 CURRENT
MR SIMON ANDREW TATFORD Jul 1978 British Director 2017-07-20 CURRENT
FRANCES VICTORIA HEAZELL Secretary 2016-10-05 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Secretary 1994-02-24 UNTIL 1994-05-04 RESIGNED
JAMES ROBERT HAMILTON STUBBER Aug 1954 British Director 2002-10-14 UNTIL 2006-02-17 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2004-10-25 UNTIL 2012-12-31 RESIGNED
ROBIN LISTER HICKSON Dec 1959 British Secretary 1994-06-06 UNTIL 1995-09-11 RESIGNED
GAIL ROBSON SKEETE British Secretary 1999-10-20 UNTIL 2000-05-30 RESIGNED
PAUL HUGHES Feb 1953 Secretary 1997-05-20 UNTIL 2000-01-31 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Secretary 1998-12-09 UNTIL 2002-07-23 RESIGNED
MR NICHOLAS SIMON KEITH SHATTOCK Oct 1959 British Secretary 1997-05-02 UNTIL 1997-05-20 RESIGNED
SARAH JANE RICE Apr 1962 Secretary 1995-09-11 UNTIL 1997-05-02 RESIGNED
ELIZABETH CHRISTINE KNOWLES Feb 1957 British Secretary 1994-05-04 UNTIL 1994-06-06 RESIGNED
SANDRA JUDITH ODELL Secretary 2013-01-01 UNTIL 2016-10-05 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1994-02-24 UNTIL 1994-05-04 RESIGNED
MR TERENCE PHILIP GODDARD Apr 1940 British Director 1994-05-04 UNTIL 1994-10-03 RESIGNED
MR DANIEL MARK GREENSLADE Sep 1976 British Director 2015-03-31 UNTIL 2015-05-26 RESIGNED
MR DAVID NICHOLAS GAVAGHAN Aug 1959 British Director 2010-05-10 UNTIL 2012-02-16 RESIGNED
MR NIGEL GEORGE ELLIS Apr 1939 British Director 1997-05-20 UNTIL 2007-09-04 RESIGNED
MISS TONIANNE DWYER Sep 1962 Australian Director 2006-11-30 UNTIL 2010-04-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2015-05-26 UNTIL 2017-01-13 RESIGNED
STEVEN JOHN WATTS Apr 1956 British Director 1994-05-10 UNTIL 1995-07-31 RESIGNED
MR GORDON BLOOR Feb 1942 British Director 1994-05-04 UNTIL 1994-07-06 RESIGNED
RICHARD BRYAN BLAXLAND Jun 1929 British Director 1994-10-20 UNTIL 1997-05-02 RESIGNED
EDWARD STRATFORD DUGDALE Aug 1959 British Director 1997-05-02 UNTIL 2002-10-07 RESIGNED
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 1994-05-04 UNTIL 1994-05-16 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2001-08-13 UNTIL 2002-07-31 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2012-08-01 UNTIL 2015-03-31 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2001-08-22 UNTIL 2012-10-31 RESIGNED
ROGER PAUL HEWITT May 1950 British Director 1996-10-01 UNTIL 2006-01-31 RESIGNED
CHARLOTTE IND EASTWOOD British Secretary 2002-07-23 UNTIL 2004-10-25 RESIGNED
MR NICHOLAS SIMON KEITH SHATTOCK Oct 1959 British Director 1997-05-02 UNTIL 2011-03-24 RESIGNED
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2012-05-25 UNTIL 2016-06-27 RESIGNED
ADRIAN ROGER WYATT Apr 1939 British Director 1997-05-20 UNTIL 2012-05-25 RESIGNED
ROBIN LISTER HICKSON Dec 1959 British Director 1994-06-06 UNTIL 1995-11-03 RESIGNED
MR ROBERT WALTER HINDE Sep 1934 British Director 1994-10-20 UNTIL 1997-05-02 RESIGNED
ELIZABETH CHRISTINE KNOWLES Feb 1957 British Director 1994-05-04 UNTIL 1996-12-31 RESIGNED
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 1994-05-04 UNTIL 1997-05-02 RESIGNED
ALEXANDRA ANTONIA MACKANESS Feb 1960 British Director 1994-10-20 UNTIL 1996-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Croydon Land (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTERFIELD PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
EPIC COMMERCIAL PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) LONDON Active GROUP 41100 - Development of building projects
ESTATES PROPERTY INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
BRITISH PROPERTY FEDERATION LONDON Active GROUP 94110 - Activities of business and employers membership organizations
ENGLISH & OVERSEAS PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
ENGLISH & OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CROYDON PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CROYDON LAND (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CROYDON LAND (NO. 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD INVESTMENTS (NO.5) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BASEPRAISE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
DISKNOTE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FLATPLATE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BQL LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
DAGENHAM LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BQL (MIDDLESBROUGH) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEMBLEY PARK LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
WEMBLEY PARK PARKING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VICKY DOWDALL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VOYANTA LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
FUTUREKIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EMMA BLACKERY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
EVELYN B LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
FUTUREKIND RECORDS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEFAM LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.