Cromwell Land Limited

Company Name	Cromwell Land Limited
Company Status	Dissolved
Company Number	00989850
Category	Private Limited Company
Incorporation Date	22 September 1970(53 years, 7 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Closed
Appointed	11 April 2011(40 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2011(40 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Christopher John Huxtable
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2011(40 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 January 2017)
Role	Investment Banker
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Dylan Crocker Edwards
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(21 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 1997)
Role	Surveyor
Correspondence Address	22 Greenway Gardens Greenford Middlesex UB6 9TT

Director Name	Gordon Stuart-Smith
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 1993)
Role	Accountant
Correspondence Address	Summerview Chequers Park Wye Ashford Kent TN25 5BA

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(21 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 29 June 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Howard Coplestone Allport
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(21 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2001)
Role	Co Director
Correspondence Address	20 Fernshaw Road London SW10 0TE

Secretary Name	Gordon Stuart-Smith
Nationality	British
Status	Resigned
Appointed	12 January 1992(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	Summerview Chequers Park Wye Ashford Kent TN25 5BA

Secretary Name	Mr Martin Howard Bandel
Nationality	British
Status	Resigned
Appointed	13 July 1993(22 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Gable End 29 Christchurch Crescent Radlett Hertfordshire WD7 8AQ

Director Name	Martin Howard Bandel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(22 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	Flat 6 1/2 Alma Square St Johns Wood London NW8 9QD

Director Name	Mr Richard Denis Rawlins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(27 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 May 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	183 Ramsden Road London SW12 8RG

Director Name	Toby Nicholas Maximilian Szpiro
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(30 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 18 Camden Hill Gardens London W8 7AY

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	26 February 2002(31 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(32 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 June 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Jubilee Place London SW3 3TQ

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	01 August 2003(32 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(33 years after company formation)
Appointment Duration	5 years, 6 months (resigned 09 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 St George's Road Sevenoaks Kent TN13 3ND

Director Name	Arunkumar Bhilalbhai Desai
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(33 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 April 2009)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Cherry Close Carshalton Surrey SM5 2BW

Director Name	Carolyn Holbrook
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(33 years, 6 months after company formation)
Appointment Duration	5 years (resigned 09 April 2009)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	5 Croftside Bures St Mary Suffolk CO8 5LL

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	14 July 2005(34 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 July 2006(35 years, 10 months after company formation)
Appointment Duration	9 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	20 April 2007(36 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Director Name	Sharon Diana Mandy Kerridge
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(38 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Ms Sarah Louise Gledhill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Arunkumar Bhilalbhai Desai
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(38 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2011)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Jubilee Place London SW3 3TQ

Director Name	Mr Laurence Edwin Hayes
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(38 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Jubilee Place London SW3 3TQ

Secretary Name	Karen Lyon
Status	Resigned
Appointed	09 September 2009(38 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	33 Belvedere Court 372-374 Upper Richmond Road London SW15 6HY

Director Name	Mr Iain Douglas Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(40 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2015)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2000(29 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2002)
Correspondence Address	55 Basinghall Street London EC2V 5HD

Contact

Telephone	020 73739949
Telephone region	London

Location

Registered Address	12 Charles Ii Street London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Infrared Principal Book (Gp) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,898,742
Gross Profit	£6,854,310
Net Worth	£336,484
Cash	£790,933
Current Liabilities	£516,781

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 June 2011	Delivered on: 30 June 2011 Persons entitled: Nationwide Building Society (Security Trustee) Classification: Charge over bank accounts Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the charged balance and charged accounts see image for full details. Outstanding
10 June 2011	Delivered on: 22 June 2011 Satisfied on: 26 January 2016 Persons entitled: Nationwide Building Society (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Raglan court empire way wembley t/n P137078, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 June 2011	Delivered on: 22 June 2011 Satisfied on: 15 January 2016 Persons entitled: Nationwide Building Society (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 8 raglan court empire way wembley t/n NGL782443, flat 19 raglan court empire way wembley t/n NGL782442, flat 20 raglan court empire way wembley t/n NGL782441, for details of further properties charged, please refer to form MG01, together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details). Fully Satisfied
16 July 1996	Delivered on: 31 July 1996 Satisfied on: 12 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
6 March 1996	Delivered on: 12 March 1996 Satisfied on: 4 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land situated at 3, 5 and 7 whitegate road and 2, 4 and 6 warrior square, southend on sea t/no. EX171106 and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
30 August 1994	Delivered on: 31 August 1994 Satisfied on: 4 May 2001 Persons entitled: The Royal Bank of Scotland PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 atlanta street, fulham, together with the benefit of all rights licences and covenants affecting the property, fixed charge over all plant and other machinery,fixtures and fittings ,furniture and equipment ,implements and utensils etc... the present and future goodwill of any business carried on at or about the property. Fully Satisfied
30 August 1994	Delivered on: 31 August 1994 Satisfied on: 4 May 2001 Persons entitled: The Royal Bank of Scotland PLC, Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 to 18 tudor court , russell hill. Purley,croydon. London together with all covenants and rightrs affecting or concerning the property , the plant and machinery and fixtures and fittings furniture, equipment implements and utensils, of the company now and in the future at the property ,the present and future goodwill of any business carried on at or about the property. Please see doc for further details,. Fully Satisfied
30 August 1994	Delivered on: 31 August 1994 Satisfied on: 11 June 2011 Persons entitled: The Royal Bank of Scotland PLC, Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 to 66 kensington mansions, trebovir road, kensington and chelsea, together with the benefit of all covenants and rights affecting or concerning the property , all plant and other machinery fixtures and fittings ,furniture equipment ,implements and utensils. The present and future goodwill of any business carried on at the property. Fully Satisfied
30 August 1994	Delivered on: 31 August 1994 Satisfied on: 4 May 2001 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 to 10A purley parade ,(excluding no .3 ) high street, purley. Fixed charge over all covenants and rights affecting or concerning the property, the plant ,machinery , and fixtures and fittings ,furniture, equipment ,implements utensils,of the company now and in the future at the property. The present and future goodwill of the business carried on at the property . Fully Satisfied
27 September 1990	Delivered on: 5 October 1990 Satisfied on: 12 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a guarantee of evendate. Particulars: 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. Fully Satisfied
25 November 1988	Delivered on: 30 November 1988 Satisfied on: 4 May 2001 Persons entitled: Charterhouse Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 141, finborough road, london SW10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 August 1988	Delivered on: 16 August 1988 Satisfied on: 4 May 2001 Persons entitled: Charterhouse Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91, bere hill crescent, andover, hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1988	Delivered on: 22 July 1988 Satisfied on: 4 May 2001 Persons entitled: Charterhouse Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First and fixed legal charge over property k/as 67 penge road london SE 25.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 April 1988	Delivered on: 3 May 1988 Satisfied on: 4 May 2001 Persons entitled: Charterhouse Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge 103A westbourne grove london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 February 1988	Delivered on: 23 February 1988 Satisfied on: 11 June 2011 Persons entitled: Swordheath Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H courtfield rd london SW7 t/no ngl 599654 fixed and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 January 1988	Delivered on: 2 February 1988 Satisfied on: 4 May 2001 Persons entitled: Charterhouse Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over:- 3 north street, horsham west sussex and,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 August 1987	Delivered on: 4 September 1987 Satisfied on: 4 May 2001 Persons entitled: Charterhouse Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 30, downland place, adastral road, canford heath, poole, dorset title no: dt 105678 fixed and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 August 1987	Delivered on: 3 September 1987 Satisfied on: 4 May 2001 Persons entitled: Charterhouse Bank Limited Classification: Legal charge registered pursuant to a statutory declaration dated 11/9/87 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-69 denmark hill, camberwell, london SE5 T.no:- sgl 279325. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 May 1987	Delivered on: 9 May 1987 Satisfied on: 4 May 2001 Persons entitled: Charterhouse Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42, finborough rd; london SW10. Floating charge. Fully Satisfied
6 April 1987	Delivered on: 8 April 1987 Satisfied on: 4 May 2001 Persons entitled: Charterhouse Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 church rd, richmond surrey floating charge. Fully Satisfied
2 January 1987	Delivered on: 7 January 1987 Satisfied on: 4 May 2001 Persons entitled: Charterhouse Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 37, courtfield road, london SW7 title no ngl 455035 inc fixtures fittings plant, machinery, implements,utensils furniture & equipment. Fully Satisfied
4 August 1986	Delivered on: 6 August 1986 Satisfied on: 4 May 2001 Persons entitled: Charterhouse Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat e, angel house, pentonville road, london N1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 June 1986	Delivered on: 28 June 1986 Satisfied on: 4 May 2001 Persons entitled: Charterhouse Japhet PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 338 south norwood hill, london SE25 and floating charge. Fully Satisfied
6 January 1986	Delivered on: 10 January 1986 Satisfied on: 4 May 2001 Persons entitled: Charterhouse Japhet PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4, 15 whitworth road, london SE25. Fully Satisfied
6 January 1986	Delivered on: 10 January 1986 Satisfied on: 4 May 2001 Persons entitled: Charterhouse Japhet PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 ronelean road, folworth r b of kingston upon thames. Fully Satisfied

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	Statement of capital on 11 October 2016 GBP 1 (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Solvency Statement dated 12/09/16 (1 page)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 10,000 (6 pages)
6 February 2016	Satisfaction of charge 54 in full (4 pages)
26 January 2016	Satisfaction of charge 53 in full (4 pages)
15 January 2016	Satisfaction of charge 52 in full (4 pages)
10 December 2015	Termination of appointment of Iain Douglas Bond as a director on 30 November 2015 (1 page)
15 July 2015	Full accounts made up to 31 December 2014 (20 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (7 pages)
20 May 2014	Full accounts made up to 31 December 2013 (20 pages)
12 February 2014	Section 519 (1 page)
5 February 2014	Aud res sec 519 (1 page)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (7 pages)
10 January 2014	Auditor's resignation (2 pages)
10 January 2014	Sect 519 (2 pages)
30 May 2013	Full accounts made up to 31 December 2012 (21 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
4 November 2011	Termination of appointment of Sharon Kerridge as a director (1 page)
3 August 2011	Termination of appointment of Edward Glover as a director (1 page)
30 June 2011	Particulars of a mortgage or charge / charge no: 54 (11 pages)
29 June 2011	Termination of appointment of Laurence Hayes as a director (1 page)
29 June 2011	Termination of appointment of Arunkumar Desai as a director (1 page)
29 June 2011	Termination of appointment of Andrew Moffat as a director (1 page)
27 June 2011	Memorandum and Articles of Association (21 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2011	Particulars of a mortgage or charge / charge no: 53 (19 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 52 (17 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
6 June 2011	Termination of appointment of Sarah Gledhill as a director (2 pages)
17 May 2011	Appointment of Christopher John Huxtable as a director (3 pages)
17 May 2011	Appointment of Timothy Geoffrey Thorp as a director (3 pages)
17 May 2011	Appointment of Iain Douglas Bond as a director (3 pages)
13 May 2011	Full accounts made up to 31 December 2010 (17 pages)
12 May 2011	Register(s) moved to registered office address (2 pages)
12 May 2011	Registered office address changed from 2 Jubilee Place London SW3 3TQ on 12 May 2011 (2 pages)
11 April 2011	Termination of appointment of Karen Lyon as a secretary (1 page)
11 April 2011	Director's details changed for Sarah Louise Gledhill on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Sharon Diana Mandy Kerridge on 11 April 2011 (2 pages)
11 April 2011	Appointment of Alison Wyllie as a secretary (2 pages)
11 April 2011	Director's details changed for Mr Edward Douglas Glover on 11 April 2011 (2 pages)
8 April 2011	Register inspection address has been changed from 8 Canada Square London E14 5HQ United Kingdom (1 page)
10 February 2011	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
10 February 2011	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
18 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
24 November 2010	Secretary's details changed for Karen Lyon on 2 November 2010 (2 pages)
24 November 2010	Secretary's details changed for Karen Lyon on 2 November 2010 (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (19 pages)
17 March 2010	Director's details changed for Laurence Edwin Hayes on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Laurence Edwin Hayes on 7 December 2009 (2 pages)
15 March 2010	Director's details changed for Laurence Edwin Hayes on 7 December 2009 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Sarah Louise Gledhill on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Sarah Louise Gledhill on 1 March 2010 (2 pages)
24 February 2010	Director's details changed for Arunkumar Bhilalbhai Desai on 9 February 2010 (2 pages)
24 February 2010	Director's details changed for Arunkumar Bhilalbhai Desai on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Director's details changed for Sarah Louise Gledhill on 22 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Karen Lyon on 28 September 2009 (1 page)
10 September 2009	Secretary appointed karen lyon (1 page)
10 September 2009	Appointment terminated secretary philip miller (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (17 pages)
1 May 2009	Director appointed arunkumar bhilalbhai desai (1 page)
29 April 2009	Director appointed sharon diana mandy cook (1 page)
28 April 2009	Appointment terminated director timothy thorp (1 page)
24 April 2009	Appointment terminated director arunkumar desai (1 page)
24 April 2009	Director appointed sarah louise gledhill (1 page)
24 April 2009	Director appointed laurence edwin hayes (1 page)
24 April 2009	Appointment terminated director carolyn holbrook (1 page)
13 January 2009	Return made up to 12/01/09; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
28 January 2008	Return made up to 12/01/08; full list of members (3 pages)
1 September 2007	Full accounts made up to 31 December 2006 (16 pages)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Secretary resigned (1 page)
13 March 2007	Return made up to 12/01/07; full list of members (3 pages)
11 January 2007	Secretary's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
17 August 2006	New secretary appointed (1 page)
17 August 2006	Secretary resigned (1 page)
13 January 2006	Return made up to 12/01/06; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
15 July 2005	New secretary appointed (1 page)
15 July 2005	Secretary resigned (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (13 pages)
18 January 2005	Return made up to 12/01/05; full list of members (7 pages)
7 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 June 2004	Director resigned (1 page)
21 May 2004	New director appointed (3 pages)
2 April 2004	Full accounts made up to 31 December 2003 (12 pages)
21 January 2004	Return made up to 12/01/04; full list of members (7 pages)
17 December 2003	New director appointed (2 pages)
17 October 2003	New director appointed (3 pages)
9 October 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
7 September 2003	Full accounts made up to 31 December 2002 (12 pages)
15 April 2003	New director appointed (3 pages)
30 January 2003	Return made up to 12/01/03; full list of members (5 pages)
30 January 2003	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 22 roland gardens london SW7 3PL (1 page)
29 October 2002	Director resigned (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (10 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
13 February 2002	Return made up to 12/01/02; full list of members (6 pages)
13 February 2002	Secretary's particulars changed (1 page)
15 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (4 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2001	Company name changed cromwell land securities LIMITED\certificate issued on 21/05/01 (2 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (6 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2001	Full accounts made up to 31 December 2000 (11 pages)
28 March 2001	Location of register of members (1 page)
21 February 2001	Return made up to 12/01/01; full list of members (7 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Director resigned (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (13 pages)
14 March 2000	Return made up to 12/01/00; full list of members (7 pages)
5 November 1999	Cancel share premium account (1 page)
5 November 1999	Certificate of cancellation of share premium account (1 page)
4 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1999	Ad 01/09/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
4 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
4 October 1999	Nc inc already adjusted 01/09/99 (1 page)
24 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
15 March 1999	Return made up to 12/01/99; no change of members (4 pages)
24 July 1998	Full accounts made up to 30 September 1997 (12 pages)
4 March 1998	Return made up to 12/01/98; no change of members (4 pages)
11 February 1998	New director appointed (3 pages)
23 December 1997	Director resigned (1 page)
27 February 1997	Return made up to 12/01/97; full list of members (6 pages)
24 February 1997	Full accounts made up to 30 September 1996 (11 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Return made up to 12/01/96; no change of members (4 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
1 March 1996	Full accounts made up to 30 September 1995 (12 pages)
22 March 1995	Full accounts made up to 30 September 1994 (12 pages)
31 August 1994	Particulars of mortgage/charge (3 pages)
5 December 1990	Company name changed cromwell land security LIMITED\certificate issued on 06/12/90 (2 pages)
16 November 1990	Company name changed cityland properties and investme nts LIMITED\certificate issued on 19/11/90 (3 pages)
14 February 1989	Company name changed cityland hotels LIMITED\certificate issued on 15/02/89 (2 pages)
23 February 1988	Particulars of mortgage/charge (3 pages)
29 July 1976	Particulars of mortgage/charge (4 pages)
22 September 1970	Certificate of incorporation (1 page)

Cromwell Land Limited

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