Landcap Maida Vale Ltd

Company Name	Landcap Maida Vale Ltd
Company Status	Dissolved
Company Number	09076018
Category	Private Limited Company
Incorporation Date	9 June 2014(9 years, 10 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Faris Michael McKinnon
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2014(4 days after company formation)
Appointment Duration	7 years, 6 months (closed 21 December 2021)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Unit 1, First Floor The Westworks, White City Plac 195 Wood Lane London W12 7FQ

Director Name	Mr Rakan Robert McKinnon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2014(4 days after company formation)
Appointment Duration	7 years, 6 months (closed 21 December 2021)
Role	Property Investor
Country of Residence	England
Correspondence Address	Unit 1, First Floor The Westworks, White City Plac 195 Wood Lane London W12 7FQ

Director Name	Mr Nicholas Andrew Edward Lock
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, First Floor The Westworks, White City Plac 195 Wood Lane London W12 7FQ

Director Name	Mr Nicholas Andrew Lock
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Quiberon Court Green Street Sunbury-On-Thames TW16 6SR

Secretary Name	Mr Nicholas Lock
Status	Resigned
Appointed	09 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	5 Quiberon Court Green Street Sunbury-On-Thames TW16 6SR

Location

Registered Address	Unit 1, First Floor The Westworks, White City Place 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

2 at £2	Landcap Hamilton Court Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

16 September 2016	Delivered on: 16 September 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: A lease of even date between (1) hamilton court maida vale LTD and (2) the company in respect of airspace at/above hamilton court, 149 maida vale, london W9 1QR. Outstanding
16 September 2016	Delivered on: 16 September 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: A lease of even date between (1) hamilton court maida vale LTD and (2) the company in respect of airspace at/above hamilton court, 149 maida vale, london W9 1QR.. A fixed charge by way of legal assignment on all the copyright in all drawings designs specifications plans and other written materials relating to any products from time to time manufactured by the mortgagor and all other intellectual property rights (including but without prejudice to the generality of the foregoing all present or future patents, trademarks, service marks, trade names, designs, copyright, inventions, topographical or similar rights, confidential information and know how and designations on or patterns of the labels and packages of any products from time to time manufactured by the mortgagor and all manufacturing and sales rights in relation to any products from time to time manufactured by the mortgagor) and including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding

16 September 2016

Delivered on: 16 September 2016
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: A lease of even date between (1) hamilton court maida vale LTD and (2) the company in respect of airspace at/above hamilton court, 149 maida vale, london W9 1QR.. A fixed charge by way of legal assignment on all the copyright in all drawings designs specifications plans and other written materials relating to any products from time to time manufactured by the mortgagor and all other intellectual property rights (including but without prejudice to the generality of the foregoing all present or future patents, trademarks, service marks, trade names, designs, copyright, inventions, topographical or similar rights, confidential information and know how and designations on or patterns of the labels and packages of any products from time to time manufactured by the mortgagor and all manufacturing and sales rights in relation to any products from time to time manufactured by the mortgagor) and including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
12 March 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
16 August 2019	Secretary's details changed (1 page)
15 August 2019	Director's details changed for Mr. Faris Michael Mckinnon on 1 August 2019 (2 pages)
15 August 2019	Registered office address changed from 1st Floor 20 Thayer Street London W1U 2DD United Kingdom to Unit 1, First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ on 15 August 2019 (1 page)
15 August 2019	Director's details changed for Mr Nicholas Andrew Lock on 1 August 2019 (2 pages)
15 August 2019	Change of details for Mr. Rakan Mckinnon as a person with significant control on 1 August 2019 (2 pages)
15 August 2019	Director's details changed for Mr Rakan Mckinnon on 1 August 2019 (2 pages)
18 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
15 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 December 2017	Director's details changed for Mr Nicholas Andrew Lock on 27 November 2017 (2 pages)
12 December 2017	Director's details changed for Mr Nicholas Andrew Lock on 27 November 2017 (2 pages)
12 December 2017	Director's details changed for Mr Faris Michael Mckinnon on 27 November 2017 (2 pages)
12 December 2017	Director's details changed for Mr Faris Michael Mckinnon on 27 November 2017 (2 pages)
11 December 2017	Change of details for Mr. Rakan Mckinnon as a person with significant control on 19 May 2017 (2 pages)
11 December 2017	Director's details changed for Mr Rakan Mckinnon on 27 November 2017 (2 pages)
11 December 2017	Director's details changed for Mr Rakan Mckinnon on 27 November 2017 (2 pages)
11 December 2017	Change of details for Mr. Rakan Mckinnon as a person with significant control on 19 May 2017 (2 pages)
11 December 2017	Registered office address changed from 3rd Floor 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from 3rd Floor 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 11 December 2017 (1 page)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
22 May 2017	Director's details changed for Mr Rakan Mckinnon on 19 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Rakan Mckinnon on 19 May 2017 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 October 2016	Appointment of Mr Nicholas Andrew Lock as a director on 6 October 2016 (2 pages)
13 October 2016	Appointment of Mr Nicholas Andrew Lock as a director on 6 October 2016 (2 pages)
16 September 2016	Registration of charge 090760180001, created on 16 September 2016 (39 pages)
16 September 2016	Registration of charge 090760180001, created on 16 September 2016 (39 pages)
16 September 2016	Registration of charge 090760180002, created on 16 September 2016 (23 pages)
16 September 2016	Registration of charge 090760180002, created on 16 September 2016 (23 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4 (4 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4 (4 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 4 (4 pages)
26 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 4 (4 pages)
26 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 4 (4 pages)
15 August 2014	Registered office address changed from 5 Quiberon Court Green Street Sunbury-on-Thames TW166SR England to 3Rd Floor 47 Marylebone Lane London W1U 2NT on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from 5 Quiberon Court Green Street Sunbury-on-Thames TW166SR England to 3Rd Floor 47 Marylebone Lane London W1U 2NT on 15 August 2014 (1 page)
3 July 2014	Appointment of Mr Faris Michael Mckinnon as a director (2 pages)
3 July 2014	Termination of appointment of Nicholas Lock as a secretary (1 page)
3 July 2014	Appointment of Mr Rakan Mckinnon as a director (2 pages)
3 July 2014	Appointment of Mr Faris Michael Mckinnon as a director (2 pages)
3 July 2014	Termination of appointment of Nicholas Lock as a director (1 page)
3 July 2014	Termination of appointment of Nicholas Lock as a secretary (1 page)
3 July 2014	Termination of appointment of Nicholas Lock as a director (1 page)
3 July 2014	Appointment of Mr Rakan Mckinnon as a director (2 pages)
9 June 2014	Incorporation Statement of capital on 2014-06-09 GBP 4 (25 pages)
9 June 2014	Incorporation Statement of capital on 2014-06-09 GBP 4 (25 pages)