LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)

Profile LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)

Actual on 01.03.2022
Company name
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
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Company number
00000371
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 May 1863
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Tuesday, 12 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
2 DUKE STREET, ST JAMES'S, 1ST FLOOR, ENGLAND, LONDON, SW1Y 6BN
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PSC and Officers LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

KELSEY, Yvonne
Status: Active
Appointed on: Friday, 07 February 2014
Correspondence address: 2 Duke Street, St James's, 1st Floor, London, England, SW1Y 6BN
Role: Secretary
ROBESON, Graham John
Status: Active
Correspondence address: 2 Duke Street, St James's, 1st Floor, London, England, SW1Y 6BN
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLER, David
Status: Not active
Appointed on: Tuesday, 12 December 2000
Resigned on: Friday, 07 December 2001
Correspondence address: 1 Chiltern Road, Hitchin, Hertfordshire, SG4 9PL
Role: Secretary
YULL, Andrew
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Friday, 07 February 2014
Correspondence address: The Old Post Office The Street, Shotesham All Saints, Norwich, Norfolk, NR15 1AP
Role: Secretary
SMITH, Michael David Langford
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Friday, 27 February 2009
Correspondence address: Flat 10, 77 Clapham Common Southside, London, SW4 9DG
Role: Secretary
JAMES, Jeremy Edward
Status: Not active
Resigned on: Monday, 02 December 1996
Correspondence address: Gaiters Bishops Walk, Shirley Hills, Addington, Surrey, CR0 5BA
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
MILLER, David
Status: Not active
Resigned on: Monday, 19 May 1997
Correspondence address: 17 Isbets Dale, Taverham, Norwich, NR8 6XA
Role: Secretary
BAYLEY, Kate
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Sunday, 04 April 2004
Correspondence address: 143 Erskine Crescent, London, N17 9PS
Role: Secretary
ROWLAND, Harley James
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Thursday, 31 March 2016
Correspondence address: 5 Savile Row, London, England, W1S 3PB
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Company Director
Country of residence: Luxembourg
WOOLRICH, Kevin
Status: Not active
Appointed on: Monday, 19 May 1997
Resigned on: Tuesday, 12 December 2000
Correspondence address: 7 Turner Close, Wymondham, Norfolk, NR18 0NP
Role: Secretary
CAUSTON, Richard Ian
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Wednesday, 09 May 2007
Correspondence address: Shelton, Rohais, St. Peter Port, Guernsey, Channel Islands, GY1 1YW
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr David John Rowland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David John Rowland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors