LANDBANK 2000 LIMITED

Profile LANDBANK 2000 LIMITED

Actual on 01.08.2021
Company name
LANDBANK 2000 LIMITED
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Company number
05037351
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 February 2004
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 06 February 2022 due by Sunday, 20 February 2022

Last statement dated Saturday, 06 February 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
4 THE GATEWAY, BLACKTHORN PLACE, BEDFORDSHIRE, UNITED KINGDOM, SILSOE, MK45 4PZ
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PSC and Officers LANDBANK 2000 LIMITED

Officers

(as of 19.09.2020)

GILL, John Joseph
Status: Active
Appointed on: Friday, 06 February 2004
Correspondence address: Mayfield Manor Mayfield Crescent, Lower Stondon, England, Bedfordshire, SG16 6JX
Nationality: Irish
Date of birth: March 1949
Role: Director
Occupation: Comp Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 06 February 2004
Resigned on: Friday, 06 February 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 February 2004
Resigned on: Friday, 06 February 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
R J BLOW AND COMPANY
Status: Not active
Appointed on: Friday, 06 February 2004
Resigned on: Saturday, 01 April 2006
Correspondence address: 24 Guildford Street, Luton, Bedfordshire, LU1 2NR
Role: Secretary
R J BLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Saturday, 01 April 2006
Correspondence address: 24 Guildford Street, Luton, Bedfordshire, LU1 2NR
Role: Corporate Secretary
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Person with significant control

(as of 01.08.2021)

Mr John Joseph Gill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Prospero House Luton, England, Bedfordshire
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Joseph Gill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 260 - 270 Butterfield Luton, England, Bedfordshire
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors