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M

MENDIP LAND LIMITED

Dissolved London

Development of building projects

Development of building projects
M

MENDIP LAND LIMITED

Development of building projects

Founded 1 Dec 2003 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 17 Nov 2016
Confirmation Statement Submitted 23 Dec 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
2 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

7a Howick Place London SW1P 1DZ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 15 resigned
Status
Chris BartonSecretaryUnknownUnknown—5 Jan 2015Active
Matthew Richard PotterDirectorBritishEngland4025 Sept 2017Active
Matthew Simon WeinerDirectorBritishUnited Kingdom5518 Apr 2006Active
Richard UptonDirectorBritishUnited Kingdom588 Feb 2016Active

Shareholders

Shareholders (1)

Development Securities (wells) Limited
100.0%
123 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Development Securities (wells) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

DEVELOPMENT SECURITIES (WELLS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
MENDIP LAND LIMITED Current Company

Charges

Charges

2 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
31 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
18 Oct 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
11 Oct 2017OfficersTermination of Bradley David Cassels as director on 2017-09-29View(1 page)
11 Oct 2017OfficersAppointment of Mr Matthew Richard Potter as director on 2017-09-25View(2 pages)
16 Jan 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
31 Oct 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
18 Oct 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
11 Oct 2017 Officers

Termination of Bradley David Cassels as director on 2017-09-29

View Document(1 page)
11 Oct 2017 Officers

Appointment of Mr Matthew Richard Potter as director on 2017-09-25

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 16 Jan 2018

Gazette Notice Voluntary

8 years ago on 31 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 18 Oct 2017

Termination of Bradley David Cassels as director on 2017-09-29

8 years ago on 11 Oct 2017

Appointment of Mr Matthew Richard Potter as director on 2017-09-25

8 years ago on 11 Oct 2017