LANDTRADE LIMITED

Company Name
LANDTRADE LIMITED

Legal Registered Office
LONDON

Company Number		03925252
Date formed		2000-02-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-03-31
Date Dissolved		2014-05-06
Type of accounts		GROUP

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Companies with same name LANDTRADE LIMITED

The following companies were found which have the same name as LANDTRADE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LANDTRADE SECURITY PAPER SERVICES LIMITED	8 DUKES HEAD YARD LONDON N6 5JQ	Active	Company formed on the 2001-05-31
LANDTRADE HOLDINGS LLC	8252 S 121ST ST SEATTLE WA 981780000	Dissolved	Company formed on the 2016-01-08
LANDTRADE INVESTMENTS PTY LTD		Dissolved	Company formed on the 2006-01-10
LANDTRADE INTERNATIONAL TRADING CANADA CO. LTD.	Ontario	Dissolved
LANDTRADE CONSTRUCTION (S) PTE. LTD.	FRENCH ROAD Singapore 200808	Dissolved	Company formed on the 2008-09-09
LANDTRADE ENGINEERING & DEVELOPMENT (BEIJING) LIMITED		Dissolved	Company formed on the 1984-08-10
LANDTRADE ENGINEERING & DEVELOPMENT COMPANY LIMITED		Dissolved	Company formed on the 1983-08-23
LANDTRADE LIMITED		Dissolved	Company formed on the 2000-03-01
LANDTRADE INVESTMENTS, INC.	378 SW 163 AVE PEMBROKE PINES FL 33027	Inactive	Company formed on the 2002-06-03
LANDTRADE INVESTMENTS INCORPORATED	California	Unknown
LANDTRADE INVESTMENTS LLC	California	Unknown
LANDTRADE.COM LLC	410 S RAMPART BLVD STE 350 LAS VEGAS NV 89145	Permanently Revoked	Company formed on the 1998-10-14
LANDTRADER (UK & IRELAND) LIMITED	SUNDERLAND SOFTWARE CENTRE TAVISTOCK PLACE SUNDERLAND SR1 1PB	Liquidation	Company formed on the 2016-02-20
LANDTRADER LLC	11402 NW 41ST STREET DORAL FL 33178	Inactive	Company formed on the 2016-04-05
LANDTRADERS INC	North Carolina	Unknown
LANDTRADER (UK & IRELAND) LIMITED		Unknown

Company Officers of LANDTRADE LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE BENJAMIN	Company Secretary	2000-03-31
WILLIAM RICHARD COLLINS	Director	2007-10-25
MICHAEL DAVID GUBBAY	Director	2007-01-04
MALCOLM ROBIN TURNER	Director	2000-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHANE ABRAHAM JOSEPH NAHUM	Director	2004-10-13	2007-10-25
DAVID LEON BAKER	Director	2003-08-19	2004-10-13
PATRICIA PAMELA NORRIS	Company Secretary	2000-02-17	2000-03-31
SIMON HOSIER	Director	2000-02-17	2000-03-31
PATRICIA PAMELA NORRIS	Director	2000-02-17	2000-03-31
CHALFEN SECRETARIES LIMITED	Nominated Secretary	2000-02-14	2000-02-17
CHALFEN NOMINEES LIMITED	Nominated Director	2000-02-14	2000-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNE BENJAMIN	PACIFIC SHELF 728 LIMITED	Company Secretary	2008-04-22	CURRENT	1997-05-21	Dissolved 2015-02-20
ANNE BENJAMIN	GLOBAL SWITCH LIMITED	Company Secretary	2008-03-31	CURRENT	2007-05-04	Active
ANNE BENJAMIN	OA HOLDINGS LIMITED	Company Secretary	2007-07-13	CURRENT	2007-07-13	Active
ANNE BENJAMIN	OA ACQUISITIONS LIMITED	Company Secretary	2007-07-05	CURRENT	2007-07-05	Active
ANNE BENJAMIN	NR ACQUISITIONS MIDCO LIMITED	Company Secretary	2007-04-10	CURRENT	2007-04-10	Active
ANNE BENJAMIN	NR ACQUISITIONS TOPCO LIMITED	Company Secretary	2007-04-10	CURRENT	2007-04-10	Active
ANNE BENJAMIN	NR ACQUISITIONS LIMITED	Company Secretary	2007-04-04	CURRENT	2007-04-04	Active
ANNE BENJAMIN	GALLEON HOTELS LIMITED	Company Secretary	2007-02-19	CURRENT	1974-11-20	Active
ANNE BENJAMIN	TIDDY DOLS LIMITED	Company Secretary	2006-10-18	CURRENT	2006-10-18	Active - Proposal to Strike off
ANNE BENJAMIN	CORALGLADE LIMITED	Company Secretary	2006-06-08	CURRENT	2001-06-07	Active
ANNE BENJAMIN	KIRKGLADE LIMITED	Company Secretary	2006-06-08	CURRENT	2001-06-05	Active
ANNE BENJAMIN	DUELGUIDE PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-05-16	CURRENT	1991-06-03	Dissolved 2018-05-08
ANNE BENJAMIN	CONCORDE SIXTH REGENTS PARK LIMITED	Company Secretary	2006-01-06	CURRENT	2002-12-13	Active
ANNE BENJAMIN	CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED	Company Secretary	2006-01-06	CURRENT	1998-12-29	Active
ANNE BENJAMIN	CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED	Company Secretary	2006-01-06	CURRENT	1999-02-02	Active
ANNE BENJAMIN	WELLESLEY DEVELOPMENTS LIMITED	Company Secretary	2004-09-21	CURRENT	2004-06-29	Dissolved 2017-10-31
ANNE BENJAMIN	INVESTORS IN PRIVATE CAPITAL LIMITED	Company Secretary	2004-09-21	CURRENT	2004-08-12	Active
ANNE BENJAMIN	WELLINGTON PUB COMPANY PLC	Company Secretary	2004-09-21	CURRENT	1997-07-22	Active
ANNE BENJAMIN	WELLINGTON INVESTMENTS LIMITED	Company Secretary	2004-09-21	CURRENT	1997-08-26	Active
ANNE BENJAMIN	WELLESLEY CAPITAL INVESTMENT LIMITED	Company Secretary	2004-09-21	CURRENT	2003-07-15	Active
ANNE BENJAMIN	TRANS-WORLD GROUP LIMITED	Company Secretary	2002-05-10	CURRENT	1991-02-27	Active
ANNE BENJAMIN	OAKRED INVESTMENTS LIMITED	Company Secretary	2002-04-29	CURRENT	2002-04-09	Active - Proposal to Strike off
ANNE BENJAMIN	COPEGOLD INVESTMENTS LIMITED	Company Secretary	2002-04-29	CURRENT	2002-01-04	Active - Proposal to Strike off
ANNE BENJAMIN	TOLLRISK LIMITED	Company Secretary	2002-04-05	CURRENT	2002-01-28	Active - Proposal to Strike off
ANNE BENJAMIN	60 BUCKINGHAM PALACE ROAD LIMITED	Company Secretary	2001-12-20	CURRENT	2001-06-13	Dissolved 2015-12-29
ANNE BENJAMIN	GRADECOURT LIMITED	Company Secretary	2000-03-28	CURRENT	2000-03-22	Active
ANNE BENJAMIN	DERRYWOOD PROPERTIES LIMITED	Company Secretary	2000-03-28	CURRENT	2000-02-25	Active - Proposal to Strike off
ANNE BENJAMIN	AMBERDENE PROPERTIES LIMITED	Company Secretary	2000-03-28	CURRENT	2000-02-24	Active
ANNE BENJAMIN	EDENGRANGE INVESTMENTS LIMITED	Company Secretary	2000-03-28	CURRENT	2000-02-25	Active
ANNE BENJAMIN	CORALSTAR INVESTMENTS LIMITED	Company Secretary	2000-03-28	CURRENT	2000-02-25	Active - Proposal to Strike off
ANNE BENJAMIN	TOWNLEY PROPERTIES LIMITED	Company Secretary	1999-11-29	CURRENT	1999-06-28	Active
ANNE BENJAMIN	FAYE PROPERTIES LIMITED	Company Secretary	1999-05-19	CURRENT	1998-09-24	Active
ANNE BENJAMIN	SCALE PROPERTIES LIMITED	Company Secretary	1999-05-05	CURRENT	1998-09-24	Active - Proposal to Strike off
ANNE BENJAMIN	MILLPOND PROPERTIES LIMITED	Company Secretary	1998-09-01	CURRENT	1998-07-15	Active
ANNE BENJAMIN	PRAIRIE LIMITED	Company Secretary	1997-07-16	CURRENT	1997-07-16	Active
ANNE BENJAMIN	WHITESWAN (WORLDWIDE) LIMITED	Company Secretary	1997-03-05	CURRENT	1995-01-26	Active - Proposal to Strike off
ANNE BENJAMIN	BROADLANDS INVESTMENTS LIMITED	Company Secretary	1996-10-07	CURRENT	1996-07-22	Active - Proposal to Strike off
ANNE BENJAMIN	DOVEGRANGE LIMITED	Company Secretary	1996-07-03	CURRENT	1996-05-23	Active - Proposal to Strike off
ANNE BENJAMIN	FIRST 2000 LIMITED	Company Secretary	1996-06-27	CURRENT	1996-06-27	Active - Proposal to Strike off
ANNE BENJAMIN	BERRYMIST PROPERTIES LIMITED	Company Secretary	1996-06-11	CURRENT	1995-11-20	Active
ANNE BENJAMIN	EDENRISE PROPERTIES LIMITED	Company Secretary	1996-05-13	CURRENT	1996-03-26	Active
ANNE BENJAMIN	DEVEREUX OVERSEAS LIMITED	Company Secretary	1995-07-31	CURRENT	1973-02-12	Active
ANNE BENJAMIN	DISTANTVIEW LIMITED	Company Secretary	1995-01-26	CURRENT	1991-05-08	Active
ANNE BENJAMIN	SIRUBEN LAND LIMITED	Company Secretary	1995-01-26	CURRENT	1989-04-19	Active
ANNE BENJAMIN	BROOKSET LIMITED	Company Secretary	1994-12-15	CURRENT	1994-12-01	Active
ANNE BENJAMIN	WHITESWAN HOLDINGS LIMITED	Company Secretary	1994-10-26	CURRENT	1994-10-20	Active
ANNE BENJAMIN	U.O.B. LIMITED	Company Secretary	1994-10-11	CURRENT	1994-07-22	Active - Proposal to Strike off
ANNE BENJAMIN	ABBEYPORT LIMITED	Company Secretary	1994-10-11	CURRENT	1994-10-06	Active - Proposal to Strike off
ANNE BENJAMIN	ENGLAND AND SONS LIMITED	Company Secretary	1994-07-26	CURRENT	1985-07-23	Active
ANNE BENJAMIN	INBLOOM PROPERTIES LIMITED	Company Secretary	1994-07-26	CURRENT	1987-09-14	Active
ANNE BENJAMIN	TRANSWORLD LAND CO. LIMITED	Company Secretary	1994-07-26	CURRENT	1983-05-27	Active
ANNE BENJAMIN	AMWICH LIMITED	Company Secretary	1994-03-24	CURRENT	1994-03-22	Active - Proposal to Strike off
ANNE BENJAMIN	IRONGLOBE LIMITED	Company Secretary	1994-01-05	CURRENT	1993-01-29	Dissolved 2016-04-19
ANNE BENJAMIN	MOTCOMB ESTATES LIMITED	Company Secretary	1993-08-31	CURRENT	1989-04-19	Active
ANNE BENJAMIN	WHITESWAN LTD.	Company Secretary	1992-12-31	CURRENT	1987-09-14	Active
ANNE BENJAMIN	SPRINGACRE PROPERTIES LIMITED	Company Secretary	1992-11-06	CURRENT	1991-11-06	Active
ANNE BENJAMIN	VANITY PROPERTIES LIMITED	Company Secretary	1992-09-30	CURRENT	1988-04-19	Active - Proposal to Strike off
ANNE BENJAMIN	DIRECTORFORCE LIMITED	Company Secretary	1991-05-07	CURRENT	1991-04-29	Active
WILLIAM RICHARD COLLINS	OAKRED INVESTMENTS LIMITED	Director	2007-11-06	CURRENT	2002-04-09	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	60 BUCKINGHAM PALACE ROAD LIMITED	Director	2007-11-06	CURRENT	2001-06-13	Dissolved 2015-12-29
WILLIAM RICHARD COLLINS	COPEGOLD INVESTMENTS LIMITED	Director	2007-11-06	CURRENT	2002-01-04	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	TOLLRISK LIMITED	Director	2007-11-06	CURRENT	2002-01-28	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	NEMICO UK LIMITED	Director	2007-11-06	CURRENT	1998-04-17	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED	Director	2007-11-06	CURRENT	1998-12-29	Active
WILLIAM RICHARD COLLINS	CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED	Director	2007-11-06	CURRENT	1999-02-02	Active
WILLIAM RICHARD COLLINS	IRONGLOBE LIMITED	Director	2007-10-25	CURRENT	1993-01-29	Dissolved 2016-04-19
WILLIAM RICHARD COLLINS	EDENRISE PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1996-03-26	Active
WILLIAM RICHARD COLLINS	SCALE PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1998-09-24	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	GRADECOURT LIMITED	Director	2007-10-25	CURRENT	2000-03-22	Active
WILLIAM RICHARD COLLINS	DEVEREUX OVERSEAS LIMITED	Director	2007-10-25	CURRENT	1973-02-12	Active
WILLIAM RICHARD COLLINS	DIRECTORFORCE LIMITED	Director	2007-10-25	CURRENT	1991-04-29	Active
WILLIAM RICHARD COLLINS	BERRYMIST PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1995-11-20	Active
WILLIAM RICHARD COLLINS	BROADLANDS INVESTMENTS LIMITED	Director	2007-10-25	CURRENT	1996-07-22	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	ENGLAND AND SONS LIMITED	Director	2007-10-25	CURRENT	1985-07-23	Active
WILLIAM RICHARD COLLINS	DISTANTVIEW LIMITED	Director	2007-10-25	CURRENT	1991-05-08	Active
WILLIAM RICHARD COLLINS	DERRYWOOD PROPERTIES LIMITED	Director	2007-10-25	CURRENT	2000-02-25	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	AMBERDENE PROPERTIES LIMITED	Director	2007-10-25	CURRENT	2000-02-24	Active
WILLIAM RICHARD COLLINS	CORALGLADE LIMITED	Director	2007-10-25	CURRENT	2001-06-07	Active
WILLIAM RICHARD COLLINS	WELLESLEY DEVELOPMENTS LIMITED	Director	2007-10-25	CURRENT	2004-06-29	Dissolved 2017-10-31
WILLIAM RICHARD COLLINS	U.O.B. LIMITED	Director	2007-10-25	CURRENT	1994-07-22	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	WHITESWAN HOLDINGS LIMITED	Director	2007-10-25	CURRENT	1994-10-20	Active
WILLIAM RICHARD COLLINS	WHITESWAN (WORLDWIDE) LIMITED	Director	2007-10-25	CURRENT	1995-01-26	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	TOWNLEY PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1999-06-28	Active
WILLIAM RICHARD COLLINS	SIRUBEN ESTATES LIMITED	Director	2007-10-25	CURRENT	1999-09-21	Active
WILLIAM RICHARD COLLINS	CATALYST PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1991-05-08	Active
WILLIAM RICHARD COLLINS	AMWICH LIMITED	Director	2007-10-25	CURRENT	1994-03-22	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	ABBEYPORT LIMITED	Director	2007-10-25	CURRENT	1994-10-06	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	BROOKSET LIMITED	Director	2007-10-25	CURRENT	1994-12-01	Active
WILLIAM RICHARD COLLINS	DOVEGRANGE LIMITED	Director	2007-10-25	CURRENT	1996-05-23	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	FIRST 2000 LIMITED	Director	2007-10-25	CURRENT	1996-06-27	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	PRAIRIE LIMITED	Director	2007-10-25	CURRENT	1997-07-16	Active
WILLIAM RICHARD COLLINS	KIRKGLADE LIMITED	Director	2007-10-25	CURRENT	2001-06-05	Active
WILLIAM RICHARD COLLINS	VANITY PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1988-04-19	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	SIRUBEN LAND LIMITED	Director	2007-10-25	CURRENT	1989-04-19	Active
WILLIAM RICHARD COLLINS	TRANS-WORLD GROUP LIMITED	Director	2007-10-25	CURRENT	1991-02-27	Active
WILLIAM RICHARD COLLINS	SPRINGACRE PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1991-11-06	Active
WILLIAM RICHARD COLLINS	INBLOOM PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1987-09-14	Active
WILLIAM RICHARD COLLINS	WHITESWAN LTD.	Director	2007-10-25	CURRENT	1987-09-14	Active
WILLIAM RICHARD COLLINS	TRANSWORLD LAND CO. LIMITED	Director	2007-10-25	CURRENT	1983-05-27	Active
WILLIAM RICHARD COLLINS	MILLPOND PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1998-07-15	Active
WILLIAM RICHARD COLLINS	EDENGRANGE INVESTMENTS LIMITED	Director	2007-10-25	CURRENT	2000-02-25	Active
WILLIAM RICHARD COLLINS	CORALSTAR INVESTMENTS LIMITED	Director	2007-10-25	CURRENT	2000-02-25	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	MOTCOMB ESTATES LIMITED	Director	1993-08-31	CURRENT	1989-04-19	Active
WILLIAM RICHARD COLLINS	GRAND PRIX BUGATTI LIMITED	Director	1991-07-31	CURRENT	1987-04-10	Active
WILLIAM RICHARD COLLINS	ELLIS HELEN LIMITED	Director	1991-07-13	CURRENT	1977-03-14	Active
MICHAEL DAVID GUBBAY	CANTERBURY COURT (FLITWICK) LIMITED	Director	2012-04-30	CURRENT	2006-08-14	Dissolved 2014-03-25
MICHAEL DAVID GUBBAY	GRANGEFORD LTD	Director	2010-11-30	CURRENT	2010-11-30	Dissolved 2014-11-04
MALCOLM ROBIN TURNER	MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED	Director	2015-11-23	CURRENT	2012-01-17	Active
MALCOLM ROBIN TURNER	THREE MERCHANT SQUARE RESIDENTIAL LTD	Director	2015-11-23	CURRENT	2015-03-25	Active
MALCOLM ROBIN TURNER	4 MERCHANT SQUARE EAST MANAGEMENT LIMITED	Director	2015-11-23	CURRENT	2010-09-16	Active
MALCOLM ROBIN TURNER	4 MERCHANT SQUARE RESIDENTIAL LTD	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	PADDINGTON BASIN DEVELOPMENTS LIMITED	Director	2011-10-07	CURRENT	1988-09-29	Active
MALCOLM ROBIN TURNER	SPICERITE LIMITED	Director	2010-06-15	CURRENT	1997-04-23	Active
MALCOLM ROBIN TURNER	17 STANHOPE TERRACE RTM COMPANY LIMITED	Director	2009-04-29	CURRENT	2009-04-29	Active
MALCOLM ROBIN TURNER	HIGH WYCOMBE (WESTERN HOUSE) LIMITED	Director	2008-10-17	CURRENT	2008-10-17	Active
MALCOLM ROBIN TURNER	WINGROVE PROPERTIES LIMITED	Director	2007-02-19	CURRENT	1964-08-13	Active
MALCOLM ROBIN TURNER	KIRKGLADE LIMITED	Director	2006-06-08	CURRENT	2001-06-05	Active
MALCOLM ROBIN TURNER	PIPESAFE LIMITED	Director	2006-02-07	CURRENT	1999-04-15	Active
MALCOLM ROBIN TURNER	HOLAW (582) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
MALCOLM ROBIN TURNER	HOLAW (580) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
MALCOLM ROBIN TURNER	LANESPACE LIMITED	Director	2006-02-07	CURRENT	2002-05-01	Active
MALCOLM ROBIN TURNER	HOLAW (581) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
MALCOLM ROBIN TURNER	CONCORDE SIXTH REGENTS PARK LIMITED	Director	2006-01-06	CURRENT	2002-12-13	Active
MALCOLM ROBIN TURNER	CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED	Director	2006-01-06	CURRENT	1999-02-02	Active
MALCOLM ROBIN TURNER	PACIFIC SHELF 728 LIMITED	Director	2005-09-20	CURRENT	1997-05-21	Dissolved 2015-02-20
MALCOLM ROBIN TURNER	SAPPHIRE RETAIL FUND LIMITED	Director	2005-09-06	CURRENT	2001-10-08	Dissolved 2017-08-30
MALCOLM ROBIN TURNER	SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED	Director	2005-09-06	CURRENT	2001-10-05	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED	Director	2005-09-06	CURRENT	2001-10-05	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	STANNIFER VENTURES LIMITED	Director	2005-07-11	CURRENT	2000-08-23	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	PADDINGTON WALK LIMITED	Director	2005-04-12	CURRENT	2002-11-22	Active
MALCOLM ROBIN TURNER	EUROPEAN LAND & PROPERTY LIMITED	Director	2005-04-12	CURRENT	1995-11-15	Active
MALCOLM ROBIN TURNER	PADDINGTON BASIN BUSINESS BARGES LIMITED	Director	2005-04-12	CURRENT	2002-04-24	Active
MALCOLM ROBIN TURNER	PADDINGTON WALK MANAGEMENT LIMITED	Director	2005-04-12	CURRENT	2002-11-19	Active
MALCOLM ROBIN TURNER	PADDINGTON BASIN MANAGEMENT LIMITED	Director	2005-04-12	CURRENT	2001-01-04	Active
MALCOLM ROBIN TURNER	STANNIFER LIMITED	Director	2005-02-21	CURRENT	1991-04-02	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE PADDINGTON LIMITED	Director	2005-02-04	CURRENT	2004-06-09	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE ACQUISITIONS LIMITED	Director	2005-01-17	CURRENT	1990-11-15	Dissolved 2015-02-10
MALCOLM ROBIN TURNER	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Director	2005-01-17	CURRENT	1999-10-21	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE (NEWCASTLE) LIMITED	Director	2005-01-17	CURRENT	2000-10-26	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	SOFTOFTEN	Director	2005-01-17	CURRENT	1994-06-08	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE (BLOOMSBURY) LIMITED	Director	2005-01-17	CURRENT	1999-04-21	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	BELGRAVIA ACQUISITIONS LIMITED	Director	2005-01-17	CURRENT	1994-01-13	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE STANNIFER HOLDINGS LIMITED	Director	2005-01-17	CURRENT	2004-03-01	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	VANDERBILT 1992 LIMITED	Director	2005-01-17	CURRENT	1992-01-29	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	VANDERBILT RACQUET CLUB LIMITED(THE)	Director	2005-01-17	CURRENT	1975-06-25	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE GS LIMITED	Director	2005-01-17	CURRENT	2002-03-01	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE (WOBURN PLACE) LIMITED	Director	2005-01-17	CURRENT	1999-10-01	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	EVANS ROW PROPERTY COMPANY LIMITED	Director	2005-01-17	CURRENT	1986-06-12	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	KINGSYARD MANAGEMENT LIMITED	Director	2005-01-17	CURRENT	1992-02-24	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	VANDERBILT ACQUISITIONS LIMITED	Director	2005-01-17	CURRENT	1995-08-15	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	BELGRAVIA PROPERTY COMPANY LIMITED	Director	2005-01-17	CURRENT	1910-03-22	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	COOKWORK LIMITED	Director	2005-01-17	CURRENT	2001-06-05	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	TRADEPANEL	Director	2005-01-17	CURRENT	1994-06-08	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	LONDON FIELDS LIMITED	Director	2005-01-17	CURRENT	1987-10-19	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE PROPERTY INVESTMENTS LIMITED	Director	2005-01-17	CURRENT	1991-06-03	Dissolved 2018-05-08
MALCOLM ROBIN TURNER	GS FINCO LIMITED	Director	2005-01-17	CURRENT	2003-12-22	Active
MALCOLM ROBIN TURNER	WELLESLEY DEVELOPMENTS LIMITED	Director	2004-09-21	CURRENT	2004-06-29	Dissolved 2017-10-31
MALCOLM ROBIN TURNER	INVESTORS IN PRIVATE CAPITAL LIMITED	Director	2004-09-21	CURRENT	2004-08-12	Active
MALCOLM ROBIN TURNER	WELLINGTON PUB COMPANY PLC	Director	2004-09-21	CURRENT	1997-07-22	Active
MALCOLM ROBIN TURNER	WELLINGTON INVESTMENTS LIMITED	Director	2004-09-21	CURRENT	1997-08-26	Active
MALCOLM ROBIN TURNER	WELLESLEY CAPITAL INVESTMENT LIMITED	Director	2004-09-21	CURRENT	2003-07-15	Active
MALCOLM ROBIN TURNER	CRITERION ASSET MANAGEMENT LIMITED	Director	2004-09-21	CURRENT	1997-06-05	Active
MALCOLM ROBIN TURNER	NEMICO UK LIMITED	Director	2003-02-21	CURRENT	1998-04-17	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	REUBEN FOUNDATION	Director	2002-07-09	CURRENT	2002-07-09	Active
MALCOLM ROBIN TURNER	CORALGLADE LIMITED	Director	2002-07-02	CURRENT	2001-06-07	Active
MALCOLM ROBIN TURNER	TRANS-WORLD GROUP LIMITED	Director	2002-05-10	CURRENT	1991-02-27	Active
MALCOLM ROBIN TURNER	OAKRED INVESTMENTS LIMITED	Director	2002-04-29	CURRENT	2002-04-09	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	COPEGOLD INVESTMENTS LIMITED	Director	2002-04-29	CURRENT	2002-01-04	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	TOLLRISK LIMITED	Director	2002-04-05	CURRENT	2002-01-28	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	60 BUCKINGHAM PALACE ROAD LIMITED	Director	2001-12-20	CURRENT	2001-06-13	Dissolved 2015-12-29
MALCOLM ROBIN TURNER	GRADECOURT LIMITED	Director	2000-03-28	CURRENT	2000-03-22	Active
MALCOLM ROBIN TURNER	DERRYWOOD PROPERTIES LIMITED	Director	2000-03-28	CURRENT	2000-02-25	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	AMBERDENE PROPERTIES LIMITED	Director	2000-03-28	CURRENT	2000-02-24	Active
MALCOLM ROBIN TURNER	EDENGRANGE INVESTMENTS LIMITED	Director	2000-03-28	CURRENT	2000-02-25	Active
MALCOLM ROBIN TURNER	CORALSTAR INVESTMENTS LIMITED	Director	2000-03-28	CURRENT	2000-02-25	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	TOWNLEY PROPERTIES LIMITED	Director	1999-11-29	CURRENT	1999-06-28	Active
MALCOLM ROBIN TURNER	FAYE PROPERTIES LIMITED	Director	1999-05-19	CURRENT	1998-09-24	Active
MALCOLM ROBIN TURNER	SCALE PROPERTIES LIMITED	Director	1999-05-05	CURRENT	1998-09-24	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	MILLPOND PROPERTIES LIMITED	Director	1998-09-01	CURRENT	1998-07-15	Active
MALCOLM ROBIN TURNER	PRAIRIE LIMITED	Director	1997-07-16	CURRENT	1997-07-16	Active
MALCOLM ROBIN TURNER	WHITESWAN (WORLDWIDE) LIMITED	Director	1997-03-05	CURRENT	1995-01-26	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	BROADLANDS INVESTMENTS LIMITED	Director	1996-10-07	CURRENT	1996-07-22	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	DOVEGRANGE LIMITED	Director	1996-07-03	CURRENT	1996-05-23	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	FIRST 2000 LIMITED	Director	1996-06-27	CURRENT	1996-06-27	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	BERRYMIST PROPERTIES LIMITED	Director	1996-06-11	CURRENT	1995-11-20	Active
MALCOLM ROBIN TURNER	DEVEREUX OVERSEAS LIMITED	Director	1995-07-31	CURRENT	1973-02-12	Active
MALCOLM ROBIN TURNER	ENGLAND AND SONS LIMITED	Director	1995-07-31	CURRENT	1985-07-23	Active
MALCOLM ROBIN TURNER	INBLOOM PROPERTIES LIMITED	Director	1995-07-31	CURRENT	1987-09-14	Active
MALCOLM ROBIN TURNER	TRANSWORLD LAND CO. LIMITED	Director	1995-07-31	CURRENT	1983-05-27	Active
MALCOLM ROBIN TURNER	DISTANTVIEW LIMITED	Director	1995-01-26	CURRENT	1991-05-08	Active
MALCOLM ROBIN TURNER	SIRUBEN LAND LIMITED	Director	1995-01-26	CURRENT	1989-04-19	Active
MALCOLM ROBIN TURNER	BROOKSET LIMITED	Director	1994-12-15	CURRENT	1994-12-01	Active
MALCOLM ROBIN TURNER	WHITESWAN HOLDINGS LIMITED	Director	1994-10-26	CURRENT	1994-10-20	Active
MALCOLM ROBIN TURNER	U.O.B. LIMITED	Director	1994-10-11	CURRENT	1994-07-22	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	ABBEYPORT LIMITED	Director	1994-10-11	CURRENT	1994-10-06	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	AMWICH LIMITED	Director	1994-03-24	CURRENT	1994-03-22	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	IRONGLOBE LIMITED	Director	1994-01-05	CURRENT	1993-01-29	Dissolved 2016-04-19
MALCOLM ROBIN TURNER	WHITESWAN LTD.	Director	1992-12-31	CURRENT	1987-09-14	Active
MALCOLM ROBIN TURNER	SPRINGACRE PROPERTIES LIMITED	Director	1992-11-06	CURRENT	1991-11-06	Active
MALCOLM ROBIN TURNER	VANITY PROPERTIES LIMITED	Director	1992-09-30	CURRENT	1988-04-19	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	MOTCOMB ESTATES LIMITED	Director	1992-04-19	CURRENT	1989-04-19	Active
MALCOLM ROBIN TURNER	CATALYST PROPERTIES LIMITED	Director	1991-07-24	CURRENT	1991-05-08	Active
MALCOLM ROBIN TURNER	DIRECTORFORCE LIMITED	Director	1991-05-07	CURRENT	1991-04-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-05-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-06	L64.07	NOTICE OF COMPLETION OF WINDING UP
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010
2010-01-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 01/01/2010
2009-11-16	COCOMP	ORDER OF COURT TO WIND UP
2009-02-23	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-02-27	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-07	288a	NEW DIRECTOR APPOINTED
2007-11-07	288b	DIRECTOR RESIGNED
2007-03-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-28	363a	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-19	288a	NEW DIRECTOR APPOINTED
2007-01-19	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-23	363a	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11	363a	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-22	288a	NEW DIRECTOR APPOINTED
2004-11-22	288b	DIRECTOR RESIGNED
2004-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25	363a	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-08	288a	NEW DIRECTOR APPOINTED
2003-03-03	363a	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-26	363a	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09	288c	DIRECTOR'S PARTICULARS CHANGED
2001-03-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-05	363a	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-04-17	353	LOCATION OF REGISTER OF MEMBERS
2000-04-17	225	ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-04-17	288a	NEW DIRECTOR APPOINTED
2000-04-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-17	288a	NEW SECRETARY APPOINTED
2000-04-17	288b	DIRECTOR RESIGNED
2000-03-01	288b	SECRETARY RESIGNED
2000-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2000-03-01	SRES01	ADOPTMEMORANDUM17/02/00
2000-03-01	288a	NEW DIRECTOR APPOINTED
2000-03-01	288b	DIRECTOR RESIGNED
2000-03-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate
7012 - Buying & sell own real estate
7031 - Real estate agencies
7032 - Manage real estate, fee or contract

Licences & Regulatory approval

We could not find any licences issued to LANDTRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2009-09-30

Fines / Sanctions

No fines or sanctions have been issued against LANDTRADE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LANDTRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	7.26	98
MortgagesNumMortOutstanding	4.74	99
MortgagesNumMortPartSatisfied	0.01	7
MortgagesNumMortSatisfied	2.51	99

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets

Patents

We have not found any records of LANDTRADE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANDTRADE LIMITED

Trademarks

We have not found any records of LANDTRADE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANDTRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as LANDTRADE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LANDTRADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	LANDTRADE LIMITED	Event Date	2009-08-06
In the High Court of Justice (Chancery Division) Companies Court case number 16898 A Petition to wind up the above-named Landtrade Limited (Company No 03925252) of 25 Harley Street, London W1G 9BR , presented on 6 August 2009 by IAN WINGROVE of Bousley Farm, Bousley Rise, Ottershaw, Chertsey, Surrey KT16 0LA , JAMES WINGROVE of Clayhill Barn, Clayhall Lane, South Park, Reigate RH2 8LD ; SALLY WINGROVE of Maybury Cottage, 87 Windsor Road, Chobham GU24 8LE ; and BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED of Chalfont Court, 5 Hill Avenue, Amersham HP6 5BB , claiming to be Creditors of the Company, will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 14 October 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on Tuesday 13 October 2009. The Petitioners Solicitor is Stevens & Bolton LLP , The Billings, Guildford, Surrey GU1 4YD , tel 01483 302264; fax 01483 302254. (Ref ARQ.SXB.WI1168.15.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANDTRADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANDTRADE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-30 10:02:03
Primary Source:	Companies House

Company Overview

Company Officers of LANDTRADE LIMITED

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