Company Information for

UK LAND & PROPERTY NORTH WEST LIMITED

82 St John Street, London, EC1M 4JN,

Company Registration Number

04079800

Private Limited Company

Liquidation

About Uk Land & Property North West Ltd

UK LAND & PROPERTY NORTH WEST LIMITED was founded on 2000-09-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Uk Land & Property North West Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
UK LAND & PROPERTY NORTH WEST LIMITED
Legal Registered Office
82 St John Street
London
EC1M 4JN
Other companies in EC2V
Previous Names
UK LAND & PROPERTY LIMITED
21/05/2013

Filing Information

Company Number04079800
Date formed2000-09-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2013-05-31
Account next due28/02/2015
Latest filing return15/09/2013
Filing return next due13/10/2014
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2024-04-19 12:55:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrea Buchanan Company Secretary CHARTERED ACCOUNTANT 2006-08-16
Simon Gary Parker Director DIRECTOR 2000-09-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Desmond Sherry Director 2007-05-01 2011-09-02
Joseph Michael Shaoul Director 2001-06-29 2010-10-06
David Shaw Director 2009-03-04 2009-12-31
John Hamilton Woodcock Director 2003-12-24 2008-12-31
Lynne Ambrose Company Secretary 2004-07-01 2006-08-16
Stephen Lionel Goodman Company Secretary 2003-12-24 2004-07-01
Nicola Jane Allen Company Secretary 2001-10-03 2004-06-14
James Lynch Company Secretary 2000-09-28 2001-10-03
Britannia Company Formations Limited Nominated Secretary 2000-09-28 2000-09-28
Deansgate Company Formations Limited Nominated Director 2000-09-28 2000-09-28

Related Directorships for Andrea Buchanan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrea Buchanan UKLP (FOUNTAIN STREET) LIMITEDCompany Secretary 2007-11-15 CURRENT 2007-11-15 Active
Andrea Buchanan UKLP (WALES) LIMITEDCompany Secretary 2007-04-24 CURRENT 2007-04-24 Active - Proposal to Strike off
Andrea Buchanan UK HOLDINGS LIMITEDCompany Secretary 2006-08-18 CURRENT 2001-08-22 Active - Proposal to Strike off
Andrea Buchanan UKLP LIMITEDCompany Secretary 2006-08-16 CURRENT 1999-09-09 Active - Proposal to Strike off
Andrea Buchanan UKLP PROPERTY LIMITEDCompany Secretary 2006-08-16 CURRENT 2003-03-19 Active - Proposal to Strike off
Andrea Buchanan UK RESIDENTIAL LIMITEDCompany Secretary 2006-08-16 CURRENT 2005-02-18 Active - Proposal to Strike off
Andrea Buchanan UKLP DEVELOPMENTS LIMITEDCompany Secretary 2006-08-16 CURRENT 2005-06-13 Active - Proposal to Strike off
Andrea Buchanan UKLP EXCHANGE FLAGS LIMITEDCompany Secretary 2006-08-16 CURRENT 2005-11-08 Liquidation
Andrea Buchanan UKLP WALKER HOUSE LIMITEDCompany Secretary 2006-08-16 CURRENT 2001-03-14 Liquidation
Andrea Buchanan UKLP ASSETS LIMITEDCompany Secretary 2006-08-16 CURRENT 1996-09-06 Liquidation
Andrea Buchanan UK SPACE LIMITEDCompany Secretary 2006-08-16 CURRENT 2000-12-21 Active - Proposal to Strike off

Related Directorships for Simon Gary Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Gary Parker 5 KB MANAGEMENT COMPANY LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Active
Simon Gary Parker UKLP ESTATES (HALE) LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
Simon Gary Parker UKLP LIVERPOOL LIMITEDDirector 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
Simon Gary Parker UKLP ESTATES (BURSCOUGH) LIMITEDDirector 2013-04-22 CURRENT 2013-04-22 Active
Simon Gary Parker NUOVO APARTMENTS LIMITEDDirector 2012-11-29 CURRENT 2009-12-08 Active - Proposal to Strike off
Simon Gary Parker UKLP ANCOATS LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Liquidation
Simon Gary Parker UKLP ESTATES (SYCHNANT) LIMITEDDirector 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
Simon Gary Parker UKLP (FOUNTAIN STREET) LIMITEDDirector 2007-11-15 CURRENT 2007-11-15 Active
Simon Gary Parker UKLP (WALES) LIMITEDDirector 2007-04-24 CURRENT 2007-04-24 Active - Proposal to Strike off
Simon Gary Parker UKLP EXCHANGE FLAGS LIMITEDDirector 2005-11-08 CURRENT 2005-11-08 Liquidation
Simon Gary Parker UK RESIDENTIAL LIMITEDDirector 2005-02-18 CURRENT 2005-02-18 Active - Proposal to Strike off
Simon Gary Parker UK HOLDINGS LIMITEDDirector 2001-08-22 CURRENT 2001-08-22 Active - Proposal to Strike off
Simon Gary Parker UKLP WALKER HOUSE LIMITEDDirector 2001-07-09 CURRENT 2001-03-14 Liquidation
Simon Gary Parker UK SPACE LIMITEDDirector 2000-12-21 CURRENT 2000-12-21 Active - Proposal to Strike off
Simon Gary Parker UKLP LIMITEDDirector 2000-11-21 CURRENT 1999-09-09 Active - Proposal to Strike off
Simon Gary Parker UKLP ASSETS LIMITEDDirector 1997-09-30 CURRENT 1996-09-06 Liquidation