Company Information for

THE LAND & EQUITY PENSION FUND LIMITED

ONE AMERICA SQUARE, CROSSWALL, CROSSWALL, LONDON, EC3N 2SG,

Company Registration Number

02759705

Private Limited Company

Dissolved

About The Land & Equity Pension Fund Ltd

THE LAND & EQUITY PENSION FUND LIMITED was founded on 1992-10-28 and had its registered office in Crosswall. The company was dissolved on the 2014-03-18 and is no longer trading or active.

Key Data

Company Name
THE LAND & EQUITY PENSION FUND LIMITED
Legal Registered Office
CROSSWALL
CROSSWALL
LONDON
EC3N 2SG
Other companies in EC3N
Previous Names
LAWGRA (NO.178) LIMITED
22/06/2001

Filing Information

Company Number02759705
Date formed1992-10-28
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-06-30
Date Dissolved2014-03-18
Type of accountsDORMANT
Last Datalog update:
2015-06-01 00:02:03
Primary Source:

Company Directors at or before company was Dissolved 2014-03-18

Officer Role Occupation Date Appointed Country
John Michael Bottomley Company Secretary 1999-09-21 UNITED KINGDOM
Leonora Greta Bamford Director COMPANY DIRECTOR 2001-06-14 UNITED KINGDOM
Rufus Benjamin Pearl Director COMPANY DIRECTOR 2001-06-14

Previous Directors

Officer Role Date AppointedDate Resigned
David Brian Pearl Director 1999-11-17 2001-06-14
Maureen Eleanor Travers Director 1995-03-31 2001-06-14
Leonard Alfred Wright Company Secretary 1994-06-29 1999-08-03
Leonard Alfred Wright Director 1995-03-31 1999-08-03
Maureen Eleanor Travers Director 1994-06-29 1995-03-31
Fiona Kate Lavender Brown Company Secretary 1994-04-05 1994-06-28
Joseph Colvin Rae Director 1993-12-03 1994-06-28
Thomas George Miles Company Secretary 1993-01-14 1994-03-31
Peter Connor Director 1993-01-14 1993-12-03
Leonard Alfred Wright Company Secretary 1992-12-24 1993-01-14
Richard Other Prickett Director 1992-12-24 1993-01-14
Lawgram Secretaries Limited Nominated Secretary 1992-10-28 1992-12-24
Nicholas Spencer Turner Nominated Director 1992-10-28 1992-12-14

Related Directorships for John Michael Bottomley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Bottomley WEST PARK PICTURES LIMITEDCompany Secretary 2007-08-06 CURRENT 2000-09-08 Dissolved 2016-08-25
John Michael Bottomley NEXTHOLD LIMITEDCompany Secretary 2006-11-09 CURRENT 2006-01-05 Active
John Michael Bottomley SHETLAND HOTELS LIMITEDCompany Secretary 2006-08-24 CURRENT 2006-08-24 Active
John Michael Bottomley CHINA GATEWAY INTERNATIONAL LIMITEDCompany Secretary 2006-07-06 CURRENT 2006-07-06 Liquidation
John Michael Bottomley BRIDGEHOUSE INTERNATIONAL LIMITEDCompany Secretary 2006-01-19 CURRENT 2006-01-19 Dissolved 2014-03-11
John Michael Bottomley BRIDGEHOUSE UK LIMITEDCompany Secretary 2006-01-19 CURRENT 2006-01-19 Dissolved 2014-02-18
John Michael Bottomley ROBERT FRASER & CO. LIMITEDCompany Secretary 2005-05-26 CURRENT 2005-04-04 Dissolved 2014-05-27
John Michael Bottomley GLYNCASTLE PLCCompany Secretary 2005-02-04 CURRENT 2005-02-04 Liquidation
John Michael Bottomley MOLECULAR PHARMACOLOGY LIMITEDCompany Secretary 2004-12-06 CURRENT 2004-12-06 Dissolved 2014-04-15
John Michael Bottomley BLOCK SHIELD CORPORATION LIMITEDCompany Secretary 2004-07-05 CURRENT 2004-02-12 Dissolved 2014-11-18
John Michael Bottomley TOOLCHEST LIMITEDCompany Secretary 2004-01-29 CURRENT 2004-01-29 Active - Proposal to Strike off
John Michael Bottomley ROBERT FRASER PRODUCTIONS LIMITEDCompany Secretary 2004-01-28 CURRENT 2004-01-28 Dissolved 2014-05-27
John Michael Bottomley ARMADILLO INVESTMENTS LIMITEDCompany Secretary 2003-11-26 CURRENT 2003-11-26 Liquidation
John Michael Bottomley SEVEN ARTS PICTURES PLCCompany Secretary 2001-08-24 CURRENT 2001-08-24 Dissolved 2017-12-27
John Michael Bottomley GREYHOUND SELF STORAGE LIMITEDCompany Secretary 2000-06-08 CURRENT 2000-06-08 Dissolved 2014-08-19
John Michael Bottomley CADOGAN TRUST HOTELS LIMITEDCompany Secretary 1999-08-17 CURRENT 1999-08-17 Dissolved 2014-07-22
John Michael Bottomley ROBERT FRASER TELECOM TRUST LIMITEDCompany Secretary 1998-07-31 CURRENT 1998-07-31 Dissolved 2014-05-27
John Michael Bottomley MONOMULTI LIMITEDCompany Secretary 1994-01-14 CURRENT 1988-03-10 Dissolved 2014-05-27
John Michael Bottomley STERLING CREDIT NOMINEES LIMITEDCompany Secretary 1994-01-14 CURRENT 1971-04-01 Dissolved 2014-05-27
John Michael Bottomley KERRYGROVE LIMITEDCompany Secretary 1992-12-31 CURRENT 1989-06-27 Active
John Michael Bottomley ROBERT FRASER HOTELS LIMITEDCompany Secretary 1992-09-18 CURRENT 1987-12-23 Dissolved 2014-05-27

Related Directorships for Leonora Greta Bamford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leonora Greta Bamford MY BABA LIMITEDDirector 2011-03-02 CURRENT 2011-03-02 Active
Leonora Greta Bamford BAMFORD WATCH DEPARTMENT LIMITEDDirector 2009-07-22 CURRENT 2009-07-22 Active
Leonora Greta Bamford GREYHOUND SELF STORAGE LIMITEDDirector 2007-10-05 CURRENT 2000-06-08 Dissolved 2014-08-19
John Keith Westcott CODESCO LTDDirector 1995-11-25 - 2005-11-12 RESIGNED 1995-11-22 Active
John Keith Westcott OCEANVIEW ESTATES LIMITEDDirector 1991-08-10 - 2012-11-10 RESIGNED 1987-09-30 Active

Related Directorships for Rufus Benjamin Pearl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rufus Benjamin Pearl PEARL CAPITAL PARTNERS LIMITEDDirector 2001-04-12 CURRENT 2001-04-12 Active - Proposal to Strike off
Rufus Benjamin Pearl GREYHOUND SELF STORAGE LIMITEDDirector 2000-06-15 CURRENT 2000-06-08 Dissolved 2014-08-19