Company Information for

KH LAND LIMITED

4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,

Company Registration Number

05631620

Private Limited Company

Active

About Kh Land Ltd

KH LAND LIMITED was founded on 2005-11-22 and has its registered office in London. The organisation's status is listed as "Active". Kh Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
KH LAND LIMITED
Legal Registered Office
4TH FLOOR 7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1G
Previous Names
LUSEN (NXB) LIMITED
18/12/2006

Filing Information

Company Number05631620
Date formed2005-11-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return22/11/2015
Filing return next due20/12/2016
Type of accountsSMALL
Last Datalog update:
2019-09-06 13:26:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Colm Michael Egan Company Secretary 2010-12-31
Colm Michael Egan Director PROPERTY DEVELOPER 2005-11-22 UNITED KINGDOM
Martin Robert Nash Director PROPERTY DEVELOPMENT 2011-03-11 UNITED KINGDOM
Graeme David Olsen Director FUND MANAGER 2009-03-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert James Flook Company Secretary 2005-11-22 2010-12-31
Robert James Flook Director 2008-12-18 2010-12-31
Kevin Michael Cubitt Director 2008-03-01 2008-12-02
Kenneth Christopher Cowdery Director 2005-11-22 2008-01-31
Graham Ross Macdonald Director 2005-11-22 2006-07-21
Charterhouse Secretariat Limited Company Secretary 2005-11-22 2005-11-22
Charterhouse Directorate Limited Director 2005-11-22 2005-11-22

Related Directorships for Colm Michael Egan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colm Michael Egan CAMERON DRIVE LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Colm Michael Egan 56 TURNERS HILL LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Colm Michael Egan 134 CROSSBROOK LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Colm Michael Egan ECONOVATE LIMITEDDirector 2016-08-04 CURRENT 2006-10-19 In Administration/Administrative Receiver
Colm Michael Egan EGAN AND NASH LIMITEDDirector 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
Colm Michael Egan MACDONALD EGAN ESTATES LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
Colm Michael Egan TRIM STREET LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active
Colm Michael Egan CHEVAL TRADING LTDDirector 2015-10-06 CURRENT 2015-10-06 Active
Colm Michael Egan BONNERHILL ROAD LIMITEDDirector 2015-08-21 CURRENT 2015-08-21 Active
Colm Michael Egan MALPAS MR LIMITEDDirector 2015-02-10 CURRENT 2013-10-10 Dissolved 2017-07-13
Colm Michael Egan NASH RESIDENTIAL LIMITEDDirector 2014-06-16 CURRENT 2013-09-18 Active
Colm Michael Egan BHL MANAGEMENT COMPANY LIMITEDDirector 2013-02-07 CURRENT 2011-06-14 Liquidation
Colm Michael Egan ME INVESTMENTS LIMITEDDirector 2011-11-17 CURRENT 2010-11-10 Dissolved 2013-09-17
Colm Michael Egan MACDONALD EGAN CONSULTING LIMITEDDirector 2010-08-16 CURRENT 2010-07-21 Active
Colm Michael Egan MACDONALD EGAN REGEN LIMITEDDirector 2008-08-05 CURRENT 2007-10-08 Dissolved 2018-01-09
Colm Michael Egan NANSEN DEVELOPMENTS HOLDINGS LIMITEDDirector 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
Colm Michael Egan MED TRUSTEES LIMITEDDirector 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
Colm Michael Egan HALESVILLE LIMITEDDirector 2008-02-20 CURRENT 2004-06-23 Active - Proposal to Strike off
Colm Michael Egan ME (LUXMORE) LIMITEDDirector 2007-11-14 CURRENT 2007-11-14 Dissolved 2015-07-14
Colm Michael Egan ME (TRINITY) LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Live but Receiver Manager on at least one charge
Colm Michael Egan YEOMAN REGEN LIMITEDDirector 2007-02-27 CURRENT 2007-02-27 Dissolved 2015-07-14
Colm Michael Egan BARMESTON DEVELOPMENTS LIMITEDDirector 2007-02-16 CURRENT 2007-02-16 Dissolved 2015-07-14
Colm Michael Egan HATCHAM (PARKSIDE) LIMITEDDirector 2006-04-24 CURRENT 2006-04-24 Dissolved 2014-08-15
Colm Michael Egan OVER THE CREEK LIMITEDDirector 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-03-25
Colm Michael Egan ME VENTURES LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Active
Colm Michael Egan HATCHAM HOLDINGS LIMITEDDirector 2005-08-01 CURRENT 2005-08-01 Dissolved 2015-02-06
Colm Michael Egan HATCHAM (LEWISHAM) LIMITEDDirector 2005-07-29 CURRENT 2005-07-29 Dissolved 2014-10-26
Colm Michael Egan HATCHAM (NEPTUNE) LIMITEDDirector 2005-07-29 CURRENT 2005-07-29 Live but Receiver Manager on at least one charge
Colm Michael Egan ARKLOW ROAD DEVELOPMENTS LIMITEDDirector 2004-01-19 CURRENT 2004-01-19 Dissolved 2016-11-01
Colm Michael Egan NANSEN DEVELOPMENTS LIMITEDDirector 2002-07-12 CURRENT 2002-05-15 Active - Proposal to Strike off
Colm Michael Egan ME (STANLEY) LIMITEDDirector 2000-07-12 CURRENT 2000-07-12 Active - Proposal to Strike off
Colm Michael Egan BLADEMINSTER LIMITEDDirector 1998-02-24 CURRENT 1996-07-08 Dissolved 2016-02-02
Colm Michael Egan MACDONALD EGAN LIMITEDDirector 1993-05-19 CURRENT 1993-05-19 Active

Related Directorships for Martin Robert Nash

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Robert Nash CAMERON DRIVE LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Martin Robert Nash 56 TURNERS HILL LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Martin Robert Nash 134 CROSSBROOK LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Martin Robert Nash EGAN AND NASH LIMITEDDirector 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
Martin Robert Nash MACDONALD EGAN ESTATES LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
Martin Robert Nash TRIM STREET LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active
Martin Robert Nash OCTOBER 22 LIMITEDDirector 2016-02-09 CURRENT 2016-02-09 Active
Martin Robert Nash MCDKL INVESTMENTS LIMITEDDirector 2016-02-09 CURRENT 2016-02-09 Active
Martin Robert Nash MALPAS MR LIMITEDDirector 2015-02-16 CURRENT 2013-10-10 Dissolved 2017-07-13
Martin Robert Nash NASH RESIDENTIAL LIMITEDDirector 2014-06-16 CURRENT 2013-09-18 Active
Martin Robert Nash GNOME HOUSE COMMUNITY ASSET CICDirector 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
Martin Robert Nash MACDONALD EGAN REGEN LIMITEDDirector 2013-07-23 CURRENT 2007-10-08 Dissolved 2018-01-09
Martin Robert Nash NANSEN DEVELOPMENTS HOLDINGS LIMITEDDirector 2013-07-23 CURRENT 2008-05-21 Active - Proposal to Strike off
Martin Robert Nash MACDONALD EGAN LIMITEDDirector 2013-07-23 CURRENT 1993-05-19 Active
Martin Robert Nash NANSEN DEVELOPMENTS LIMITEDDirector 2013-07-23 CURRENT 2002-05-15 Active - Proposal to Strike off
Martin Robert Nash BHL MANAGEMENT COMPANY LIMITEDDirector 2011-06-14 CURRENT 2011-06-14 Liquidation
Martin Robert Nash MACDONALD EGAN CONSULTING LIMITEDDirector 2010-08-16 CURRENT 2010-07-21 Active
Martin Robert Nash ME VENTURES LIMITEDDirector 2009-04-23 CURRENT 2005-11-22 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme David Olsen STRIVESIGN LIMITEDDirector 2017-06-05 CURRENT 1992-08-21 Active
Graeme David Olsen INCOMEGAIN LIMITEDDirector 2017-06-05 CURRENT 1991-03-26 Active
Graeme David Olsen GOODWEIGHT LIMITEDDirector 2017-06-05 CURRENT 1991-03-26 Active
Graeme David Olsen R.T.WATERS LIMITEDDirector 2014-03-31 CURRENT 1960-08-09 Active
Graeme David Olsen CARLTON ASSET MANAGEMENT LIMITEDDirector 2012-02-01 CURRENT 1986-11-17 Active
Graeme David Olsen NAMECO (NO. 11) LIMITEDDirector 2009-09-08 CURRENT 1997-09-09 Active
Graeme David Olsen PROTECTASEAL LIMITEDDirector 2007-05-11 CURRENT 1994-03-17 Active
Graeme David Olsen HATCHAM HOLDINGS LIMITEDDirector 2005-11-24 CURRENT 2005-08-01 Dissolved 2015-02-06
Graeme David Olsen EPSOM WEBWORKS LIMITEDDirector 2000-02-23 CURRENT 1999-05-28 Active
Graeme David Olsen HERITAGE CAPITAL MANAGEMENT LIMITEDDirector 1996-06-17 CURRENT 1979-07-09 Active