GAMMA LAND LIMITED

Company summary

0 outstanding charges

Company number: 05498087
Status: DISSOLVED
Incorporated / age: 4 July 200518 years
Registered office: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 15:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLACE, Graham Moncrieff ACTIVE	Director	13 Feb 2020		England	August 1967	Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
JEWELL, Martin Frank RESIGNED	Secretary	04 Jul 2005	11 Apr 2017			6 Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ
WALKER, Alison RESIGNED	Secretary	11 Apr 2017	13 Feb 2020			6 Farm Close, Cuffley, Herts, EN6 4RQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jul 2005	04 Jul 2005			6-8 Underwood Street, London, N1 7JQ
JEWELL, Martin Frank RESIGNED	Director	04 Jul 2005	13 Feb 2020	England	March 1944	6 Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ
POLLEDRI, Michael Anthony RESIGNED	Director	04 Jul 2005	13 Feb 2020	England	December 1945	10 Oakleigh Park North, London, N20 9AR
WALKER, Gary John RESIGNED	Director	04 Jul 2005	13 Feb 2020	England	July 1948	Southtown House, 22 Southtown, Dartmouth, Devon, TQ6 9BX
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Jul 2005	04 Jul 2005			6-8 Underwood Street, London, N1 7JQ

WALLACE, Graham Moncrieff ACTIVE
Role: Director
Appointed on: 13 Feb 2020
Country of Residence: England
Date of birth: August 1967
Address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

JEWELL, Martin Frank RESIGNED
Role: Secretary
Appointed on: 04 Jul 2005
Resigned on: 11 Apr 2017
Address: 6 Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ

WALKER, Alison RESIGNED
Role: Secretary
Appointed on: 11 Apr 2017
Resigned on: 13 Feb 2020
Address: 6 Farm Close, Cuffley, Herts, EN6 4RQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jul 2005
Resigned on: 04 Jul 2005
Address: 6-8 Underwood Street, London, N1 7JQ

JEWELL, Martin Frank RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 13 Feb 2020
Country of Residence: England
Date of birth: March 1944
Address: 6 Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ

POLLEDRI, Michael Anthony RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 13 Feb 2020
Country of Residence: England
Date of birth: December 1945
Address: 10 Oakleigh Park North, London, N20 9AR

WALKER, Gary John RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 13 Feb 2020
Country of Residence: England
Date of birth: July 1948
Address: Southtown House, 22 Southtown, Dartmouth, Devon, TQ6 9BX

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 2005
Resigned on: 04 Jul 2005
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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