LANDMARK PROPERTIES (SOUTH) LIMITED
Overview
| Company Name | LANDMARK PROPERTIES (SOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07125014 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDMARK PROPERTIES (SOUTH) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LANDMARK PROPERTIES (SOUTH) LIMITED located?
| Registered Office Address | The Old Rectory Church Street KT13 8DE Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDMARK PROPERTIES (SOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LANDMARK PROPERTIES (SOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from Mulberry House 53 Church Street Weybridge KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Nov 24, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Current accounting period extended from Jan 31, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Mr Eric Luciano Nicoli as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Davis as a director | 2 pages | TM01 | ||||||||||
Who are the officers of LANDMARK PROPERTIES (SOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICOLI, Eric Luciano | Director | Shrubbs Hill Lane SL5 0LD Sunningdale Orchard Manor Berkshire | United Kingdom | British | 996800004 | |||||
| WYLLIE, Nicholas James | Director | Shrubbs Hill Lane SL5 0LD Sunningdale Orchard Manor Berkshire | United Kingdom | British | 151796470001 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street , NW1 1JD London 41 Greater London United Kingdom | England | British | 69231070002 |
Who are the persons with significant control of LANDMARK PROPERTIES (SOUTH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas James Wyllie | Apr 06, 2016 | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Eric Luciano Nicoli | Apr 06, 2016 | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LANDMARK PROPERTIES (SOUTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 18, 2011 Delivered On May 24, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 90 north road richmond surrey all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 09, 2010 Delivered On Apr 23, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 90 north road kew richmond t/no 13244; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0