LANDMARK PROPERTIES (SOUTH) LIMITED

LANDMARK PROPERTIES (SOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameLANDMARK PROPERTIES (SOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07125014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for LANDMARK PROPERTIES (SOUTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LANDMARK PROPERTIES (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 13, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    legacy

    2 pagesMG02

    legacy

    5 pagesMG01

    Annual return made up to Jan 13, 2011 with full list of shareholders

    13 pagesAR01

    legacy

    5 pagesMG01

    Current accounting period extended from Jan 31, 2011 to Mar 31, 2011

    3 pagesAA01

    Appointment of Mr Eric Luciano Nicoli as a director

    2 pagesAP01

    Termination of appointment of Andrew Davis as a director

    2 pagesTM01

    Who are the officers of LANDMARK PROPERTIES (SOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLI, Eric Luciano
    Shrubbs Hill Lane
    SL5 0LD Sunningdale
    Orchard Manor
    Berkshire
    Director
    Shrubbs Hill Lane
    SL5 0LD Sunningdale
    Orchard Manor
    Berkshire
    United KingdomBritish996800004
    WYLLIE, Nicholas James
    Shrubbs Hill Lane
    SL5 0LD Sunningdale
    Orchard Manor
    Berkshire
    Director
    Shrubbs Hill Lane
    SL5 0LD Sunningdale
    Orchard Manor
    Berkshire
    United KingdomBritish151796470001
    DAVIS, Andrew Simon
    Chalton Street ,
    NW1 1JD London
    41
    Greater London
    United Kingdom
    Director
    Chalton Street ,
    NW1 1JD London
    41
    Greater London
    United Kingdom
    EnglandBritish69231070002

    Who are the persons with significant control of LANDMARK PROPERTIES (SOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James Wyllie
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Apr 06, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Eric Luciano Nicoli
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Apr 06, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does LANDMARK PROPERTIES (SOUTH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • May 24, 2011Registration of a charge (MG01)
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 23, 2010Registration of a charge (MG01)
    • Jun 03, 2011Statement of satisfaction of a charge in full or part (MG02)

    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