LANDFORM WELHAM GREEN LIMITED
Overview
| Company Name | LANDFORM WELHAM GREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08364248 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDFORM WELHAM GREEN LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LANDFORM WELHAM GREEN LIMITED located?
| Registered Office Address | 2 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDFORM WELHAM GREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LANDFORM WELHAM GREEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for LANDFORM WELHAM GREEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Saunders as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Mscoserv Ltd as a secretary on Nov 30, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Inder Bir Singh Kathuria as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address 2 London Wall Place London EC2Y 5AU | 1 pages | AD04 | ||
Register(s) moved to registered inspection location 513 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT | 1 pages | AD03 | ||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mscoserv Ltd as a secretary on Dec 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Michael Saunders as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||
Change of details for Mr Erik Pagano as a person with significant control on Oct 03, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 513 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT | 1 pages | AD02 | ||
Director's details changed for Mr Erik Pagano on Jan 20, 2020 | 2 pages | CH01 | ||
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 2 London Wall Place London EC2Y 5AU on Dec 16, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||
Who are the officers of LANDFORM WELHAM GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Michael | Secretary | London Wall Place EC2Y 5AU London 2 England | 344812540001 | |||||||||||||||
| PAGANO, Erik | Director | London Wall Place EC2Y 5AU London 2 England | England | British | 58626510001 | |||||||||||||
| SYMES, Thomas Benedict | Director | London Wall Place EC2Y 5AU London 2 England | England | British | 3032460002 | |||||||||||||
| CLEAR, Kim Michele | Secretary | Gresham Street EC2V 7BX London 1 United Kingdom | 184769990001 | |||||||||||||||
| SAUNDERS, Michael | Secretary | London Wall Place EC2Y 5AU London 2 England | 254227760001 | |||||||||||||||
| SAUNDERS, Michael | Secretary | High Road N20 9YZ London 1394 United Kingdom | 175068600001 | |||||||||||||||
| IMAGILE SECRETARIAT SERVICES LIMITED | Secretary | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom |
| 170409540002 | ||||||||||||||
| MSCOSERV LTD | Secretary | Trallong LD3 8HP Brecon The Vicarage Powys Wales |
| 277396600001 | ||||||||||||||
| KATHURIA, Inder Bir Singh | Director | 27 Emperor's Gate SW7 4HS London Campden Hill Ltd United Kingdom | England | British | 152897190001 |
Who are the persons with significant control of LANDFORM WELHAM GREEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Erik Pagano | Jul 29, 2016 | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Landform Strategic Management Ltd | Apr 06, 2016 | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LANDFORM WELHAM GREEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | Jul 29, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jan 17, 2017 | Jul 29, 2016 | The company has given a notice under section 790D of the Act which has not been complied with |
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