LANDFORM BADSEY LTD
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 08930177
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address EURO HOUSE, 1394, HIGH ROAD, LONDON, ENGLAND, N20 9YZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Thomas Benedict Symes on 1 April 2015. The most likely internet sites of LANDFORM BADSEY LTD are www.landformbadsey.co.uk, and www.landform-badsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Landform Badsey Ltd is a Private Limited Company. The company registration number is 08930177. Landform Badsey Ltd has been working since 10 March 2014. The present status of the company is Active. The registered address of Landform Badsey Ltd is Euro House 1394 High Road London England N20 9yz. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. KATHURIA, Inder Bir Singh is a Director of the company. PAGANO, Erik is a Director of the company. SYMES, Thomas Benedict is a Director of the company. Secretary CLEAR, Kim Michele has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 08 July 2015
Director
KATHURIA, Inder Bir Singh
Appointed Date: 18 September 2014
86 years old
Director
PAGANO, Erik
Appointed Date: 10 March 2014
66 years old
Director
SYMES, Thomas Benedict
Appointed Date: 10 March 2014
69 years old

Resigned Directors

Secretary
CLEAR, Kim Michele
Resigned: 08 July 2015
Appointed Date: 10 March 2014

Persons With Significant Control

Erik Pagano
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Landform Strategic Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDFORM BADSEY LTD Events

21 Mar 2017
Accounts for a small company made up to 31 July 2016
15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Mar 2017
Director's details changed for Mr Thomas Benedict Symes on 1 April 2015
07 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5
...
... and 3 more events
20 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5
01 Oct 2014
Statement of capital following an allotment of shares on 18 September 2014
  • GBP 5
18 Sep 2014
Appointment of Mr Inder Bir Singh Kathuria as a director on 18 September 2014
19 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 July 2014
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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