LANDFORM WELHAM GREEN LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 08364248
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 1394 HIGH ROAD, LONDON, 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 sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LANDFORM WELHAM GREEN LIMITED are www.landformwelhamgreen.co.uk, and www.landform-welham-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Landform Welham Green Limited is a Private Limited Company. The company registration number is 08364248. Landform Welham Green Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Landform Welham Green Limited is 1394 High Road London 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. Secretary SAUNDERS, Michael 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: 17 January 2013
66 years old
Director
SYMES, Thomas Benedict
Appointed Date: 17 January 2013
69 years old

Resigned Directors

Secretary
CLEAR, Kim Michele
Resigned: 08 July 2015
Appointed Date: 01 May 2013
Secretary
SAUNDERS, Michael
Resigned: 01 May 2013
Appointed Date: 17 January 2013

Persons With Significant Control

Erik Pagano
Notified on: 29 July 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 WELHAM GREEN LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5
23 Jul 2015
Appointment of Mamg Company Secretarial Services Limited as a secretary on 8 July 2015
...
... and 6 more events
03 Feb 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
03 Feb 2014
Appointment of Mrs Kim Michele Clear as a secretary
03 Feb 2014
Termination of appointment of Michael Saunders as a secretary
14 May 2013
Current accounting period shortened from 31 January 2014 to 31 July 2013
17 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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