Company number 05454363
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
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 thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LANDMARK ASSET MANAGEMENT LIMITED are www.landmarkassetmanagement.co.uk, and www.landmark-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Landmark Asset Management Limited is a Private Limited Company.
The company registration number is 05454363. Landmark Asset Management Limited has been working since 17 May 2005.
The present status of the company is Active. The registered address of Landmark Asset Management Limited is Brook Point 1412 High Road London N20 9bh. . BUTNICK, Philip Martin is a Director of the company. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Secretary LEGAL CONSULTANTS LIMITED has been resigned. Director EYI, Cemile has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 19 June 2009
Appointed Date: 17 May 2005
Secretary
LEGAL CONSULTANTS LIMITED
Resigned: 01 January 2013
Appointed Date: 19 June 2009
Director
EYI, Cemile
Resigned: 25 May 2007
Appointed Date: 27 May 2005
79 years old
LANDMARK ASSET MANAGEMENT LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
23 Jul 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
07 Jul 2006
Accounts for a dormant company made up to 31 May 2006
19 May 2006
Return made up to 17/05/06; full list of members
04 Jul 2005
New director appointed
17 Jun 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 May 2005
Incorporation