LANDMARK PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 05453083
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LANDMARK PROPERTY HOLDINGS LIMITED are www.landmarkpropertyholdings.co.uk, and www.landmark-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Landmark Property Holdings Limited is a Private Limited Company. The company registration number is 05453083. Landmark Property Holdings Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Landmark Property Holdings 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 "Activities of production holding companies".


Current Directors

Director
BUTNICK, Philip Martin
Appointed Date: 16 May 2005
62 years old

Resigned Directors

Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 19 June 2009
Appointed Date: 16 May 2005
Secretary
LEGAL CONSULTANTS LIMITED
Resigned: 01 January 2013
Appointed Date: 19 June 2009
Director
EYI, Cemile
Resigned: 25 May 2007
Appointed Date: 26 May 2005
79 years old

LANDMARK PROPERTY HOLDINGS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 25 more events
19 May 2006
Director's particulars changed
08 Jul 2005
Ad 23/06/05--------- £ si 99@1=99 £ ic 1/100
04 Jul 2005
New director appointed
17 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2005
Incorporation

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