THE LANDAU FOUNDATION LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 02338601
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of THE LANDAU FOUNDATION LIMITED are www.thelandaufoundation.co.uk, and www.the-landau-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The Landau Foundation Limited is a Private Limited Company. The company registration number is 02338601. The Landau Foundation Limited has been working since 24 January 1989. The present status of the company is Active. The registered address of The Landau Foundation Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . LANDAU, Martin Richard is a Director of the company. LANDAU, Mary Elizabeth is a Director of the company. Secretary FERNANDEZ, Douglas has been resigned. Secretary KERMAN, Anthony David has been resigned. Secretary WILSON, Jocelyne Gaye has been resigned. Director KERMAN, Anthony David has been resigned. Director SIEFF, Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LANDAU, Martin Richard

88 years old
Director
LANDAU, Mary Elizabeth
Appointed Date: 26 June 2000
83 years old

Resigned Directors

Secretary
FERNANDEZ, Douglas
Resigned: 22 July 2005
Appointed Date: 26 June 2000
Secretary
KERMAN, Anthony David
Resigned: 26 June 2000
Secretary
WILSON, Jocelyne Gaye
Resigned: 15 September 2006
Appointed Date: 22 July 2005
Director
KERMAN, Anthony David
Resigned: 26 June 2000
80 years old
Director
SIEFF, Jonathan
Resigned: 01 January 2007
91 years old

Persons With Significant Control

Martin Richard Landau
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LANDAU FOUNDATION LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Feb 2016
Director's details changed for Mr Martin Richard Landau on 13 January 2016
12 Feb 2016
Registered office address changed from C/O Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ England to York House Empire Way Wembley Middlesex HA9 0FQ on 12 February 2016
...
... and 74 more events
10 Mar 1989
Company name changed melhigh LIMITED\certificate issued on 10/03/89
10 Mar 1989
Company name changed melhigh LIMITED\certificate issued on 10/03/89
08 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1989
Incorporation
24 Jan 1989
Incorporation

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