LANDA ASSET MANAGEMENT PLC
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 03500650
Status Active
Incorporation Date 28 January 1998
Company Type Public Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
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 seventy-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 50,000 . The most likely internet sites of LANDA ASSET MANAGEMENT PLC are www.landaassetmanagement.co.uk, and www.landa-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Landa Asset Management Plc is a Public Limited Company. The company registration number is 03500650. Landa Asset Management Plc has been working since 28 January 1998. The present status of the company is Active. The registered address of Landa Asset Management Plc is 6th Floor 338 Euston Road London Nw1 3bg. . PISSARRO, Thomas Charles Lucien is a Director of the company. RICHARDSON, Michael Brian is a Director of the company. Secretary DODD, Robert James has been resigned. Secretary JONES, Stephen Ian has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOYLAN, Kevin Martin has been resigned. Director CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DODD, Robert James has been resigned. Director JONES, Stephen Ian has been resigned. Director PRIOR, Simon James has been resigned. Director RAMSAY, Iain Munro has been resigned. Director WELSH, Alan Andrew has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PISSARRO, Thomas Charles Lucien
Appointed Date: 16 February 1998
58 years old
Director
RICHARDSON, Michael Brian
Appointed Date: 27 July 2009
48 years old

Resigned Directors

Secretary
DODD, Robert James
Resigned: 01 September 2003
Appointed Date: 28 January 1998
Secretary
JONES, Stephen Ian
Resigned: 27 July 2007
Appointed Date: 01 September 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998
Director
BOYLAN, Kevin Martin
Resigned: 13 October 2015
Appointed Date: 30 September 2011
55 years old
Director
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998
Director
DODD, Robert James
Resigned: 16 February 1998
Appointed Date: 28 January 1998
80 years old
Director
JONES, Stephen Ian
Resigned: 27 July 2007
Appointed Date: 01 September 2003
65 years old
Director
PRIOR, Simon James
Resigned: 27 July 2009
Appointed Date: 30 September 2007
56 years old
Director
RAMSAY, Iain Munro
Resigned: 24 January 2003
Appointed Date: 16 February 1998
80 years old
Director
WELSH, Alan Andrew
Resigned: 30 September 2007
Appointed Date: 28 January 1998
62 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998

Persons With Significant Control

Antler Property Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDA ASSET MANAGEMENT PLC Events

11 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Jan 2017
Full accounts made up to 30 June 2016
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 50,000
15 Oct 2015
Full accounts made up to 30 June 2015
14 Oct 2015
Termination of appointment of Kevin Martin Boylan as a director on 13 October 2015
...
... and 63 more events
09 Feb 1998
New secretary appointed
09 Feb 1998
New director appointed
09 Feb 1998
Registered office changed on 09/02/98 from: temple house 20 holywell row london EC2A 4JB
09 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1998
Incorporation

Similar Companies

LAND4HOMES LTD LAND88 LIMITED LANDA CORPORATION LIMITED LANDA IMPORT AND EXPORT CO., LTD LANDA INVESTMENT NORWAY LIMITED LANDA INVESTMENTS LIMITED LANDA LOGISTICS LTD