LANDHOLD CAPITAL LIMITED
LONDON VENCAP INVESTMENTS LIMITED STRAND PRIVATE LIMITED

Hellopages » Greater London » Camden » W1T 5HP

Company number 06039808
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 10 FITZROY SQUARE, LONDON, W1T 5HP
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-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of LANDHOLD CAPITAL LIMITED are www.landholdcapital.co.uk, and www.landhold-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Landhold Capital Limited is a Private Limited Company. The company registration number is 06039808. Landhold Capital Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Landhold Capital Limited is 10 Fitzroy Square London W1t 5hp. . CHARNEY, Paul is a Secretary of the company. CHARNEY, Paul is a Director of the company. Secretary CHARNEY, Paul Eric has been resigned. Secretary GILL, Clair has been resigned. Director CHARNEY, Sarah Meira has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHARNEY, Paul
Appointed Date: 22 September 2009
Director
CHARNEY, Paul
Appointed Date: 26 October 2007
53 years old

Resigned Directors

Secretary
CHARNEY, Paul Eric
Resigned: 26 February 2008
Appointed Date: 02 January 2007
Secretary
GILL, Clair
Resigned: 27 August 2009
Appointed Date: 26 February 2008
Director
CHARNEY, Sarah Meira
Resigned: 26 October 2007
Appointed Date: 02 January 2007
48 years old

Persons With Significant Control

Mr Paul Charney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANDHOLD CAPITAL LIMITED Events

23 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
05 Mar 2015
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 10 Fitzroy Square London W1T 5HP on 5 March 2015
...
... and 29 more events
06 Nov 2007
Memorandum and Articles of Association
06 Nov 2007
Director resigned
06 Nov 2007
New director appointed
01 Nov 2007
Company name changed strand private LIMITED\certificate issued on 01/11/07
02 Jan 2007
Incorporation

LANDHOLD CAPITAL LIMITED Charges

8 November 2011
Rent deposit deed
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Pihl Services Limited
Description: The deposit being £14,000 see image for full details.

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