LANDMARK ARCHITECTURE LIMITED
LANDMARK ARCHITECTURE (UK) LIMITED

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Company number 06508711
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LANDMARK ARCHITECTURE LIMITED are www.landmarkarchitecture.co.uk, and www.landmark-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Landmark Architecture Limited is a Private Limited Company. The company registration number is 06508711. Landmark Architecture Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Landmark Architecture Limited is 29 30 Fitzroy Square London W1t 6lq. . BRAIMBRIDGE, Anthony John is a Secretary of the company. MELLOR, Richard Mark is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BRAIMBRIDGE, Anthony John
Appointed Date: 19 February 2008

Director
MELLOR, Richard Mark
Appointed Date: 19 February 2008
65 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

LANDMARK ARCHITECTURE LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2

05 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 17 more events
28 Feb 2008
Appointment terminated director chalfen nominees LIMITED
28 Feb 2008
Director appointed richard mark mellor
28 Feb 2008
Secretary appointed anthony john braimbridge
21 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Feb 2008
Incorporation