LANDSCAPE SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TZ

Company number 01883313
Status Active
Incorporation Date 6 February 1985
Company Type Private Limited Company
Address CHARLES DARWIN HOUSE 2, 107 GRAY'S INN ROAD, LONDON, WC1X 8TZ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Appointment of Ms Michelle Bolger as a director on 16 June 2016. The most likely internet sites of LANDSCAPE SERVICES LIMITED are www.landscapeservices.co.uk, and www.landscape-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landscape Services Limited is a Private Limited Company. The company registration number is 01883313. Landscape Services Limited has been working since 06 February 1985. The present status of the company is Active. The registered address of Landscape Services Limited is Charles Darwin House 2 107 Gray S Inn Road London Wc1x 8tz. . BOLGER, Michelle is a Director of the company. FARRER, Noel Ecroyd is a Director of the company. GÖHLER, Carolin is a Director of the company. ILLMAN, Susan is a Director of the company. SMYLLIE, James Stuart is a Director of the company. WATKINS, Jonathan Gordon is a Director of the company. YOUNG, Charles Gerard is a Director of the company. Secretary BOWMAN, Marion Isobel has been resigned. Secretary BROADBENT, Peter Reginald, Captain has been resigned. Secretary COLLENS, Geoffrey Alan has been resigned. Secretary MCCAPRA, Alastair Sasaki has been resigned. Secretary ROYSTON, George Stuart has been resigned. Secretary WETHERELL, Michael John has been resigned. Director BECKETT, Penny has been resigned. Director BOWMAN, Marion Isobel has been resigned. Director BROADBENT, Peter Reginald, Captain has been resigned. Director COLLENS, Geoffrey Alan has been resigned. Director GALE, Timothy David Valence has been resigned. Director GOODRUM, Colin Peter has been resigned. Director KENT, Roger has been resigned. Director MOORE, Kathryn Jane, Professor has been resigned. Director RENDALL, Sean has been resigned. Director ROWE, Keith Stephen has been resigned. Director ROYSTON, George Stuart has been resigned. Director THORNE, Nigel John has been resigned. Director WELLS, Stephen Howard has been resigned. Director WETHERELL, Michael John has been resigned. Director WILLIAMSON, Neil John has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
BOLGER, Michelle
Appointed Date: 16 June 2016
67 years old
Director
FARRER, Noel Ecroyd
Appointed Date: 17 September 2014
61 years old
Director
GÖHLER, Carolin
Appointed Date: 17 September 2014
60 years old
Director
ILLMAN, Susan
Appointed Date: 07 June 2012
70 years old
Director
SMYLLIE, James Stuart
Appointed Date: 17 March 2016
70 years old
Director
WATKINS, Jonathan Gordon
Appointed Date: 30 October 2006
69 years old
Director
YOUNG, Charles Gerard
Appointed Date: 20 January 2015
78 years old

Resigned Directors

Secretary
BOWMAN, Marion Isobel
Resigned: 31 July 2008
Appointed Date: 01 August 2005
Secretary
BROADBENT, Peter Reginald, Captain
Resigned: 31 March 1995
Secretary
COLLENS, Geoffrey Alan
Resigned: 03 September 2001
Appointed Date: 08 June 2001
Secretary
MCCAPRA, Alastair Sasaki
Resigned: 29 October 2013
Appointed Date: 31 July 2008
Secretary
ROYSTON, George Stuart
Resigned: 08 June 2001
Appointed Date: 31 March 1995
Secretary
WETHERELL, Michael John
Resigned: 20 August 2004
Appointed Date: 03 September 2001
Director
BECKETT, Penny
Resigned: 30 June 2014
Appointed Date: 20 September 2011
76 years old
Director
BOWMAN, Marion Isobel
Resigned: 31 July 2008
Appointed Date: 01 August 2005
74 years old
Director
BROADBENT, Peter Reginald, Captain
Resigned: 31 March 1995
92 years old
Director
COLLENS, Geoffrey Alan
Resigned: 03 September 2001
Appointed Date: 08 June 2001
91 years old
Director
GALE, Timothy David Valence
Resigned: 05 August 2013
Appointed Date: 30 October 2006
76 years old
Director
GOODRUM, Colin Peter
Resigned: 06 June 2012
Appointed Date: 30 October 2006
66 years old
Director
KENT, Roger
Resigned: 06 June 2012
Appointed Date: 30 October 2006
78 years old
Director
MOORE, Kathryn Jane, Professor
Resigned: 10 March 2011
Appointed Date: 30 October 2006
69 years old
Director
RENDALL, Sean
Resigned: 19 September 2007
Appointed Date: 30 October 2006
62 years old
Director
ROWE, Keith Stephen
Resigned: 31 January 2009
Appointed Date: 19 September 2007
55 years old
Director
ROYSTON, George Stuart
Resigned: 08 June 2001
Appointed Date: 31 March 1995
81 years old
Director
THORNE, Nigel John
Resigned: 29 July 2009
Appointed Date: 30 October 2006
68 years old
Director
WELLS, Stephen Howard
Resigned: 30 October 2006
74 years old
Director
WETHERELL, Michael John
Resigned: 20 August 2004
Appointed Date: 03 September 2001
56 years old
Director
WILLIAMSON, Neil John
Resigned: 06 June 2012
Appointed Date: 30 October 2006
72 years old

Persons With Significant Control

The Landscape Institute
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDSCAPE SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Jan 2017
Micro company accounts made up to 31 March 2016
17 Jun 2016
Appointment of Ms Michelle Bolger as a director on 16 June 2016
17 Jun 2016
Appointment of Mr James Stuart Smyllie as a director on 17 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 6
...
... and 107 more events
24 Sep 1987
Return made up to 27/07/87; full list of members
12 Aug 1986
Full accounts made up to 31 March 1986
12 Aug 1986
Return made up to 30/06/86; full list of members
19 Dec 1985
Articles of association
17 Apr 1985
Memorandum and Articles of Association

LANDSCAPE SERVICES LIMITED Charges

26 March 2004
Rent deposit deed
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Collin Estates Limited
Description: The account and deposit balance.

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