LANDSEER MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6SA

Company number 06652074
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address 1 CHARTERHOUSE STREET, LONDON, EC1N 6SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Richard Michael Dewes as a director on 15 December 2015; Appointment of Mr Garry Stephen Cook as a director on 15 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LANDSEER MANAGEMENT SERVICES LIMITED are www.landseermanagementservices.co.uk, and www.landseer-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landseer Management Services Limited is a Private Limited Company. The company registration number is 06652074. Landseer Management Services Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Landseer Management Services Limited is 1 Charterhouse Street London Ec1n 6sa. . CALLISTER, Emma is a Secretary of the company. BERBER, Alec George is a Director of the company. CLAIBORNE, Thomas Hamilton is a Director of the company. COOK, Garry Stephen is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director DEWES, Richard Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALLISTER, Emma
Appointed Date: 11 September 2013
Director
BERBER, Alec George
Appointed Date: 21 July 2008
63 years old
Director
CLAIBORNE, Thomas Hamilton
Appointed Date: 21 July 2008
60 years old
Director
COOK, Garry Stephen
Appointed Date: 15 December 2016
61 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 28 November 2008
Appointed Date: 21 July 2008
Director
DEWES, Richard Michael
Resigned: 15 December 2015
Appointed Date: 21 July 2008
50 years old

Persons With Significant Control

Mr Jonathan Ernest Maxmillian Oppenheimer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LANDSEER MANAGEMENT SERVICES LIMITED Events

31 Jan 2017
Termination of appointment of Richard Michael Dewes as a director on 15 December 2015
31 Jan 2017
Appointment of Mr Garry Stephen Cook as a director on 15 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
15 Mar 2016
Director's details changed for Mr Alec George Berber on 11 March 2016
...
... and 19 more events
24 May 2010
Previous accounting period shortened from 31 July 2010 to 31 December 2009
04 Aug 2009
Return made up to 21/07/09; full list of members
09 Dec 2008
Appointment terminated secretary martin henderson
09 Dec 2008
Registered office changed on 09/12/2008 from 20 cursitor street london EC4A 1LT
21 Jul 2008
Incorporation

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