LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC454597
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1 . The most likely internet sites of LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED are www.landmarkrealestategpviioffshore.co.uk, and www.landmark-real-estate-gp-vii-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Landmark Real Estate Gp Vii Offshore Limited is a Private Limited Company. The company registration number is SC454597. Landmark Real Estate Gp Vii Offshore Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Landmark Real Estate Gp Vii Offshore Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. BORGES, Francisco Lopes is a Director of the company. DOMBI, Robert John is a Director of the company. HAVILAND, Timothy Leonard is a Director of the company. MEHLMAN, Robert Paul is a Director of the company. PIERRE, Clementina Emilia St. is a Director of the company. SUNDAY III, James is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 16 July 2013
Director
BORGES, Francisco Lopes
Appointed Date: 17 July 2013
74 years old
Director
DOMBI, Robert John
Appointed Date: 17 July 2013
70 years old
Director
HAVILAND, Timothy Leonard
Appointed Date: 17 July 2013
65 years old
Director
MEHLMAN, Robert Paul
Appointed Date: 17 July 2013
63 years old
Director
PIERRE, Clementina Emilia St.
Appointed Date: 17 July 2013
56 years old
Director
SUNDAY III, James
Appointed Date: 17 July 2013
52 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 17 July 2013
Appointed Date: 16 July 2013
55 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 17 July 2013
Appointed Date: 16 July 2013

LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
03 Jul 2015
Registration of charge SC4545970001, created on 25 June 2015
24 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 7 more events
17 Jul 2013
Appointment of Timothy Leonard Haviland as a director
17 Jul 2013
Termination of appointment of Gary Gray as a director
17 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
17 Jul 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
16 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16

LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED Charges

25 June 2015
Charge code SC45 4597 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: N/A…

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