LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED
LONDON BASHELFCO 2624 LIMITED LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED BASHELFCO 2624 LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 03817745
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Clive Anthony Caunter as a director on 31 January 2017; Termination of appointment of Andrew Francis Blurton as a director on 31 January 2017; Termination of appointment of Richard Peter John Gill as a secretary on 31 January 2017. The most likely internet sites of LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED are www.landmarkbusinesscentresangelcourt.co.uk, and www.landmark-business-centres-angel-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Business Centres Angel Court Limited is a Private Limited Company. The company registration number is 03817745. Landmark Business Centres Angel Court Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Landmark Business Centres Angel Court Limited is 25 Moorgate London Ec2r 6ay. . CLARK, Malcolm is a Director of the company. HUNTER, John is a Director of the company. SPENCER, John Robert is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Secretary GILL, Richard Peter John has been resigned. Secretary NEWMARK, Carolyn has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director BLURTON, Andrew Francis has been resigned. Director CAUNTER, Clive Anthony has been resigned. Director GILL, Richard Peter John has been resigned. Director TODD, David Ian has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
CLARK, Malcolm
Appointed Date: 31 January 2017
67 years old
Director
HUNTER, John
Appointed Date: 31 January 2017
59 years old
Director
SPENCER, John Robert
Appointed Date: 31 January 2017
67 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 01 September 2000
Appointed Date: 02 August 1999
Secretary
GILL, Richard Peter John
Resigned: 31 January 2017
Appointed Date: 01 January 2001
Secretary
NEWMARK, Carolyn
Resigned: 01 January 2001
Appointed Date: 01 September 2000
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 06 September 2000
Appointed Date: 02 August 1999
Director
BLURTON, Andrew Francis
Resigned: 31 January 2017
Appointed Date: 02 June 2015
71 years old
Director
CAUNTER, Clive Anthony
Resigned: 31 January 2017
Appointed Date: 01 January 2001
69 years old
Director
GILL, Richard Peter John
Resigned: 31 January 2017
Appointed Date: 01 January 2001
62 years old
Director
TODD, David Ian
Resigned: 31 January 2017
Appointed Date: 02 November 1999
78 years old

LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED Events

07 Feb 2017
Termination of appointment of Clive Anthony Caunter as a director on 31 January 2017
07 Feb 2017
Termination of appointment of Andrew Francis Blurton as a director on 31 January 2017
07 Feb 2017
Termination of appointment of Richard Peter John Gill as a secretary on 31 January 2017
07 Feb 2017
Termination of appointment of David Ian Todd as a director on 31 January 2017
07 Feb 2017
Termination of appointment of Richard Peter John Gill as a director on 31 January 2017
...
... and 76 more events
17 Mar 2000
Particulars of mortgage/charge
10 Feb 2000
Company name changed london business centres (royal m int court) LIMITED\certificate issued on 10/02/00
08 Nov 1999
New director appointed
03 Nov 1999
Company name changed bashelfco 2624 LIMITED\certificate issued on 03/11/99
02 Aug 1999
Incorporation

LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED Charges

16 February 2004
Debenture
Delivered: 20 February 2004
Status: Satisfied on 29 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2003
Deed of charge over credit balances
Delivered: 18 December 2003
Status: Satisfied on 29 February 2016
Persons entitled: Barclays Bank PLC
Description: Business base rate tracker account account number 60777048…
14 August 2002
Floating charge
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Landmark PLC
Description: Undertaking and all property and assets. See the mortgage…
10 March 2000
Deed of charge relating to bank accounts held in espect of 4 royal mint court london EC3
Delivered: 17 March 2000
Status: Satisfied on 17 January 2017
Persons entitled: Barclays Bank PLC
Description: All the company's right title benefit and interest in and…

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