LANDMARK HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09863941
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Ms Helena Paivi Whitaker on 27 January 2017; Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017. The most likely internet sites of LANDMARK HOLDCO LIMITED are www.landmarkholdco.co.uk, and www.landmark-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Holdco Limited is a Private Limited Company. The company registration number is 09863941. Landmark Holdco Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Landmark Holdco Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris is a Director of the company. WALLACE, Claudia Ann is a Director of the company. WHITAKER, Paivi Helena is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 09 November 2015
Director
ABRAHAMS, Susan Iris
Appointed Date: 09 November 2015
68 years old
Director
WALLACE, Claudia Ann
Appointed Date: 09 November 2015
51 years old
Director
WHITAKER, Paivi Helena
Appointed Date: 27 January 2017
62 years old

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 09 November 2015
46 years old

Persons With Significant Control

Mr Stephen Andrew Feinberg
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

LANDMARK HOLDCO LIMITED Events

10 Feb 2017
Director's details changed for Ms Helena Paivi Whitaker on 27 January 2017
07 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
07 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
25 Jan 2017
Second filing of Confirmation Statement dated 08/11/2016
20 Dec 2016
Confirmation statement made on 8 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code and Shareholer Information) was registered on 25/01/2017.
20 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
23 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 1

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