LANDMARK LIMITED
LONDON BASHELFCO 2738 LIMITED

Hellopages » City of London » City of London » EC2R 6AY
Company number 04159077
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Richard Peter John Gill as a secretary on 31 January 2017; Termination of appointment of Kim Caroline Britton as a director on 31 January 2017; Termination of appointment of Clive Anthony Caunter as a director on 31 January 2017. The most likely internet sites of LANDMARK LIMITED are www.landmark.co.uk, and www.landmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Limited is a Private Limited Company. The company registration number is 04159077. Landmark Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Landmark 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. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director BLURTON, Andrew Francis has been resigned. Director BRITTON, Kim Caroline has been resigned. Director CAUNTER, Clive Anthony has been resigned. Director GILL, Richard Peter John has been resigned. Director TODD, Alan David has been resigned. Director TODD, David Ian has been resigned. Director VENTER, Carel Pieter has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 07 August 2001
Appointed Date: 13 February 2001
Secretary
GILL, Richard Peter John
Resigned: 31 January 2017
Appointed Date: 07 August 2001
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 07 August 2001
Appointed Date: 13 February 2001
Director
BLURTON, Andrew Francis
Resigned: 31 January 2017
Appointed Date: 02 June 2015
71 years old
Director
BRITTON, Kim Caroline
Resigned: 31 January 2017
Appointed Date: 30 September 2016
70 years old
Director
CAUNTER, Clive Anthony
Resigned: 31 January 2017
Appointed Date: 07 August 2001
69 years old
Director
GILL, Richard Peter John
Resigned: 31 January 2017
Appointed Date: 07 August 2001
62 years old
Director
TODD, Alan David
Resigned: 31 January 2017
Appointed Date: 02 April 2015
60 years old
Director
TODD, David Ian
Resigned: 31 January 2017
Appointed Date: 07 August 2001
79 years old
Director
VENTER, Carel Pieter
Resigned: 31 January 2017
Appointed Date: 02 April 2015
47 years old

LANDMARK LIMITED Events

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 Kim Caroline Britton as a director on 31 January 2017
07 Feb 2017
Termination of appointment of Clive Anthony Caunter as a director 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 Andrew Francis Blurton as a director on 31 January 2017
...
... and 80 more events
15 Aug 2001
Secretary resigned
15 Aug 2001
New director appointed
15 Aug 2001
New secretary appointed;new director appointed
10 Aug 2001
Company name changed bashelfco 2738 LIMITED\certificate issued on 09/08/01
13 Feb 2001
Incorporation

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