LANDORIAN INTERNATIONAL, LIMITED
LONDON TEKMAN-GP, LIMITED

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Company number 10001372
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Company name changed tekman-gp, LIMITED\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24 ; Appointment of Mr Sevkat Kemaloglu as a director on 24 February 2016. The most likely internet sites of LANDORIAN INTERNATIONAL, LIMITED are www.landorianinternational.co.uk, and www.landorian-international.co.uk. The predicted number of employees is 170 to 180. The company’s age is nine years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landorian International Limited is a Private Limited Company. The company registration number is 10001372. Landorian International Limited has been working since 11 February 2016. The present status of the company is Active. The registered address of Landorian International Limited is 100 New Bridge Street London United Kingdom Ec4v 6ja. The company`s financial liabilities are £281.49k. It is £281.49k against last year. And the total assets are £5250.12k, which is £5250.12k against last year. ABOGADO NOMINEES LIMITED is a Secretary of the company. CHABAN, Adnan is a Director of the company. KEMALOGLU, Metin is a Director of the company. KEMALOGLU, Ruhat Umit is a Director of the company. KEMALOGLU, Sevkat is a Director of the company. SHOLLENBARGER, Kenneth Todd is a Director of the company. The company operates in "Activities of head offices".


landorian international, Key Finiance

LIABILITIES £281.49k
CASH n/a
TOTAL ASSETS £5250.12k
All Financial Figures

Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 11 February 2016
Director
CHABAN, Adnan
Appointed Date: 24 February 2016
63 years old
Director
KEMALOGLU, Metin
Appointed Date: 24 February 2016
65 years old
Director
KEMALOGLU, Ruhat Umit
Appointed Date: 24 February 2016
49 years old
Director
KEMALOGLU, Sevkat
Appointed Date: 24 February 2016
55 years old
Director
SHOLLENBARGER, Kenneth Todd
Appointed Date: 11 February 2016
62 years old

Persons With Significant Control

Adnan Chaban
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDORIAN INTERNATIONAL, LIMITED Events

17 Mar 2017
Confirmation statement made on 10 February 2017 with updates
24 Feb 2016
Company name changed tekman-gp, LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
24 Feb 2016
Appointment of Mr Sevkat Kemaloglu as a director on 24 February 2016
24 Feb 2016
Appointment of Mr Metin Kemaloglu as a director on 24 February 2016
24 Feb 2016
Appointment of Mr Ruhat Umit Kemaloglu as a director on 24 February 2016
24 Feb 2016
Appointment of Adnan Chaban as a director on 24 February 2016
23 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
23 Feb 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 100
11 Feb 2016
Incorporation
Statement of capital on 2016-02-11
  • GBP 1

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