LANDMARK PLACE (MANAGEMENT) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 04063969
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Hml Company Secretarial Services Limted as a secretary on 1 December 2016; Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 94 Park Lane Croydon Surrey CR0 1JB on 24 February 2017; Termination of appointment of Warwick Estates Property Management Limited as a secretary on 17 February 2017. The most likely internet sites of LANDMARK PLACE (MANAGEMENT) LIMITED are www.landmarkplacemanagement.co.uk, and www.landmark-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Landmark Place Management Limited is a Private Limited Company. The company registration number is 04063969. Landmark Place Management Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Landmark Place Management Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMTED is a Secretary of the company. CROSSEY, Andrew David is a Director of the company. JENKINS, John Stephen is a Director of the company. LOCH, Peter Allan is a Director of the company. WINTER, Graham is a Director of the company. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary ROBERTSON, Alistair James has been resigned. Secretary SEEL, Anthony Michael has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED has been resigned. Director ALLDRED, Robin has been resigned. Director BUTLER, Mark has been resigned. Director COLLARD, Jason Mark has been resigned. Director CRESSWELL, Euan James has been resigned. Director CROSSEY, Andrew David has been resigned. Director D'AURIA, Denis Primo, Dr has been resigned. Director DEMANUEL, Jason James has been resigned. Director DOMINGUEZ, Teresa Lily has been resigned. Director GIBB, Philip has been resigned. Director GREGORY, Frances Margaret, Dr has been resigned. Director HAWKEN, Nigel has been resigned. Director HOPKINS, Robert has been resigned. Director HOPKINS, Robert has been resigned. Director JINKS, Andrew Gavan has been resigned. Director JOHNSON, Michael Dimitri has been resigned. Director JONES, Adele Suzanne has been resigned. Director JONES, Claire has been resigned. Director JONES, John has been resigned. Director KING, Samantha has been resigned. Director LOCH, Peter Allan has been resigned. Director MOSSMAN, Kenneth Robert has been resigned. Director PAGE, John has been resigned. Director PEPPERDINE, Keith David has been resigned. Director PETTY, Douglas John has been resigned. Director REDMOND, William has been resigned. Director ROBERTSON, Alistair James has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. Director SPIERLING, Elizabeth Mary has been resigned. Director THOMAS, Ian William has been resigned. Director WAIT, Timothy Mark has been resigned. Director WILLIAMSON, Sarah Louise, Dr has been resigned. Director WINTER, Graham George has been resigned. The company operates in "Residents property management".


landmark place (management) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMTED
Appointed Date: 01 December 2016
Director
CROSSEY, Andrew David
Appointed Date: 06 June 2016
66 years old
Director
JENKINS, John Stephen
Appointed Date: 20 October 2015
68 years old
Director
LOCH, Peter Allan
Appointed Date: 06 June 2016
61 years old
Director
WINTER, Graham
Appointed Date: 06 June 2016
69 years old

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 10 July 2008
Appointed Date: 08 July 2005
Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 20 October 2009
Appointed Date: 10 July 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 01 September 2000
Secretary
ROBERTSON, Alistair James
Resigned: 30 September 2002
Appointed Date: 13 December 2001
Secretary
SEEL, Anthony Michael
Resigned: 21 May 2013
Appointed Date: 01 September 2010
Secretary
TAYLOR, Elizabeth
Resigned: 08 July 2005
Appointed Date: 01 February 2004
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 21 May 2013
Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Resigned: 17 February 2017
Appointed Date: 01 January 2016
Director
ALLDRED, Robin
Resigned: 03 February 2011
Appointed Date: 10 July 2008
63 years old
Director
BUTLER, Mark
Resigned: 23 April 2013
Appointed Date: 26 March 2012
65 years old
Director
COLLARD, Jason Mark
Resigned: 07 January 2003
Appointed Date: 19 December 2001
58 years old
Director
CRESSWELL, Euan James
Resigned: 31 October 2001
Appointed Date: 01 September 2000
65 years old
Director
CROSSEY, Andrew David
Resigned: 31 December 2012
Appointed Date: 10 July 2008
66 years old
Director
D'AURIA, Denis Primo, Dr
Resigned: 21 July 2011
Appointed Date: 10 July 2008
79 years old
Director
DEMANUEL, Jason James
Resigned: 15 May 2014
Appointed Date: 23 April 2013
50 years old
Director
DOMINGUEZ, Teresa Lily
Resigned: 23 April 2013
Appointed Date: 10 July 2008
70 years old
Director
GIBB, Philip
Resigned: 23 June 2016
Appointed Date: 20 October 2015
69 years old
Director
GREGORY, Frances Margaret, Dr
Resigned: 05 December 2015
Appointed Date: 23 April 2013
72 years old
Director
HAWKEN, Nigel
Resigned: 20 August 2008
Appointed Date: 08 August 2001
71 years old
Director
HOPKINS, Robert
Resigned: 31 December 2011
Appointed Date: 01 May 2010
77 years old
Director
HOPKINS, Robert
Resigned: 20 August 2008
Appointed Date: 20 August 2008
77 years old
Director
JINKS, Andrew Gavan
Resigned: 22 August 2007
Appointed Date: 13 December 2001
74 years old
Director
JOHNSON, Michael Dimitri
Resigned: 10 September 2015
Appointed Date: 16 February 2009
61 years old
Director
JONES, Adele Suzanne
Resigned: 16 December 2014
Appointed Date: 23 April 2013
64 years old
Director
JONES, Claire
Resigned: 01 January 2013
Appointed Date: 26 March 2012
47 years old
Director
JONES, John
Resigned: 26 March 2012
Appointed Date: 18 February 2009
38 years old
Director
KING, Samantha
Resigned: 09 March 2016
Appointed Date: 23 April 2013
54 years old
Director
LOCH, Peter Allan
Resigned: 23 April 2013
Appointed Date: 26 March 2012
61 years old
Director
MOSSMAN, Kenneth Robert
Resigned: 04 May 2007
Appointed Date: 01 September 2000
68 years old
Director
PAGE, John
Resigned: 11 January 2015
Appointed Date: 23 April 2013
74 years old
Director
PEPPERDINE, Keith David
Resigned: 19 May 2006
Appointed Date: 13 December 2001
66 years old
Director
PETTY, Douglas John
Resigned: 05 July 2012
Appointed Date: 18 February 2009
77 years old
Director
REDMOND, William
Resigned: 14 July 2016
Appointed Date: 06 June 2016
77 years old
Director
ROBERTSON, Alistair James
Resigned: 30 September 2002
Appointed Date: 08 August 2001
56 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 10 July 2008
Appointed Date: 09 July 2008
Director
SPIERLING, Elizabeth Mary
Resigned: 23 April 2013
Appointed Date: 26 March 2012
62 years old
Director
THOMAS, Ian William
Resigned: 31 December 2001
Appointed Date: 01 September 2000
61 years old
Director
WAIT, Timothy Mark
Resigned: 09 March 2001
Appointed Date: 01 September 2000
57 years old
Director
WILLIAMSON, Sarah Louise, Dr
Resigned: 23 October 2015
Appointed Date: 23 April 2013
50 years old
Director
WINTER, Graham George
Resigned: 23 April 2013
Appointed Date: 10 July 2008
69 years old

LANDMARK PLACE (MANAGEMENT) LIMITED Events

24 Feb 2017
Appointment of Hml Company Secretarial Services Limted as a secretary on 1 December 2016
24 Feb 2017
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 94 Park Lane Croydon Surrey CR0 1JB on 24 February 2017
20 Feb 2017
Termination of appointment of Warwick Estates Property Management Limited as a secretary on 17 February 2017
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Jul 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
...
... and 130 more events
13 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2000
Ad 01/09/00--------- £ si 1@1=1 £ ic 1/2
06 Sep 2000
Accounting reference date shortened from 30/09/01 to 30/04/01
01 Sep 2000
Incorporation

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