LANDCENTRAL (EUROPE) LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 1ER

Company number 02580467
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address P O BOX 482, P O BOX 482, ESHER, KT10 1ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of LANDCENTRAL (EUROPE) LIMITED are www.landcentraleurope.co.uk, and www.landcentral-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Brentford Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landcentral Europe Limited is a Private Limited Company. The company registration number is 02580467. Landcentral Europe Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Landcentral Europe Limited is P O Box 482 P O Box 482 Esher Kt10 1er. . HARRIS, Pauline Jane is a Secretary of the company. HOLT, Roger Charles is a Director of the company. Secretary MARSHALL, Nigel John has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director STOKES, Peter George Charles Andrew has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HARRIS, Pauline Jane
Appointed Date: 09 April 1996
Director
HOLT, Roger Charles
Appointed Date: 12 October 1992
81 years old

Resigned Directors

Secretary
MARSHALL, Nigel John
Resigned: 09 April 1996
Appointed Date: 08 October 1992
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 08 October 1992
Appointed Date: 06 February 1991
Director
STOKES, Peter George Charles Andrew
Resigned: 12 October 1992
Appointed Date: 08 May 1991
75 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 08 May 1991
Appointed Date: 06 February 1991

Persons With Significant Control

Mrs Wan Wong
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LANDCENTRAL (EUROPE) LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 61 more events
06 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1991
Director resigned;new director appointed
03 Jun 1991
Director resigned
03 Jun 1991
Accounting reference date notified as 01/07
06 Feb 1991
Incorporation

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