LANDMARK ASSETTS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DJ

Company number 07041394
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address MULBERRY HOUSE 53, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LANDMARK ASSETTS LIMITED are www.landmarkassetts.co.uk, and www.landmark-assetts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Assetts Limited is a Private Limited Company. The company registration number is 07041394. Landmark Assetts Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Landmark Assetts Limited is Mulberry House 53 Church Street Weybridge Surrey Kt13 8dj. . NICOLI, Eric Luciano is a Director of the company. WYLLIE, Nicholas James is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NICOLI, Eric Luciano
Appointed Date: 26 November 2009
75 years old
Director
WYLLIE, Nicholas James
Appointed Date: 14 October 2009
64 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 14 October 2009
Appointed Date: 14 October 2009
62 years old

Persons With Significant Control

Mr Nicholas James Wyllie
Notified on: 14 October 2016
64 years old
Nature of control: Has significant influence or control

LANDMARK ASSETTS LIMITED Events

07 Feb 2017
Total exemption full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jan 2016
Total exemption full accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
11 Mar 2015
Total exemption full accounts made up to 31 March 2014
...
... and 13 more events
09 Dec 2009
Statement of capital following an allotment of shares on 26 November 2009
  • GBP 1
09 Dec 2009
Appointment of Mr Eric Luciano Nicoli as a director
29 Oct 2009
Appointment of Nicholas James Wyllie as a director
29 Oct 2009
Termination of appointment of Andrew Davis as a director
14 Oct 2009
Incorporation

LANDMARK ASSETTS LIMITED Charges

18 May 2011
Legal mortgage
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 treen avenue barnes london all plant and machinery owned…
9 April 2010
Legal charge
Delivered: 23 April 2010
Status: Satisfied on 3 June 2011
Persons entitled: National Westminster Bank PLC
Description: 24 treen avenue barnes london t/no TGL328671; by way of…
14 January 2010
First legal charge
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Eric Nicoli
Description: 24 treen avenue london.

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