LANDMARK PROPERTIES (SOUTH) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DJ

Company number 07125014
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, KT13 8DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LANDMARK PROPERTIES (SOUTH) LIMITED are www.landmarkpropertiessouth.co.uk, and www.landmark-properties-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 Properties South Limited is a Private Limited Company. The company registration number is 07125014. Landmark Properties South Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Landmark Properties South Limited is Mulberry House 53 Church Street Weybridge 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 "Buying and selling of own real estate".


Current Directors

Director
NICOLI, Eric Luciano
Appointed Date: 01 March 2010
75 years old
Director
WYLLIE, Nicholas James
Appointed Date: 13 January 2010
64 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 13 January 2010
Appointed Date: 13 January 2010
62 years old

Persons With Significant Control

Mr Nicholas James Wyllie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Luciano Nicoli
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMARK PROPERTIES (SOUTH) LIMITED Events

07 Feb 2017
Total exemption full accounts made up to 31 March 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Jan 2016
Total exemption full accounts made up to 31 March 2015
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
11 Mar 2015
Total exemption full accounts made up to 31 March 2014
...
... and 11 more events
13 Apr 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
04 Mar 2010
Appointment of Mr Eric Luciano Nicoli as a director
28 Jan 2010
Termination of appointment of Andrew Davis as a director
28 Jan 2010
Appointment of Nicholas James Wyllie as a director
13 Jan 2010
Incorporation

LANDMARK PROPERTIES (SOUTH) LIMITED Charges

18 May 2011
Legal mortgage
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 90 north road richmond surrey 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: 90 north road kew richmond t/no 13244; by way of fixed…

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