M. & C. LANDAU LIMITED

Hellopages » Greater London » Hackney » N16 6UT

Company number 01359826
Status Active
Incorporation Date 28 March 1978
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of M. & C. LANDAU LIMITED are www.mclandau.co.uk, and www.m-c-landau.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. M C Landau Limited is a Private Limited Company. The company registration number is 01359826. M C Landau Limited has been working since 28 March 1978. The present status of the company is Active. The registered address of M C Landau Limited is 5 Windus Road London N16 6ut. . LANDAU, Bernard is a Secretary of the company. LANDAU, Joseph, Mr is a Secretary of the company. LANDAU, Charlotte is a Director of the company. LANDAU, Marcus is a Director of the company. Secretary LANDAU, Charlotte has been resigned. Secretary LANDAU, Esther has been resigned. Director LANDAU, Rachel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANDAU, Bernard
Appointed Date: 22 November 2004

Secretary
LANDAU, Joseph, Mr
Appointed Date: 22 November 2004

Director
LANDAU, Charlotte
Appointed Date: 02 December 1992
70 years old

Director
LANDAU, Marcus

74 years old

Resigned Directors

Secretary
LANDAU, Charlotte
Resigned: 02 December 1992

Secretary
LANDAU, Esther
Resigned: 22 November 2004
Appointed Date: 02 December 1992

Director
LANDAU, Rachel
Resigned: 22 November 2004
Appointed Date: 02 December 1992
51 years old

Persons With Significant Control

Mr Marcus Landau
Notified on: 30 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. & C. LANDAU LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Satisfaction of charge 1 in full
04 Feb 2016
Satisfaction of charge 4 in full
04 Feb 2016
Satisfaction of charge 3 in full
...
... and 72 more events
25 Mar 1988
Full accounts made up to 31 December 1986

25 Mar 1988
Full accounts made up to 31 December 1985

25 Mar 1988
Full accounts made up to 31 December 1984

23 Mar 1988
Particulars of mortgage/charge

12 Feb 1987
Return made up to 18/09/86; full list of members

M. & C. LANDAU LIMITED Charges

7 August 1990
Legal charge
Delivered: 22 August 1990
Status: Satisfied on 4 February 2016
Persons entitled: Barclays Bank PLC
Description: Land & buildings to the south east side of montrose court…
8 May 1989
Legal charge
Delivered: 26 May 1989
Status: Satisfied on 4 February 2016
Persons entitled: Barclays Bank PLC
Description: 27 amhurst park london borough of hackney title no. 254708.
16 March 1988
Legal charge
Delivered: 23 March 1988
Status: Satisfied on 4 February 2016
Persons entitled: Barclays Bank PLC
Description: 114 the broadway. Leigh on sea, essex t/n ex 367591.
2 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 4 February 2016
Persons entitled: Barclays Bank LTD
Description: Land at phemyssick road, boscoppa, st austell, cornwall as…