LANDMARK FACILITIES MANAGEMENT LIMITED
LONDON TASK FM LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 9DP

Company number 05138491
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9DP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 . The most likely internet sites of LANDMARK FACILITIES MANAGEMENT LIMITED are www.landmarkfacilitiesmanagement.co.uk, and www.landmark-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Landmark Facilities Management Limited is a Private Limited Company. The company registration number is 05138491. Landmark Facilities Management Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Landmark Facilities Management Limited is Landmark House Hammersmith Bridge Road London W6 9dp. . RAE, Alastair David is a Secretary of the company. CARNELL, Maria Yolanda is a Director of the company. RAE, Alastair David is a Director of the company. Secretary BANATVALA, Phiroze Edal has been resigned. Secretary HOLMES, Paul Darren has been resigned. Secretary HURST, Nicholas has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FRIBBANCE-COLLINS, Robert Melvyn has been resigned. Director GIBSON, Andrew Eric has been resigned. Director HOLMES, Paul Darren has been resigned. Director PARAZ FRUTOS, Yolanda has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
RAE, Alastair David
Appointed Date: 31 December 2009

Director
CARNELL, Maria Yolanda
Appointed Date: 19 January 2007
50 years old

Director
RAE, Alastair David
Appointed Date: 24 June 2004
68 years old

Resigned Directors

Secretary
BANATVALA, Phiroze Edal
Resigned: 19 January 2007
Appointed Date: 01 July 2004

Secretary
HOLMES, Paul Darren
Resigned: 31 December 2009
Appointed Date: 19 January 2007

Secretary
HURST, Nicholas
Resigned: 01 July 2004
Appointed Date: 28 May 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

Director
FRIBBANCE-COLLINS, Robert Melvyn
Resigned: 19 January 2007
Appointed Date: 24 June 2004
69 years old

Director
GIBSON, Andrew Eric
Resigned: 31 December 2009
Appointed Date: 19 January 2007
77 years old

Director
HOLMES, Paul Darren
Resigned: 31 December 2009
Appointed Date: 24 June 2004
58 years old

Director
PARAZ FRUTOS, Yolanda
Resigned: 01 July 2004
Appointed Date: 28 May 2004
50 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

LANDMARK FACILITIES MANAGEMENT LIMITED Events

01 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000

03 Mar 2016
Accounts for a small company made up to 31 December 2015
11 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000

17 Mar 2015
Accounts for a small company made up to 31 December 2014
30 May 2014
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000

...
... and 45 more events
14 Jun 2004
New secretary appointed
14 Jun 2004
New director appointed
26 May 2004
Secretary resigned
26 May 2004
Director resigned
26 May 2004
Incorporation