LANDMARK PARK PROPERTIES LIMITED
HARROW

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Company number 05766822
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 3RD FLOOR SCOTTISH PROVIDENT HOUSE, 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BQ
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 thirty-two events have happened. The last three records are Director's details changed for Mrs Indumati Pravinkumar Pankhania on 20 March 2017; Director's details changed for Mr Pravinkumar Mulji Pankhania on 20 March 2017; Director's details changed for Mrs Indumati Pravinkumar Pankhania on 20 March 2017. The most likely internet sites of LANDMARK PARK PROPERTIES LIMITED are www.landmarkparkproperties.co.uk, and www.landmark-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Landmark Park Properties Limited is a Private Limited Company. The company registration number is 05766822. Landmark Park Properties Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Landmark Park Properties Limited is 3rd Floor Scottish Provident House 76 80 College Road Harrow Middlesex England Ha1 1bq. . PANKHANIA, Indumati Pravinkumar is a Secretary of the company. PANKHANIA, Indumati Pravinkumar is a Director of the company. PANKHANIA, Pravinkumar Mulji is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PANKHANIA, Indumati Pravinkumar
Appointed Date: 03 April 2006
Director
PANKHANIA, Indumati Pravinkumar
Appointed Date: 03 April 2006
78 years old
Director
PANKHANIA, Pravinkumar Mulji
Appointed Date: 03 April 2006
83 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Mr Pravinkumar Mulji Pankhania
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Indumati Pravinkumar Pankhania
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMARK PARK PROPERTIES LIMITED Events

21 Mar 2017
Director's details changed for Mrs Indumati Pravinkumar Pankhania on 20 March 2017
20 Mar 2017
Director's details changed for Mr Pravinkumar Mulji Pankhania on 20 March 2017
20 Mar 2017
Director's details changed for Mrs Indumati Pravinkumar Pankhania on 20 March 2017
20 Mar 2017
Secretary's details changed for Mrs Indumati Pravinkumar Pankhania on 20 March 2017
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 22 more events
15 May 2008
Return made up to 03/04/08; no change of members
04 Feb 2008
Total exemption small company accounts made up to 30 April 2007
14 May 2007
Return made up to 03/04/07; full list of members
  • 363(287) ‐ Registered office changed on 14/05/07
03 Apr 2006
Secretary resigned
03 Apr 2006
Incorporation

LANDMARK PARK PROPERTIES LIMITED Charges

5 March 2010
Legal charge
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 23 pains close, mitcham, surrey.

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