Company number 08876740
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA2 6EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 088767400003, created on 11 August 2016. The most likely internet sites of LANDMARK PROPERTY (PECKHAM) LIMITED are www.landmarkpropertypeckham.co.uk, and www.landmark-property-peckham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Landmark Property Peckham Limited is a Private Limited Company.
The company registration number is 08876740. Landmark Property Peckham Limited has been working since 05 February 2014.
The present status of the company is Active. The registered address of Landmark Property Peckham Limited is 505 Pinner Road Harrow Middlesex United Kingdom Ha2 6eh. . JATANIA, Kiran Deepak is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr. Kiran Deepak Jatania
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Shyamal Rohitkumar Mashru
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANDMARK PROPERTY (PECKHAM) LIMITED Events
21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Aug 2016
Registration of charge 088767400003, created on 11 August 2016
04 Aug 2016
Registration of charge 088767400002, created on 4 August 2016
20 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
...
... and 1 more events
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
15 Dec 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
07 Mar 2014
Registration of charge 088767400001
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
11 August 2016
Charge code 0887 6740 0003
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property - 66 rye lane, peckham, london, SE15 5BY…
4 August 2016
Charge code 0887 6740 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 March 2014
Charge code 0887 6740 0001
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 66 rye lane london t/no.TGL70172. Notification of addition…