LANDMARK PROPERTY (WATERLOO) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 08649921
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, 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 fourteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LANDMARK PROPERTY (WATERLOO) LIMITED are www.landmarkpropertywaterloo.co.uk, and www.landmark-property-waterloo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Landmark Property Waterloo Limited is a Private Limited Company. The company registration number is 08649921. Landmark Property Waterloo Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Landmark Property Waterloo Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . JATANIA, Kiran Deepak is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
JATANIA, Kiran Deepak
Appointed Date: 14 August 2013
43 years old

Persons With Significant Control

Mr. Kiran Deepak Jatania
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

Landmark Property London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMARK PROPERTY (WATERLOO) LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 14 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000

13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 4 more events
16 Apr 2014
Registration of charge 086499210002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

03 Jan 2014
Statement of capital following an allotment of shares on 4 October 2013
  • GBP 1,000

11 Sep 2013
Director's details changed for Mr. Kiran Deepak Jatania on 11 September 2013
22 Aug 2013
Registration of charge 086499210001
14 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LANDMARK PROPERTY (WATERLOO) LIMITED Charges

15 April 2014
Charge code 0864 9921 0004
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: The Access Bank UK Limited (Company Number 06365062)
Description: Contains fixed charge…
15 April 2014
Charge code 0864 9921 0003
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: The Access Bank UK Limited (Company Number 06365062)
Description: By way of a first ranking legal mortgage, all the company’s…
15 April 2014
Charge code 0864 9921 0002
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: The Access Bank UK Limited (Company Number 06365062)
Description: Contains fixed charge…
21 August 2013
Charge code 0864 9921 0001
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Deepak Jatania
Description: 141-142 lower marsh london t/no SGL275490. Notification of…