LANDGATE MANAGEMENT COMPANY LIMITED
UXBRIDGE

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Company number 04131770
Status Active
Incorporation Date 28 December 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 THE MEADS, UXBRIDGE, ENGLAND, UB8 3NE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Director's details changed for Mr George John Walter Whitmore on 8 December 2016; Director's details changed for Mr Sior Pendle on 8 December 2016; Director's details changed for Mr Anthony De Clifton Parmiter on 8 December 2016. The most likely internet sites of LANDGATE MANAGEMENT COMPANY LIMITED are www.landgatemanagementcompany.co.uk, and www.landgate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Landgate Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04131770. Landgate Management Company Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Landgate Management Company Limited is 5 The Meads Uxbridge England Ub8 3ne. . ALLFREY, Sally Holt is a Director of the company. BRENNAN, Kieran, Dr is a Director of the company. HORTON, Roger Graham is a Director of the company. OWEN, Dianne Lynn is a Director of the company. PARMITER, Anthony De Clifton is a Director of the company. PENDLE, Sior is a Director of the company. SVERDLOFF, Gavin Hedley is a Director of the company. WHITMORE, George John Walter is a Director of the company. Secretary BACK, Peter has been resigned. Secretary CORBETT, Lea Tricia has been resigned. Secretary OWEN, Dianne Lynn has been resigned. Secretary SIMONDS, Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BACK, Peter has been resigned. Director BARTON, Robert Wallace has been resigned. Director BRAND, Colin Robert has been resigned. Director HALEY, Frances Catherine has been resigned. Director JERVIS, David John Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEASOM, Paul Frederick Francis has been resigned. Director O'NEILL, Timothy Patrick has been resigned. Director OSTROM, Marie has been resigned. Director TURNER, Christopher Richard has been resigned. Director WIBLIN, David has been resigned. Director WIBLIN, Sylvia Valerie has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
ALLFREY, Sally Holt
Appointed Date: 02 November 2016
89 years old
Director
BRENNAN, Kieran, Dr
Appointed Date: 02 August 2015
49 years old
Director
HORTON, Roger Graham
Appointed Date: 18 November 2007
68 years old
Director
OWEN, Dianne Lynn
Appointed Date: 02 October 2007
64 years old
Director
PARMITER, Anthony De Clifton
Appointed Date: 01 December 2010
82 years old
Director
PENDLE, Sior
Appointed Date: 01 May 2012
92 years old
Director
SVERDLOFF, Gavin Hedley
Appointed Date: 18 November 2007
72 years old
Director
WHITMORE, George John Walter
Appointed Date: 19 May 2011
70 years old

Resigned Directors

Secretary
BACK, Peter
Resigned: 14 January 2007
Appointed Date: 01 July 2005
Secretary
CORBETT, Lea Tricia
Resigned: 11 April 2008
Appointed Date: 14 January 2007
Secretary
OWEN, Dianne Lynn
Resigned: 05 December 2016
Appointed Date: 07 May 2008
Secretary
SIMONDS, Robert
Resigned: 30 June 2005
Appointed Date: 28 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000
Director
BACK, Peter
Resigned: 09 October 2007
Appointed Date: 08 June 2001
79 years old
Director
BARTON, Robert Wallace
Resigned: 11 April 2008
Appointed Date: 20 July 2005
62 years old
Director
BRAND, Colin Robert
Resigned: 20 June 2008
Appointed Date: 18 November 2007
94 years old
Director
HALEY, Frances Catherine
Resigned: 19 May 2011
Appointed Date: 05 July 2007
76 years old
Director
JERVIS, David John Paul
Resigned: 01 April 2003
Appointed Date: 28 December 2000
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000
Director
MEASOM, Paul Frederick Francis
Resigned: 04 August 2015
Appointed Date: 20 February 2007
75 years old
Director
O'NEILL, Timothy Patrick
Resigned: 20 July 2005
Appointed Date: 08 June 2001
66 years old
Director
OSTROM, Marie
Resigned: 04 April 2012
Appointed Date: 08 April 2010
69 years old
Director
TURNER, Christopher Richard
Resigned: 05 July 2007
Appointed Date: 08 June 2001
80 years old
Director
WIBLIN, David
Resigned: 02 November 2016
Appointed Date: 11 April 2008
72 years old
Director
WIBLIN, Sylvia Valerie
Resigned: 02 November 2016
Appointed Date: 11 April 2008
72 years old

LANDGATE MANAGEMENT COMPANY LIMITED Events

08 Dec 2016
Director's details changed for Mr George John Walter Whitmore on 8 December 2016
08 Dec 2016
Director's details changed for Mr Sior Pendle on 8 December 2016
08 Dec 2016
Director's details changed for Mr Anthony De Clifton Parmiter on 8 December 2016
08 Dec 2016
Director's details changed for Roger Graham Horton on 11 February 2011
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
...
... and 93 more events
25 Jan 2001
New secretary appointed
25 Jan 2001
Director resigned
25 Jan 2001
Secretary resigned
25 Jan 2001
Registered office changed on 25/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Dec 2000
Incorporation

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