LANDSBURY DEVELOPMENT LTD.
LONDON

Hellopages » Greater London » Islington » EC1V 0BN

Company number 08197067
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 22 March 2017; CB01- cross border merger notice; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of LANDSBURY DEVELOPMENT LTD. are www.landsburydevelopment.co.uk, and www.landsbury-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landsbury Development Ltd is a Private Limited Company. The company registration number is 08197067. Landsbury Development Ltd has been working since 31 August 2012. The present status of the company is Active. The registered address of Landsbury Development Ltd is 65 Compton Street London United Kingdom Ec1v 0bn. . HAJKOVA, Katarina is a Director of the company. MOULD, Daniel James is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director WILLIAMS, Karl Gregory has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAJKOVA, Katarina
Appointed Date: 10 June 2014
45 years old
Director
MOULD, Daniel James
Appointed Date: 07 November 2016
41 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 31 August 2012
Director
WILLIAMS, Karl Gregory
Resigned: 31 August 2016
Appointed Date: 31 August 2012
53 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 31 August 2012
Appointed Date: 31 August 2012

Persons With Significant Control

Mrs Katarina Hajkova
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LANDSBURY DEVELOPMENT LTD. Events

22 Mar 2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 22 March 2017
09 Dec 2016
CB01- cross border merger notice
18 Nov 2016
Confirmation statement made on 31 August 2016 with updates
09 Nov 2016
Appointment of Mr Daniel James Mould as a director on 7 November 2016
07 Nov 2016
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 7 November 2016
...
... and 16 more events
28 Mar 2014
Total exemption small company accounts made up to 31 August 2013
02 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
08 Mar 2013
Director's details changed for Karl Gregory Williams on 8 March 2013
11 Oct 2012
Termination of appointment of Corporate Directors Limited as a director
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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