LANDMARK CAR COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 5BQ

Company number 07904751
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 38 QUEEN'S GATE PLACE MEWS, LONDON, SW7 5BQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr. Robin Fraser Pattinson as a director on 2 March 2016. The most likely internet sites of LANDMARK CAR COMPANY LIMITED are www.landmarkcarcompany.co.uk, and www.landmark-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Landmark Car Company Limited is a Private Limited Company. The company registration number is 07904751. Landmark Car Company Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Landmark Car Company Limited is 38 Queen S Gate Place Mews London Sw7 5bq. . PATTINSON, Jeffrey Robert is a Director of the company. PATTINSON, Robin Fraser is a Director of the company. Secretary DURRETT, Martin Thomas has been resigned. Director PATTINSON, Robin Fraser has been resigned. Director SHAH, Ela has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
PATTINSON, Jeffrey Robert
Appointed Date: 10 January 2012
78 years old
Director
PATTINSON, Robin Fraser
Appointed Date: 02 March 2016
38 years old

Resigned Directors

Secretary
DURRETT, Martin Thomas
Resigned: 10 September 2014
Appointed Date: 18 January 2013
Director
PATTINSON, Robin Fraser
Resigned: 28 August 2015
Appointed Date: 11 April 2014
38 years old
Director
SHAH, Ela
Resigned: 10 January 2012
Appointed Date: 10 January 2012
73 years old

Persons With Significant Control

Mr. Jeffrey Robert Pattinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LANDMARK CAR COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Appointment of Mr. Robin Fraser Pattinson as a director on 2 March 2016
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
30 Dec 2015
Registered office address changed from 109 Devonshire Road Chiswick, London, W4 2AN to 38 Queen's Gate Place Mews London SW7 5BQ on 30 December 2015
...
... and 12 more events
09 Aug 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
09 Feb 2012
Statement of capital following an allotment of shares on 12 January 2012
  • GBP 100
09 Feb 2012
Appointment of Mr Jeffrey Robert Pattinson as a director
10 Jan 2012
Termination of appointment of Ela Shah as a director
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LANDMARK CAR COMPANY LIMITED Charges

5 March 2014
Charge code 0790 4751 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Jeffrey Robert Pattinson
Description: Contains fixed charge…

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