LANDTEXALL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1HE

Company number 01320952
Status Active
Incorporation Date 11 July 1977
Company Type Private Limited Company
Address LEIGH OLIVE C/O HOMES PROPERTY MANAGEMENT LIMITED, 43 ALL SAINTS ROAD, LONDON, UNITED KINGDOM, W11 1HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 24 June 2016; Registered office address changed from 367 Portobello Road London W10 5SG to Leigh Olive C/O Homes Property Management Limited 43 All Saints Road London W11 1HE on 19 December 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of LANDTEXALL LIMITED are www.landtexall.co.uk, and www.landtexall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Landtexall Limited is a Private Limited Company. The company registration number is 01320952. Landtexall Limited has been working since 11 July 1977. The present status of the company is Active. The registered address of Landtexall Limited is Leigh Olive C O Homes Property Management Limited 43 All Saints Road London United Kingdom W11 1he. . PEET, David John is a Director of the company. Secretary D'ANDREA, Stefano has been resigned. Secretary GILMOUR, Duncan has been resigned. Secretary ISAAC, Andrew Mark has been resigned. Secretary STAFFORD, Joan has been resigned. Secretary WEILL, David De Jongh has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LTD has been resigned. Director CHICHESTER-CONSTABLE, John Raleigh has been resigned. Director D'ANDREA, Stefano has been resigned. Director ETTEHADIEH, Maryam has been resigned. Director HEDMAN, Thomas Lars has been resigned. Director MANNERS, Charles John Robert, His Grace The Duke Of Rutland has been resigned. Director NEWMARK, Wade Rames has been resigned. Director STAFFORD, Joan has been resigned. Director WEILL, David De Jongh has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PEET, David John
Appointed Date: 13 May 2015
72 years old

Resigned Directors

Secretary
D'ANDREA, Stefano
Resigned: 14 February 2008
Appointed Date: 09 September 1997

Secretary
GILMOUR, Duncan
Resigned: 28 May 2012
Appointed Date: 14 February 2008

Secretary
ISAAC, Andrew Mark
Resigned: 24 December 2013
Appointed Date: 29 October 2013

Secretary
STAFFORD, Joan
Resigned: 10 February 1993

Secretary
WEILL, David De Jongh
Resigned: 09 September 1997
Appointed Date: 01 February 1993

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Resigned: 24 July 2013
Appointed Date: 28 May 2012

Director
CHICHESTER-CONSTABLE, John Raleigh
Resigned: 07 December 2011
Appointed Date: 25 September 1995
98 years old

Director
D'ANDREA, Stefano
Resigned: 14 February 2008
Appointed Date: 09 September 1997
100 years old

Director
ETTEHADIEH, Maryam
Resigned: 29 October 2013
Appointed Date: 09 September 1997
54 years old

Director
HEDMAN, Thomas Lars
Resigned: 30 September 2000
Appointed Date: 09 September 1997
77 years old

Director
MANNERS, Charles John Robert, His Grace The Duke Of Rutland
Resigned: 25 September 1995
106 years old

Director
NEWMARK, Wade Rames
Resigned: 13 May 2015
Appointed Date: 28 May 2012
65 years old

Director
STAFFORD, Joan
Resigned: 22 January 1993
98 years old

Director
WEILL, David De Jongh
Resigned: 09 September 1997
67 years old

LANDTEXALL LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 24 June 2016
19 Dec 2016
Registered office address changed from 367 Portobello Road London W10 5SG to Leigh Olive C/O Homes Property Management Limited 43 All Saints Road London W11 1HE on 19 December 2016
17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Confirmation statement made on 21 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 89 more events
13 Aug 1987
Return made up to 23/06/87; full list of members

15 Jul 1987
Full accounts made up to 31 March 1987

10 Oct 1986
Full accounts made up to 31 March 1986

10 Oct 1986
Annual return made up to 17/09/86

11 Jul 1977
Incorporation