Company number 06990338
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LANDMARK WORLDWIDE UK LIMITED are www.landmarkworldwideuk.co.uk, and www.landmark-worldwide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Landmark Worldwide Uk Limited is a Private Limited Company.
The company registration number is 06990338. Landmark Worldwide Uk Limited has been working since 13 August 2009.
The present status of the company is Active. The registered address of Landmark Worldwide Uk Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M&N SECRETARIES LIMITED is a Secretary of the company. ALLAN, Steve is a Director of the company. ROSENBERG, Harry is a Director of the company. ROSENBERG, Joan is a Director of the company. SCHREIBER, Arthur is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
M&N SECRETARIES LIMITED
Appointed Date: 08 August 2011
Persons With Significant Control
Landmark Worldwide International Holdings, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LANDMARK WORLDWIDE UK LIMITED Events
16 Sep 2016
Confirmation statement made on 13 August 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
05 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
...
... and 17 more events
03 Sep 2010
Annual return made up to 13 August 2010 with full list of shareholders
03 Sep 2010
Director's details changed for Harry Rosenberg on 7 August 2010
02 Sep 2010
Director's details changed for Arthur Schreiber on 7 August 2010
02 Sep 2010
Director's details changed for Joan Rosenberg on 7 August 2010
13 Aug 2009
Incorporation