LANDWAY UNIVERSAL LTD.
LONDON

Hellopages » Greater London » Lambeth » SW8 2LE
Company number 06243564
Status Active - Proposal to Strike off
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address 2A ST. GEORGE WHARF, LONDON, ENGLAND, SW8 2LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 9 November 2015. The most likely internet sites of LANDWAY UNIVERSAL LTD. are www.landwayuniversal.co.uk, and www.landway-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Landway Universal Ltd is a Private Limited Company. The company registration number is 06243564. Landway Universal Ltd has been working since 10 May 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Landway Universal Ltd is 2a St George Wharf London England Sw8 2le. . MARKOM SECRETARIES LTD is a Secretary of the company. BURENKOV, Georgy is a Director of the company. OMELNITSKI, Mark is a Director of the company. Secretary STARWELL INTERNATIONAL LTD has been resigned. Director CLEMENT, Karla has been resigned. Director SPASIBO, Olena has been resigned. Director SPASIBO, Olena has been resigned. Director VAN GRAAN, Adri has been resigned. Director FYNEL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARKOM SECRETARIES LTD
Appointed Date: 29 May 2008
Director
BURENKOV, Georgy
Appointed Date: 02 April 2014
48 years old
Director
OMELNITSKI, Mark
Appointed Date: 14 March 2011
51 years old

Resigned Directors

Secretary
STARWELL INTERNATIONAL LTD
Resigned: 29 May 2008
Appointed Date: 10 May 2007
Director
CLEMENT, Karla
Resigned: 14 March 2011
Appointed Date: 19 January 2009
46 years old
Director
SPASIBO, Olena
Resigned: 02 April 2014
Appointed Date: 07 August 2008
43 years old
Director
SPASIBO, Olena
Resigned: 06 August 2008
Appointed Date: 20 September 2007
43 years old
Director
VAN GRAAN, Adri
Resigned: 19 January 2009
Appointed Date: 06 August 2008
45 years old
Director
FYNEL LIMITED
Resigned: 20 September 2007
Appointed Date: 10 May 2007

Persons With Significant Control

Mr Georgy Burenkov
Notified on: 28 July 2016
48 years old
Nature of control: Has significant influence or control

LANDWAY UNIVERSAL LTD. Events

04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 9 November 2015
29 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
03 Jun 2008
Secretary appointed sp secretaries LTD
27 Feb 2008
Ad 20/09/07\gbp si 1@1=1\gbp ic 1/2\
23 Oct 2007
New director appointed
23 Oct 2007
Director resigned
10 May 2007
Incorporation

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