X1 THE LANDMARK LIMITED
LIVERPOOL KKI LAND LIMITED

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Company number 09049120
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, ENGLAND, L1 5JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 090491200001, created on 19 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Company name changed kki land LIMITED\certificate issued on 15/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 ; Termination of appointment of John Power as a director on 7 October 2016. The most likely internet sites of X1 THE LANDMARK LIMITED are www.x1thelandmark.co.uk, and www.x1-the-landmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X1 The Landmark Limited is a Private Limited Company. The company registration number is 09049120. X1 The Landmark Limited has been working since 20 May 2014. The present status of the company is Active. The registered address of X1 The Landmark Limited is 116 Duke Street Liverpool England L1 5jw. . SMITH, Lisa Mary is a Director of the company. OAKMORE INVESTMENTS LIMITED is a Director of the company. Director COPELAND, Martin has been resigned. Director POWER, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SMITH, Lisa Mary
Appointed Date: 07 October 2016
56 years old

Director
OAKMORE INVESTMENTS LIMITED
Appointed Date: 07 October 2016

Resigned Directors

Director
COPELAND, Martin
Resigned: 07 October 2016
Appointed Date: 20 May 2014
49 years old

Director
POWER, John
Resigned: 07 October 2016
Appointed Date: 20 May 2014
49 years old

X1 THE LANDMARK LIMITED Events

09 Feb 2017
Registration of charge 090491200001, created on 19 January 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

15 Nov 2016
Company name changed kki land LIMITED\certificate issued on 15/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14

03 Nov 2016
Termination of appointment of John Power as a director on 7 October 2016
03 Nov 2016
Termination of appointment of Martin Copeland as a director on 7 October 2016
03 Nov 2016
Appointment of Oakmore Investments Limited as a director on 7 October 2016
...
... and 7 more events
02 Jul 2015
Director's details changed for Martin Copeland on 20 May 2015
02 Jul 2015
Director's details changed for John Power on 20 May 2015
03 Mar 2015
Registered office address changed from G29B the Lowry Designer Outlet Mall the Quays Salford Quays Manchester Greater Manchester M50 3AH United Kingdom to 5Th Floor Quay West Trafford Wharf Road Manchester Lancashire M17 1HH on 3 March 2015
02 Mar 2015
Previous accounting period shortened from 31 May 2015 to 30 September 2014
20 May 2014
Incorporation
Statement of capital on 2014-05-20
  • GBP 1

X1 THE LANDMARK LIMITED Charges

19 January 2017
Charge code 0904 9120 0001
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Oakmore Investments Limited
Description: Freehold land on the north west side of oldfield road…