LANDMARK PARTNERS (EUROPE) LIMITED
READING

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Company number 06784406
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address 4TH FLOOR, READING BRIDGE HOUSE GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Ian Charles as a director on 4 March 2016; Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LANDMARK PARTNERS (EUROPE) LIMITED are www.landmarkpartnerseurope.co.uk, and www.landmark-partners-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Landmark Partners Europe Limited is a Private Limited Company. The company registration number is 06784406. Landmark Partners Europe Limited has been working since 07 January 2009. The present status of the company is Active. The registered address of Landmark Partners Europe Limited is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. ALFELD, Chad is a Director of the company. BORGES, Francisco Lopes is a Director of the company. CHARLES, Ian is a Director of the company. HAVILAND, Timothy Leonard is a Director of the company. MCCONNELL, James Patrick is a Director of the company. PARKER, Paul Edward is a Director of the company. SHANFIELD, Robert Jacobs is a Director of the company. Director WHITEHEAD, Lance James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 01 March 2011

Director
ALFELD, Chad
Appointed Date: 01 May 2014
57 years old

Director
BORGES, Francisco Lopes
Appointed Date: 12 May 2009
74 years old

Director
CHARLES, Ian
Appointed Date: 04 March 2016
48 years old

Director
HAVILAND, Timothy Leonard
Appointed Date: 18 June 2009
65 years old

Director
MCCONNELL, James Patrick
Appointed Date: 18 June 2009
63 years old

Director
PARKER, Paul Edward
Appointed Date: 15 September 2010
55 years old

Director
SHANFIELD, Robert Jacobs
Appointed Date: 18 June 2009
65 years old

Resigned Directors

Director
WHITEHEAD, Lance James
Resigned: 12 May 2009
Appointed Date: 07 January 2009
69 years old

LANDMARK PARTNERS (EUROPE) LIMITED Events

08 Mar 2017
Appointment of Mr Ian Charles as a director on 4 March 2016
17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Director's details changed for Chad Alfeld on 3 February 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000

...
... and 41 more events
02 Jul 2009
Director appointed robert jacobs shanfield
22 May 2009
Director appointed francisco borges
22 May 2009
Appointment terminated director lance whitehead
11 Mar 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
07 Jan 2009
Incorporation

LANDMARK PARTNERS (EUROPE) LIMITED Charges

21 December 2011
Rent deposit deed
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of the…