LANDMARK INTERNATIONAL PROPERTIES LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8PE

Company number 05110978
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address THE CUBE, LAKESIDE TRADING, CENTRE,, BEOLEY ROAD EAST, REDDITCH, B98 8PE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LANDMARK INTERNATIONAL PROPERTIES LIMITED are www.landmarkinternationalproperties.co.uk, and www.landmark-international-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Landmark International Properties Limited is a Private Limited Company. The company registration number is 05110978. Landmark International Properties Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Landmark International Properties Limited is The Cube Lakeside Trading Centre Beoley Road East Redditch B98 8pe. . FUELL, Alexander David is a Director of the company. FUELL, David Leslie is a Director of the company. Secretary HANNA, Sheila has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
FUELL, Alexander David
Appointed Date: 01 December 2015
40 years old
Director
FUELL, David Leslie
Appointed Date: 24 April 2004
77 years old

Resigned Directors

Secretary
HANNA, Sheila
Resigned: 01 December 2015
Appointed Date: 23 April 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004

LANDMARK INTERNATIONAL PROPERTIES LIMITED Events

17 Feb 2017
Satisfaction of charge 2 in full
17 Feb 2017
Satisfaction of charge 1 in full
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
11 Jan 2016
Appointment of Mr Alexander David Fuell as a director on 1 December 2015
...
... and 28 more events
12 Jul 2004
New secretary appointed
12 Jul 2004
New director appointed
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
23 Apr 2004
Incorporation

LANDMARK INTERNATIONAL PROPERTIES LIMITED Charges

11 July 2006
Mortgage debenture
Delivered: 12 July 2006
Status: Satisfied on 17 February 2017
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Debenture
Delivered: 14 September 2004
Status: Satisfied on 17 February 2017
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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