LANDMARK PROPERTY VENTURES LTD
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 0QE

Company number 07456358
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address THE PILLARS, SLADE OAK LANE, GERRARDS CROSS, BUCKINGHAMSHORE, SL9 0QE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LANDMARK PROPERTY VENTURES LTD are www.landmarkpropertyventures.co.uk, and www.landmark-property-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Landmark Property Ventures Ltd is a Private Limited Company. The company registration number is 07456358. Landmark Property Ventures Ltd has been working since 01 December 2010. The present status of the company is Active. The registered address of Landmark Property Ventures Ltd is The Pillars Slade Oak Lane Gerrards Cross Buckinghamshore Sl9 0qe. . SANDHU, Sharanjeet Kaur is a Secretary of the company. SANDHU, Dalbir Singh is a Director of the company. SANDHU, Ishwant is a Director of the company. SANDHU, Manveer Singh is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SANDHU, Sharanjeet Kaur
Appointed Date: 01 December 2010
Director
SANDHU, Dalbir Singh
Appointed Date: 18 November 2013
72 years old
Director
SANDHU, Ishwant
Appointed Date: 01 December 2010
68 years old
Director
SANDHU, Manveer Singh
Appointed Date: 05 June 2013
46 years old

Persons With Significant Control

Landmark (Holdings ) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDMARK PROPERTY VENTURES LTD Events

01 Mar 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Amended total exemption small company accounts made up to 31 December 2014
20 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
01 Sep 2012
Total exemption small company accounts made up to 31 December 2011
29 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
24 May 2011
Particulars of a mortgage or charge / charge no: 2
18 May 2011
Particulars of a mortgage or charge / charge no: 1
01 Dec 2010
Incorporation

LANDMARK PROPERTY VENTURES LTD Charges

5 November 2014
Charge code 0745 6358 0007
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Freehold land and buildings at tanglewood 2 fulmer drive…
31 October 2014
Charge code 0745 6358 0008
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
10 September 2014
Charge code 0745 6358 0006
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown and tinted blue and pink on the…
23 December 2013
Charge code 0745 6358 0005
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Bank of Baroda
Description: F/H land and buildings lying to the south east of severn…
23 December 2013
Charge code 0745 6358 0004
Delivered: 3 January 2014
Status: Satisfied on 24 April 2015
Persons entitled: Bank of Baroda
Description: F/H land 'the pillars' slade oak lane gerrards cross t/no…
23 December 2013
Charge code 0745 6358 0003
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Bank of Baroda
Description: F/H plot 5 6 and 10 south east of severn crescent 33 and 35…
10 May 2011
Debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Fixed and floating charge over the undertaking and all…
10 May 2011
Legal charge
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Bank of Baroda
Description: F/H and property/land lying top the south east of severn…

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