LANDLOCK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3RA

Company number 04993713
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 7 BATTERSEA SQUARE, LONDON, SW11 3RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Peter Joseph Power-Hynes as a director on 3 October 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of LANDLOCK PROPERTIES LIMITED are www.landlockproperties.co.uk, and www.landlock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landlock Properties Limited is a Private Limited Company. The company registration number is 04993713. Landlock Properties Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Landlock Properties Limited is 7 Battersea Square London Sw11 3ra. . POWER-HYNES, Peter Joseph is a Secretary of the company. NASH, Frederick William is a Director of the company. Secretary TURPIN, Carl has been resigned. Director POWER-HYNES, Peter Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POWER-HYNES, Peter Joseph
Appointed Date: 22 March 2004
Director
NASH, Frederick William
Appointed Date: 12 December 2003
82 years old

Resigned Directors

Secretary
TURPIN, Carl
Resigned: 22 March 2004
Appointed Date: 12 December 2003
Director
POWER-HYNES, Peter Joseph
Resigned: 03 October 2016
Appointed Date: 01 December 2005
73 years old

Persons With Significant Control

Mr Frederick William Nash
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Francis Power-Hynes
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDLOCK PROPERTIES LIMITED Events

06 Jan 2017
Confirmation statement made on 12 December 2016 with updates
31 Dec 2016
Termination of appointment of Peter Joseph Power-Hynes as a director on 3 October 2016
23 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
14 Jan 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
14 Feb 2005
Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2004
New secretary appointed
23 Mar 2004
Secretary resigned
23 Jan 2004
Registered office changed on 23/01/04 from: ashbourne house stable lane findon west sussex BN14 orr
12 Dec 2003
Incorporation

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