LANDMARK CONSULTANTS LIMITED
LONDON DAMN LARK LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03800732
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016. The most likely internet sites of LANDMARK CONSULTANTS LIMITED are www.landmarkconsultants.co.uk, and www.landmark-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Consultants Limited is a Private Limited Company. The company registration number is 03800732. Landmark Consultants Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Landmark Consultants Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary PARKER, Timothy Hugh has been resigned. Secretary PEDDIE, Jennifer Elise has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director DAVISON, Robert Edward has been resigned. Director PARKER, Timothy Hugh has been resigned. Director SMITH, Mark William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013

Director
SHARP, Fiona Mary
Appointed Date: 19 September 2007
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 15 June 2006

Secretary
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 05 July 1999

Secretary
PEDDIE, Jennifer Elise
Resigned: 15 June 2006
Appointed Date: 28 March 2003

Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007

Director
DAVISON, Robert Edward
Resigned: 01 January 2013
Appointed Date: 05 July 1999
67 years old

Director
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 27 July 1999
57 years old

Director
SMITH, Mark William
Resigned: 19 September 2007
Appointed Date: 05 July 1999
70 years old

Persons With Significant Control

Chime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDMARK CONSULTANTS LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 July 2016 with updates
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 560,000

...
... and 65 more events
03 Aug 1999
Memorandum and Articles of Association
03 Aug 1999
Ad 27/07/99--------- £ si 299998@1=299998 £ ic 2/300000
03 Aug 1999
£ nc 100/560000 27/07/99
02 Aug 1999
New director appointed
05 Jul 1999
Incorporation

LANDMARK CONSULTANTS LIMITED Charges

14 November 2002
Debenture
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…