LANDBAY PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0BD
Company number 08668507
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 3RD FLOOR, 9-11, GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 GBP 1,470.19 ; Confirmation statement made on 30 August 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/03/2016 . The most likely internet sites of LANDBAY PARTNERS LIMITED are www.landbaypartners.co.uk, and www.landbay-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landbay Partners Limited is a Private Limited Company. The company registration number is 08668507. Landbay Partners Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Landbay Partners Limited is 3rd Floor 9 11 Grosvenor Gardens London Sw1w 0bd. . BHOPAL, Runjit is a Secretary of the company. BURGESS, Robert Michael is a Director of the company. CORK, Julian Hartley is a Director of the company. GOODALL, John is a Director of the company. JENKINS, John Michael is a Director of the company. STERN, Graeme is a Director of the company. SUTTON, Julian Richard is a Director of the company. WARD, Anthony John is a Director of the company. Director GEBERBAUER, Hans has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BHOPAL, Runjit
Appointed Date: 26 January 2015

Director
BURGESS, Robert Michael
Appointed Date: 26 January 2015
60 years old

Director
CORK, Julian Hartley
Appointed Date: 19 April 2016
52 years old

Director
GOODALL, John
Appointed Date: 29 August 2013
51 years old

Director
JENKINS, John Michael
Appointed Date: 01 December 2014
61 years old

Director
STERN, Graeme
Appointed Date: 01 September 2013
45 years old

Director
SUTTON, Julian Richard
Appointed Date: 01 December 2014
61 years old

Director
WARD, Anthony John
Appointed Date: 01 December 2014
68 years old

Resigned Directors

Director
GEBERBAUER, Hans
Resigned: 23 October 2015
Appointed Date: 01 December 2014
54 years old

Persons With Significant Control

Seedrs Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDBAY PARTNERS LIMITED Events

30 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,470.19

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
24 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 31/03/2016

24 May 2016
Satisfaction of charge 086685070002 in full
24 May 2016
Satisfaction of charge 086685070001 in full
...
... and 36 more events
15 Apr 2014
Sub-division of shares on 17 January 2014
17 Jan 2014
Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 17 January 2014
30 Oct 2013
Appointment of Graeme Stern as a director
25 Sep 2013
Annual return made up to 30 August 2013 with full list of shareholders
29 Aug 2013
Incorporation

LANDBAY PARTNERS LIMITED Charges

17 July 2015
Charge code 0866 8507 0002
Delivered: 24 July 2015
Status: Satisfied on 24 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 July 2015
Charge code 0866 8507 0001
Delivered: 22 July 2015
Status: Satisfied on 24 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…