LANDMARK FINANCIAL LIMITED
LONDON LANDMARK MORTGAGES LIMITED UKMORTGAGESTORE.COM LIMITED

Hellopages » Greater London » Westminster » W1H 1DP

Company number 04039013
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 10,000 . The most likely internet sites of LANDMARK FINANCIAL LIMITED are www.landmarkfinancial.co.uk, and www.landmark-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Landmark Financial Limited is a Private Limited Company. The company registration number is 04039013. Landmark Financial Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Landmark Financial Limited is 78 York Street London W1h 1dp. The company`s financial liabilities are £20.09k. It is £-2.5k against last year. The cash in hand is £26.74k. It is £1.28k against last year. And the total assets are £52.52k, which is £7.34k against last year. FELL, Gillian is a Secretary of the company. FELL, Andrew William is a Director of the company. Secretary JAMESON, Gregory James Mcgavin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


landmark financial Key Finiance

LIABILITIES £20.09k
-12%
CASH £26.74k
+5%
TOTAL ASSETS £52.52k
+16%
All Financial Figures

Current Directors

Secretary
FELL, Gillian
Appointed Date: 01 October 2007
Director
FELL, Andrew William
Appointed Date: 24 July 2000
58 years old

Resigned Directors

Secretary
JAMESON, Gregory James Mcgavin
Resigned: 01 October 2007
Appointed Date: 24 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Mr Andrew William Fell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LANDMARK FINANCIAL LIMITED Events

07 Sep 2016
Confirmation statement made on 24 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
14 May 2015
Total exemption small company accounts made up to 31 October 2014
09 Sep 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10,000
...
... and 47 more events
22 Mar 2001
Director resigned
22 Mar 2001
New director appointed
22 Mar 2001
Registered office changed on 22/03/01 from: landmark financial management 40-41 museum street london WC1A 1LT
22 Mar 2001
New secretary appointed
24 Jul 2000
Incorporation

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