LANDMARK VIRTUAL OFFICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HU

Company number 03616380
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address LANDMARK HOUSE, 17 HANOVER SQUARE, LONDON, W1S 1HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LANDMARK VIRTUAL OFFICES LIMITED are www.landmarkvirtualoffices.co.uk, and www.landmark-virtual-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Landmark Virtual Offices Limited is a Private Limited Company. The company registration number is 03616380. Landmark Virtual Offices Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Landmark Virtual Offices Limited is Landmark House 17 Hanover Square London W1s 1hu. . OGUIKE, Anthony is a Secretary of the company. NICOL, Deborah Jadesola is a Director of the company. OGUIKE, Anthony is a Director of the company. ONWUANIBE, Paul is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director HARVEY COLES, Derick, Lord has been resigned. Director KALU, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OGUIKE, Anthony
Appointed Date: 17 August 1998
Director
NICOL, Deborah Jadesola
Appointed Date: 06 January 2015
45 years old
Director
OGUIKE, Anthony
Appointed Date: 06 January 2015
59 years old
Director
ONWUANIBE, Paul
Appointed Date: 17 August 1998
60 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Director
HARVEY COLES, Derick, Lord
Resigned: 11 February 2009
Appointed Date: 01 November 2001
79 years old
Director
KALU, David
Resigned: 06 January 2015
Appointed Date: 17 August 1998
59 years old

Persons With Significant Control

Mr Paul Onwuanibe
Notified on: 17 August 2016
60 years old
Nature of control: Has significant influence or control
Mr Anthony Oguike B Sc(Hons)
Notified on: 17 August 2016
59 years old
Nature of control: Has significant influence or control
Ms Deborah Jadesola Nicol
Notified on: 17 August 2016
45 years old
Nature of control: Has significant influence or control

LANDMARK VIRTUAL OFFICES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 83,500
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 83,500
...
... and 61 more events
26 Aug 1998
New secretary appointed
26 Aug 1998
New director appointed
26 Aug 1998
New director appointed
26 Aug 1998
Registered office changed on 26/08/98 from: international house 31 church road, hendon london NW4 4EB
17 Aug 1998
Incorporation

LANDMARK VIRTUAL OFFICES LIMITED Charges

27 August 2009
Rent deposit deed
Delivered: 15 September 2009
Status: Satisfied on 27 September 2013
Persons entitled: Fasken Martineau LLP
Description: The rent deposit see image for full details.
26 April 2004
Rent deposit deed
Delivered: 30 April 2004
Status: Satisfied on 27 September 2013
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £15,550 or such other sum as is held pursuant to the rent…
21 March 1999
Debenture
Delivered: 25 March 1999
Status: Satisfied on 27 September 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 March 1999
Rent deposit deed
Delivered: 1 April 1999
Status: Satisfied on 27 September 2013
Persons entitled: David Morris International Limited
Description: 2ND floor,24/25 conduit street and 36/37 st george…

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