LANDMASTERS DEVELOPMENTS LIMITED
LONDON ADELPHOI NICOLAIDES (CONSTRUCTION) LIMITED

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Company number 01627519
Status Active
Incorporation Date 6 April 1982
Company Type Private Limited Company
Address 65 INVERNESS TERRACE, LONDON, W2 3JT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Company name changed adelphoi nicolaides (construction) LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 . The most likely internet sites of LANDMASTERS DEVELOPMENTS LIMITED are www.landmastersdevelopments.co.uk, and www.landmasters-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmasters Developments Limited is a Private Limited Company. The company registration number is 01627519. Landmasters Developments Limited has been working since 06 April 1982. The present status of the company is Active. The registered address of Landmasters Developments Limited is 65 Inverness Terrace London W2 3jt. The company`s financial liabilities are £32.91k. It is £19.35k against last year. The cash in hand is £48.37k. It is £15.8k against last year. And the total assets are £57.05k, which is £15.8k against last year. NICOLAIDES, Costas Georgiou is a Secretary of the company. NICOLAIDES, George is a Director of the company. Secretary NICOLAIDES, Costas has been resigned. Secretary WATKINS, Helena has been resigned. Director NICOLAIDES, Chris Costas has been resigned. Director NICOLAIDES, Costas has been resigned. Director NICOLAIDES, Maria has been resigned. Director NICOLAIDES, Rina has been resigned. Director PRINSE, Roy has been resigned. Director WATKINS, Helena has been resigned. The company operates in "Construction of commercial buildings".


landmasters developments Key Finiance

LIABILITIES £32.91k
+142%
CASH £48.37k
+48%
TOTAL ASSETS £57.05k
+38%
All Financial Figures

Current Directors

Secretary
NICOLAIDES, Costas Georgiou
Appointed Date: 04 November 2002
Director
NICOLAIDES, George
Appointed Date: 16 July 2015
66 years old

Resigned Directors

Secretary
NICOLAIDES, Costas
Resigned: 16 November 2001
Secretary
WATKINS, Helena
Resigned: 04 November 2002
Appointed Date: 16 November 2001
Director
NICOLAIDES, Chris Costas
Resigned: 16 July 1993
63 years old
Director
NICOLAIDES, Costas
Resigned: 30 October 1999
93 years old
Director
NICOLAIDES, Maria
Resigned: 16 July 2015
Appointed Date: 16 November 2001
87 years old
Director
NICOLAIDES, Rina
Resigned: 16 July 1993
56 years old
Director
PRINSE, Roy
Resigned: 01 May 1999
Appointed Date: 16 July 1993
62 years old
Director
WATKINS, Helena
Resigned: 16 July 2015
Appointed Date: 16 July 1993
60 years old

Persons With Significant Control

Mr George Nicolaides
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

LANDMASTERS DEVELOPMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 16 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
18 Feb 2016
Company name changed adelphoi nicolaides (construction) LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
07 Jan 2016
Termination of appointment of Helena Watkins as a director on 16 July 2015
07 Jan 2016
Appointment of Mr George Nicolaides as a director on 16 July 2015
...
... and 78 more events
03 Dec 1987
Return made up to 24/11/87; full list of members
02 Nov 1987
Particulars of mortgage/charge
03 Mar 1987
Particulars of mortgage/charge
05 Dec 1986
Full accounts made up to 5 April 1986
05 Dec 1986
Return made up to 01/12/86; full list of members

LANDMASTERS DEVELOPMENTS LIMITED Charges

28 October 1987
Legal charge
Delivered: 2 November 1987
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 30 marmora road southwark lodndon SE22.
17 February 1987
Legal charge
Delivered: 3 March 1987
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 28 fitzgerald avenue barnes, london SW14.
17 May 1985
Legal charge
Delivered: 22 May 1985
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 1/6 avenue house 18 all souls avenue, london NW2.
17 May 1985
Legal charge
Delivered: 22 May 1985
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 71 to 75A chevening road london NW6.

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