LANDOR ASSOCIATES EUROPE LTD

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 01797828
Status Active
Incorporation Date 7 March 1984
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 24/09/2016; Appointment of Mr Stephen Richard Winters as a director on 13 October 2016; Termination of appointment of Christopher Paul Sweetland as a director on 1 June 2016. The most likely internet sites of LANDOR ASSOCIATES EUROPE LTD are www.landorassociateseurope.co.uk, and www.landor-associates-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Landor Associates Europe Ltd is a Private Limited Company. The company registration number is 01797828. Landor Associates Europe Ltd has been working since 07 March 1984. The present status of the company is Active. The registered address of Landor Associates Europe Ltd is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. GERAGHTY, Jane is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary BRESLAUER, Mark has been resigned. Secretary COCHRANE, Ian Andrew has been resigned. Secretary ELLETT, Timothy has been resigned. Secretary SARSON, Timothy James has been resigned. Director BARA, Jean Marc has been resigned. Director BRANIGAN, Craig has been resigned. Director BRESLAUER, Mark has been resigned. Director BREW, Alan has been resigned. Director CASEY, Donald has been resigned. Director COCHRANE, Ian Andrew has been resigned. Director DELANEY, Paul has been resigned. Director DUMEU, Jean Luis has been resigned. Director ELLETT, Timothy has been resigned. Director FABRIS, Carol has been resigned. Director FARNELL-WATSON, Peter Arthur has been resigned. Director GIOVANNONI, Cheryl Yvette has been resigned. Director HORJUS, Robert Charles has been resigned. Director PORTAIL, Gilles has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SARSON, Timothy James has been resigned. Director SARSON, Timothy James has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director SYKES, Ted Lewis has been resigned. Director TIMON, Clay Scott has been resigned. Director TOMLINSON, Paul Ian has been resigned. Director VICE, Edward has been resigned. Director WRENCH, Charles Hector has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 26 September 2006
Director
GERAGHTY, Jane
Appointed Date: 01 May 2013
55 years old
Director
WINTERS, Steve Richard
Appointed Date: 13 October 2016
58 years old

Resigned Directors

Secretary
BRESLAUER, Mark
Resigned: 22 December 1997
Appointed Date: 30 September 1992
Secretary
COCHRANE, Ian Andrew
Resigned: 30 September 1992
Secretary
ELLETT, Timothy
Resigned: 22 March 2000
Appointed Date: 07 July 1997
Secretary
SARSON, Timothy James
Resigned: 26 September 2006
Appointed Date: 15 December 2000
Director
BARA, Jean Marc
Resigned: 07 July 1997
Appointed Date: 16 September 1992
79 years old
Director
BRANIGAN, Craig
Resigned: 06 December 2000
Appointed Date: 30 September 1998
74 years old
Director
BRESLAUER, Mark
Resigned: 31 December 2000
Appointed Date: 16 September 1992
66 years old
Director
BREW, Alan
Resigned: 10 September 1993
79 years old
Director
CASEY, Donald
Resigned: 31 December 1993
87 years old
Director
COCHRANE, Ian Andrew
Resigned: 30 September 1992
74 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
DUMEU, Jean Luis
Resigned: 29 February 2004
Appointed Date: 15 December 2000
76 years old
Director
ELLETT, Timothy
Resigned: 31 December 2000
Appointed Date: 07 July 1997
64 years old
Director
FABRIS, Carol
Resigned: 20 August 1996
Appointed Date: 16 September 1992
74 years old
Director
FARNELL-WATSON, Peter Arthur
Resigned: 24 April 1998
Appointed Date: 16 September 1992
78 years old
Director
GIOVANNONI, Cheryl Yvette
Resigned: 30 April 2013
Appointed Date: 02 January 2007
62 years old
Director
HORJUS, Robert Charles
Resigned: 26 September 2006
Appointed Date: 18 November 1999
68 years old
Director
PORTAIL, Gilles
Resigned: 30 January 2004
Appointed Date: 15 December 2000
60 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 26 September 2006
68 years old
Director
SARSON, Timothy James
Resigned: 11 July 2008
Appointed Date: 02 January 2007
61 years old
Director
SARSON, Timothy James
Resigned: 26 September 2006
Appointed Date: 15 December 2000
61 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 June 2016
Appointed Date: 26 September 2006
70 years old
Director
SYKES, Ted Lewis
Resigned: 31 October 1992
69 years old
Director
TIMON, Clay Scott
Resigned: 31 December 2003
Appointed Date: 20 August 1996
82 years old
Director
TOMLINSON, Paul Ian
Resigned: 09 February 2009
Appointed Date: 11 July 2008
51 years old
Director
VICE, Edward
Resigned: 20 August 1996
Appointed Date: 16 September 1992
81 years old
Director
WRENCH, Charles Hector
Resigned: 26 September 2006
Appointed Date: 15 December 2000
65 years old

Persons With Significant Control

Young & Rubicam Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDOR ASSOCIATES EUROPE LTD Events

10 Dec 2016
Second filing of Confirmation Statement dated 24/09/2016
13 Oct 2016
Appointment of Mr Stephen Richard Winters as a director on 13 October 2016
13 Oct 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 June 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/12/2016.
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 158 more events
23 Dec 1986
Full accounts made up to 31 December 1985
22 Sep 1986
Return made up to 31/12/85; full list of members
16 May 1986
New director appointed
03 May 1984
Company name changed\certificate issued on 03/05/84
07 Mar 1984
Certificate of incorporation

LANDOR ASSOCIATES EUROPE LTD Charges

26 July 1985
Rent deposit deed
Delivered: 13 August 1985
Status: Satisfied on 10 August 1992
Persons entitled: The British Petroleum Pensions Trust Limited
Description: All moneys from time to time standing to the credit of the…

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