LANDPACK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ
Company number 02102367
Status Active
Incorporation Date 23 February 1987
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 ; Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016. The most likely internet sites of LANDPACK LIMITED are www.landpack.co.uk, and www.landpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landpack Limited is a Private Limited Company. The company registration number is 02102367. Landpack Limited has been working since 23 February 1987. The present status of the company is Active. The registered address of Landpack Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. DEVELOPMENT SECURITIES ESTATES PLC is a Director of the company. Secretary BRAYSHAW, Martin John has been resigned. Secretary CROMPTON, Rita Mary has been resigned. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Secretary WARE, Robert Thomas Ernest has been resigned. Director AVER, Trevor James has been resigned. Director BODIE, Anthony Ellyah has been resigned. Director BURLETSON, Bryan Richard has been resigned. Director CLARK, Roger David has been resigned. Director DOWLING, Brian Sidney Preston has been resigned. Director FOUNDLY, Michael John has been resigned. Director LAMBERT, Mark Conrad has been resigned. Director MARX, Michael Henry has been resigned. Director VAUGHAN, Steven Mark has been resigned. Director WARE, Robert Thomas Ernest has been resigned. Director MOWLEM MANAGEMENT LIMITED has been resigned. Director MOWLEM SECRETARIAT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 08 February 2016
55 years old
Director
DEVELOPMENT SECURITIES ESTATES PLC
Appointed Date: 21 May 1997

Resigned Directors

Secretary
BRAYSHAW, Martin John
Resigned: 30 April 1993
Appointed Date: 31 August 1992
Secretary
CROMPTON, Rita Mary
Resigned: 31 August 1992
Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 15 November 1993
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Secretary
WARE, Robert Thomas Ernest
Resigned: 15 November 1993
Appointed Date: 30 April 1993
Director
AVER, Trevor James
Resigned: 01 July 1991
79 years old
Director
BODIE, Anthony Ellyah
Resigned: 21 May 1997
Appointed Date: 28 June 1993
87 years old
Director
BURLETSON, Bryan Richard
Resigned: 01 July 1991
84 years old
Director
CLARK, Roger David
Resigned: 31 March 1994
84 years old
Director
DOWLING, Brian Sidney Preston
Resigned: 21 May 1993
76 years old
Director
FOUNDLY, Michael John
Resigned: 06 November 1998
Appointed Date: 01 July 1991
65 years old
Director
LAMBERT, Mark Conrad
Resigned: 17 April 1998
Appointed Date: 31 March 1994
61 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 24 January 1995
78 years old
Director
VAUGHAN, Steven Mark
Resigned: 24 January 1995
Appointed Date: 01 July 1991
67 years old
Director
WARE, Robert Thomas Ernest
Resigned: 28 June 1993
Appointed Date: 21 May 1993
71 years old
Director
MOWLEM MANAGEMENT LIMITED
Resigned: 14 January 1999
Appointed Date: 06 November 1998
Director
MOWLEM SECRETARIAT LIMITED
Resigned: 14 January 1999
Appointed Date: 06 November 1998

LANDPACK LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
09 Mar 2016
Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016
03 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
...
... and 104 more events
13 Apr 1987
Registered office changed on 13/04/87 from: dorland house 14/16 regent street london SW1Y 4PH
13 Apr 1987
Accounting reference date notified as 07/04
16 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1987
Registered office changed on 16/03/87 from: 124-128 city road london EC1V 2NJ
23 Feb 1987
Certificate of Incorporation

LANDPACK LIMITED Charges

8 April 1987
Legal charge
Delivered: 16 April 1987
Status: Satisfied on 2 July 2013
Persons entitled: Samuel Montagu & Co Limited
Description: Part of land k/a the white waltham airfield industrial…

Similar Companies

LANDPAC GROUND IMPROVEMENT TECHNOLOGIES LTD LANDPACE LIMITED LANDPALM LIMITED LANDPANEL LIMITED LANDPAPER LIMITED LANDPAR LTD LANDPARK LIMITED