LANDRUM & BROWN UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2SQ

Company number 07760109
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 74 WIGMORE STREET, LONDON, W1U 2SQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Appointment of Greenwoods Solicitors Llp as a secretary on 5 June 2015; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LANDRUM & BROWN UK LIMITED are www.landrumbrownuk.co.uk, and www.landrum-brown-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Landrum Brown Uk Limited is a Private Limited Company. The company registration number is 07760109. Landrum Brown Uk Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Landrum Brown Uk Limited is 74 Wigmore Street London W1u 2sq. . GREENWOODS SOLICITORS LLP is a Secretary of the company. FERNANDEZ SUAREZ, Berta is a Director of the company. PERRYMAN, Mark A is a Director of the company. PETERS, Dennis E is a Director of the company. THOMAS, Jeffrey N is a Director of the company. Director BEYEA, Winfield S has been resigned. Director GOLDBERG, Douglas F has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GREENWOODS SOLICITORS LLP
Appointed Date: 05 June 2015

Director
FERNANDEZ SUAREZ, Berta
Appointed Date: 02 September 2011
62 years old

Director
PERRYMAN, Mark A
Appointed Date: 02 September 2011
63 years old

Director
PETERS, Dennis E
Appointed Date: 02 September 2011
67 years old

Director
THOMAS, Jeffrey N
Appointed Date: 02 September 2011
83 years old

Resigned Directors

Director
BEYEA, Winfield S
Resigned: 30 September 2014
Appointed Date: 02 September 2011
75 years old

Director
GOLDBERG, Douglas F
Resigned: 01 September 2014
Appointed Date: 02 September 2011
62 years old

LANDRUM & BROWN UK LIMITED Events

13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
19 Jul 2016
Appointment of Greenwoods Solicitors Llp as a secretary on 5 June 2015
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1

09 Sep 2015
Termination of appointment of Douglas F Goldberg as a director on 1 September 2014
...
... and 6 more events
02 Oct 2013
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1

05 Jun 2013
Accounts for a dormant company made up to 30 September 2012
17 Oct 2012
Annual return made up to 2 September 2012 with full list of shareholders
17 Oct 2012
Registered office address changed from Beacon Hill Chambers Churt Road Hindhead Surrey GU26 6NW United Kingdom on 17 October 2012
02 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted