LANDSIDE LIMITED

Hellopages » Greater London » Westminster » SW1V 3QT

Company number 03285771
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address 108 ST GEORGES SQUARE, LONDON, SW1V 3QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 30 November 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 7,500 . The most likely internet sites of LANDSIDE LIMITED are www.landside.co.uk, and www.landside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landside Limited is a Private Limited Company. The company registration number is 03285771. Landside Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Landside Limited is 108 St Georges Square London Sw1v 3qt. . HAMBRO, Ilda Teixeira is a Secretary of the company. HAMBRO, Ilda Teixeira is a Director of the company. MOSIMANN, Kathrin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALDRIDGE, James Francis has been resigned. Director JAMES, Andrew George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOSIMANN, Anton has been resigned. Director NUNZI, Daniela has been resigned. Director PILKINGTON, Henrietta has been resigned. Director TAHERI, Shahrad, Doctor has been resigned. Director YOUNG, Michael Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMBRO, Ilda Teixeira
Appointed Date: 16 December 1996
Director
HAMBRO, Ilda Teixeira
Appointed Date: 16 December 1996
69 years old
Director
MOSIMANN, Kathrin
Appointed Date: 06 January 2009
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 1996
Appointed Date: 29 November 1996
Director
ALDRIDGE, James Francis
Resigned: 30 January 2012
Appointed Date: 06 January 2009
45 years old
Director
JAMES, Andrew George
Resigned: 10 February 2003
Appointed Date: 16 October 1998
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 1996
Appointed Date: 29 November 1996
Director
MOSIMANN, Anton
Resigned: 01 March 2013
Appointed Date: 06 January 2009
78 years old
Director
NUNZI, Daniela
Resigned: 06 January 2009
Appointed Date: 25 March 2003
51 years old
Director
PILKINGTON, Henrietta
Resigned: 06 January 2009
Appointed Date: 25 March 2003
56 years old
Director
TAHERI, Shahrad, Doctor
Resigned: 02 November 1998
Appointed Date: 19 June 1997
59 years old
Director
YOUNG, Michael Alan
Resigned: 16 October 1998
Appointed Date: 16 December 1996
80 years old

LANDSIDE LIMITED Events

22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 30 November 2016
22 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 7,500
26 Jan 2016
Accounts for a dormant company made up to 30 November 2015
05 Mar 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 66 more events
28 Apr 1997
Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Dec 1996
Nc inc already adjusted 16/12/96
20 Dec 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1996
Incorporation

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