LANDOR (DUNDEE WHARF) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANDOR (DUNDEE WHARF) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANDOR (DUNDEE WHARF) LIMITED was incorporated 31 years ago on 20/07/1992 and has the registered number: 02732750. The accounts status is SMALL and accounts are next due on 31/03/2024.
LANDOR (DUNDEE WHARF) LIMITED was incorporated 31 years ago on 20/07/1992 and has the registered number: 02732750. The accounts status is SMALL and accounts are next due on 31/03/2024.
LANDOR (DUNDEE WHARF) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
4TH FLOOR
LONDON
ENGLAND AND WALES
E14 9SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JOSEPH DALTON | Secretary | 2021-04-01 | CURRENT | ||
| MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2009-10-14 | CURRENT |
| MR. SEAN MULRYAN | Sep 1954 | Irish | Director | 1995-03-10 | CURRENT |
| MR PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 2021-04-01 | CURRENT |
| MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2011-11-09 UNTIL 2021-04-01 | RESIGNED |
| MR BRIAN FAGAN | Irish | Secretary | 2002-09-02 UNTIL 2014-10-01 | RESIGNED | |
| RONALD GEOFFREY FULLER | British | Secretary | 1995-03-10 UNTIL 1998-03-31 | RESIGNED | |
| STEPHEN PAUL HAINES | British | Secretary | 1998-03-31 UNTIL 2002-09-02 | RESIGNED | |
| DAVID NICHOLAS PEARSON | Secretary | 2014-10-01 UNTIL 2021-04-01 | RESIGNED | ||
| JOHN STANISLAUS PURCELL | May 1953 | Irish | Secretary | 1992-08-04 UNTIL 1995-03-10 | RESIGNED |
| MR EMMANUEL JOSEPH RIGBY | Jun 1936 | Secretary | 1992-07-20 UNTIL 1992-08-04 | RESIGNED | |
| MR BRIAN FAGAN | Irish | Director | 2002-08-23 UNTIL 2014-10-31 | RESIGNED | |
| MR EMMANUEL JOSEPH RIGBY | Jun 1936 | Director | 1992-07-20 UNTIL 1992-08-04 | RESIGNED | |
| HARDY RAYMOND | Jul 1965 | Irish | Director | 2002-08-23 UNTIL 2009-01-21 | RESIGNED |
| JOHN STANISLAUS PURCELL | May 1953 | Irish | Director | 1992-08-04 UNTIL 2002-08-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-20 UNTIL 1992-07-20 | RESIGNED | ||
| MR MICHAEL FINGLETON | Jan 1938 | Irish | Director | 1995-03-10 UNTIL 2002-08-23 | RESIGNED |
| TIMOTHY GUY FARROW | May 1956 | British | Director | 2006-09-27 UNTIL 2008-11-11 | RESIGNED |
| MR DAVID JOHN BADGER | Jul 1961 | British | Director | 2008-11-19 UNTIL 2009-07-10 | RESIGNED |
| DEIRDRE MARY EGAN | Apr 1960 | Irish | Director | 1992-08-04 UNTIL 1995-03-10 | RESIGNED |
| FINANCIAL CONTROLLER DOMINIC DUNFORD | Jun 1969 | English | Director | 2014-08-04 UNTIL 2014-09-22 | RESIGNED |
| MR DAVID MICHAEL BROPHY | Mar 1960 | Irish | Director | 2007-11-28 UNTIL 2011-11-04 | RESIGNED |
| DR PETER BACON | Jan 1953 | Irish | Director | 2006-12-20 UNTIL 2007-12-31 | RESIGNED |
| MRS MARY BERNADETTE RIGBY | Feb 1939 | Irish | Director | 1992-07-20 UNTIL 1992-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Residential Holdco Limited | 2021-10-29 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ballymore Properties Limited | 2016-04-06 - 2021-10-29 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Ballymore Properties Ltd | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
|
| Mr Sean Mulryan | 2016-04-06 | 9/1954 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |