LANDA ASSET MANAGEMENT PLC - LONDON


Company Profile Company Filings

Overview

LANDA ASSET MANAGEMENT PLC is a Public Limited Company from LONDON and has the status: Active.
LANDA ASSET MANAGEMENT PLC was incorporated 26 years ago on 28/01/1998 and has the registered number: 03500650. The accounts status is FULL and accounts are next due on 30/09/2024.

LANDA ASSET MANAGEMENT PLC - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BRIAN RICHARDSON Jul 1977 British Director 2009-07-27 CURRENT
THOMAS CHARLES LUCIEN PISSARRO Mar 1967 Director 1998-02-16 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-01-28 UNTIL 1998-01-28 RESIGNED
MR IAIN MUNRO RAMSAY Apr 1945 British Director 1998-02-16 UNTIL 2003-01-24 RESIGNED
MR SIMON JAMES PRIOR Apr 1969 British Director 2007-09-30 UNTIL 2009-07-27 RESIGNED
MR STEPHEN IAN JONES Jul 1960 British Director 2003-09-01 UNTIL 2007-07-27 RESIGNED
ROBERT JAMES DODD Jul 1945 British Director 1998-01-28 UNTIL 1998-02-16 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Director 1998-01-28 UNTIL 1998-01-28 RESIGNED
MR KEVIN MARTIN BOYLAN Nov 1970 British Director 2011-09-30 UNTIL 2015-10-13 RESIGNED
MR STEPHEN IAN JONES Jul 1960 British Secretary 2003-09-01 UNTIL 2007-07-27 RESIGNED
ALAN ANDREW WELSH Dec 1962 British Director 1998-01-28 UNTIL 2007-09-30 RESIGNED
ROBERT JAMES DODD Jul 1945 British Secretary 1998-01-28 UNTIL 2003-09-01 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1998-01-28 UNTIL 1998-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antler Property Investments Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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HOMES SOUTH EAST LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
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ANTLER HOMES CHESHIRE LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
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ANTLER PROPERTY LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANTLER ESTATES LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANTLER PROPERTY INVESTMENTS PLC LONDON Active FULL 68100 - Buying and selling of own real estate
ARUN ASSET MANAGEMENT LIMITED HIGH WYCOMBE Active MICRO ENTITY 66300 - Fund management activities
ALLIANCE GROUP INTERNATIONAL (UK) LIMITED BARNSTAPLE ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINTON TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELM SOLAR ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ALPHA REAL CAPITAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
FITZROVIA FINANCE SECURITY LTD. LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BLOCK MANAGEMENT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HILLATON TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTY CONSTRUCTION CHEMICALS TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEMPO STRUCTURED PRODUCTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROCKMOUNT CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BIOMASS ENERGY RENEWABLES LLP LONDON Active SMALL None Supplied