LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED - LONDON


Company Profile Company Filings

Overview

LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ROYAL EXCHANGE
LONDON
EC3V 3DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LANDMARK CORPORATE SERVICES LIMITED (until 06/07/2006)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG STUART NUNN May 1969 British Director 2023-02-28 CURRENT
MR EDWARD WILLIAM JOHN COWELL Feb 1970 British Director 2020-08-07 CURRENT
MR MALCOLM CLARK Secretary 2022-11-15 CURRENT
BA CORPDIRECT LIMITED Corporate Nominee Director 1999-10-11 UNTIL 1999-12-21 RESIGNED
BA CORPSEC LIMITED Corporate Nominee Secretary 1999-10-11 UNTIL 1999-12-21 RESIGNED
MALCOLM CLARK Secretary 2017-03-29 UNTIL 2021-10-18 RESIGNED
MR RICHARD PETER JOHN GILL Jul 1963 British Secretary 2006-07-06 UNTIL 2017-01-31 RESIGNED
CAROLYN NEWMARK British Secretary 2000-09-06 UNTIL 2006-07-06 RESIGNED
MR SCOTT PETER THORN-DAVIS Secretary 2021-10-18 UNTIL 2022-11-15 RESIGNED
MR DAVID IAN TODD Jan 1947 British Secretary 1999-12-21 UNTIL 2000-09-06 RESIGNED
MR JAMES FARNWORTH Feb 1983 British Director 2019-01-01 UNTIL 2023-03-03 RESIGNED
MR DAVID IAN TODD Jan 1947 British Director 1999-12-21 UNTIL 2017-01-31 RESIGNED
JOHN ROBERT SPENCER Jun 1958 British Director 2017-01-31 UNTIL 2020-08-07 RESIGNED
MR MOHAMED JIWAJI Nov 1974 British Director 2020-08-07 UNTIL 2020-11-09 RESIGNED
MR JOHN HUNTER Jan 1966 British Director 2017-01-31 UNTIL 2020-08-07 RESIGNED
MR RICHARD PETER JOHN GILL Jul 1963 British Director 2006-07-06 UNTIL 2017-01-31 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2015-06-02 UNTIL 2017-01-31 RESIGNED
MR MALCOLM CLARK United Kingdom Director 2017-01-31 UNTIL 2018-06-05 RESIGNED
CLIVE CAUNTER Jul 1956 British Director 2007-04-01 UNTIL 2017-01-31 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2017-09-19 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landmark Limited 2016-04-06 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDEN STUDIOS BUSINESS CENTRE LIMITED COVENTRY ... FULL 68209 - Other letting and operating of own or leased real estate
LANDMARK BUSINESS CENTRES (BANK) LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
I2 OFFICE LIMITED LONDON ENGLAND Active -... FULL 68201 - Renting and operating of Housing Association real estate
LANDMARK TECHNOLOGIES (UK) LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
LANDMARK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LANDMARK SPACE LIMITED LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
LANDMARK BUSINESS CENTRES (OBS) LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
THE SPACE OLD STREET LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE SHOREDITCH LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE HOLBORN LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE REGENT STREET LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE ALDGATE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE HOLDINGS LONDON LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THE SPACE MANAGEMENT LONDON LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
THE SPACE LIVERPOOL STREET LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE MAYFAIR LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LANDMARK GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OKA RESTAURANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OKA RESTAURANTS CARNABY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
UK FULI ADVERTISEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
TRUST PAYMENTS HOLDINGS LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TRUST PAYMENTS LTD LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FULL HARVEST UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BLACKBIRD CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CASTLE INTEGRITAS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DORMY CAPITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GOLDWYNS GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities