LANDMARK SPACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANDMARK SPACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANDMARK SPACE LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: 05374141. The accounts status is FULL and accounts are next due on 30/09/2024.
LANDMARK SPACE LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: 05374141. The accounts status is FULL and accounts are next due on 30/09/2024.
LANDMARK SPACE LIMITED - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
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:
I2 OFFICE LIMITED (until 25/01/2018)
I2 OFFICE LIMITED (until 25/01/2018)
OAKHILL PROPERTY MIDLANDS LTD (until 20/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
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 MALCOLM CLARK | Secretary | 2022-11-15 | CURRENT | ||
MR EDWARD WILLIAM JOHN COWELL | Feb 1970 | British | Director | 2020-01-30 | CURRENT |
MR COLIN JOHN PEACOCK | Jan 1952 | British | Director | 2009-11-09 UNTIL 2012-02-29 | RESIGNED |
MR NICHOLAS PHILIP WENTWORTH-STANLEY | Aug 1954 | British | Director | 2010-11-03 UNTIL 2014-06-25 | RESIGNED |
ABIMBOLA ADESANYA | British | Secretary | 2014-11-21 UNTIL 2015-05-06 | RESIGNED | |
CHRISTOPHER STUART DODD | Secretary | 2014-06-25 UNTIL 2014-11-21 | RESIGNED | ||
MR MALCOLM CLARK | Secretary | 2018-09-19 UNTIL 2021-10-18 | RESIGNED | ||
MR SCOTT PETER THORN-DAVIS | Secretary | 2021-10-18 UNTIL 2022-11-15 | RESIGNED | ||
ELSPETH ANNA JEAN GRACE | Feb 1966 | British | Secretary | 2005-02-23 UNTIL 2010-11-03 | RESIGNED |
MR JESSE WEYLAND HOLGATE | Apr 1974 | British | Director | 2014-10-09 UNTIL 2017-06-30 | RESIGNED |
ADRIAN WENTWORTH-STANLEY | May 1965 | British | Director | 2010-11-03 UNTIL 2014-06-25 | RESIGNED |
ELSPETH ANNA JEAN GRACE | Feb 1966 | British | Director | 2005-02-23 UNTIL 2010-11-03 | RESIGNED |
JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2016-04-11 UNTIL 2020-08-07 | RESIGNED |
MR MALCOLM CLARK | Jul 1958 | United Kingdom | Director | 2014-10-09 UNTIL 2018-06-05 | RESIGNED |
MR GEOFFREY IAN LANDER | Jan 1951 | Director | 2013-03-05 UNTIL 2015-09-30 | RESIGNED | |
MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2010-11-03 UNTIL 2014-06-25 | RESIGNED |
MR MOHAMED JIWAJI | Nov 1974 | British | Director | 2020-08-07 UNTIL 2020-11-09 | RESIGNED |
MR MARTIN BENJAMIN GAMMON | Feb 1956 | British | Director | 2014-06-25 UNTIL 2014-10-09 | RESIGNED |
DAVID GRATTON | Jan 1960 | British | Director | 2010-11-03 UNTIL 2013-03-05 | RESIGNED |
MR DAVID MARTIN GRATTON | Jan 1960 | British | Director | 2013-07-31 UNTIL 2014-10-09 | RESIGNED |
PHILIP DAVID GRACE | May 1961 | British | Director | 2005-02-23 UNTIL 2015-12-11 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2017-06-30 UNTIL 2018-12-31 | RESIGNED |
MR JAMES FARNWORTH | Feb 1983 | British | Director | 2019-01-01 UNTIL 2023-03-03 | RESIGNED |
CHRISTOPHER STUART DODD | Oct 1976 | British | Director | 2014-10-09 UNTIL 2016-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Landmark Limited | 2022-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
O.C.S. Group Limited | 2016-04-06 - 2022-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |