LANDMARK BUSINESS CENTRES (OBS) LIMITED - LONDON


Company Profile Company Filings

Overview

LANDMARK BUSINESS CENTRES (OBS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANDMARK BUSINESS CENTRES (OBS) LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06853558. The accounts status is FULL and accounts are next due on 30/09/2024.

LANDMARK BUSINESS CENTRES (OBS) 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

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM CLARK Secretary 2022-11-15 CURRENT
MR EDWARD WILLIAM JOHN COWELL Feb 1970 British Director 2020-08-07 CURRENT
MR CRAIG STUART NUNN May 1969 British Director 2023-02-28 CURRENT
MR RICHARD PETER JOHN GILL Jul 1963 British Director 2009-03-20 UNTIL 2017-01-31 RESIGNED
MALCOLM CLARK Secretary 2017-03-29 UNTIL 2021-10-18 RESIGNED
MR SCOTT PETER THORN-DAVIS Secretary 2021-10-18 UNTIL 2022-11-15 RESIGNED
RICHARD PETER JOHN GILL British Secretary 2009-04-01 UNTIL 2017-01-31 RESIGNED
MR JAMES FARNWORTH Feb 1983 Australian Director 2019-01-01 UNTIL 2023-03-03 RESIGNED
MR MOHAMED JIWAJI Nov 1974 British Director 2020-08-07 UNTIL 2020-11-09 RESIGNED
JOHN ROBERT SPENCER Jun 1958 British Director 2017-01-31 UNTIL 2020-08-07 RESIGNED
MR JOHN HUNTER Jan 1966 British Director 2017-01-31 UNTIL 2020-08-07 RESIGNED
CLIVE CAUNTER Jul 1956 British Director 2009-03-20 UNTIL 2017-01-31 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-03-20 UNTIL 2009-03-20 RESIGNED
MR MALCOLM CLARK Jul 1958 United Kingdom Director 2017-01-31 UNTIL 2018-06-05 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2015-06-02 UNTIL 2017-01-31 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2017-09-19 UNTIL 2018-12-31 RESIGNED
MR DAVID IAN TODD Jan 1947 British Director 2009-03-20 UNTIL 2017-01-31 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
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 BUSINESS CENTRES (HOLLAND HOUSE) LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RG BUSINESS CENTRES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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 (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
WESTWOOD JOINERY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
AROEIRA SALLES LIMITED LONDON Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
JKDRG LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLEWOOD HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NICHOLAS NORTH ASSOCIATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 65120 - Non-life insurance
AFSON UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A PARIENTE PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HERTS CARDIOLOGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
GCW-INTELLIGENCE LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
LAS ACCOUNTANTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied