Active - Proposal to Strike off
Company Information for LANDMARK BUSINESS CENTRES (BANK) LIMITED
1 ROYAL EXCHANGE, LONDON, EC3V 3DG,
|
Company Registration Number
03812089
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LANDMARK BUSINESS CENTRES (BANK) LIMITED | |
Legal Registered Office | |
1 ROYAL EXCHANGE LONDON EC3V 3DG Other companies in W1W | |
Company Number | 03812089 | |
---|---|---|
Company ID Number | 03812089 | |
Date formed | 1999-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:39:02 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM CLARK |
||
ANDREW FRANCIS BLURTON |
||
JOHN HUNTER |
||
JOHN ROBERT SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM CLARK |
Director | ||
RICHARD PETER JOHN GILL |
Company Secretary | ||
ANDREW FRANCIS BLURTON |
Director | ||
CLIVE ANTHONY CAUNTER |
Director | ||
RICHARD PETER JOHN GILL |
Director | ||
DAVID IAN TODD |
Director | ||
DAVID TODD |
Company Secretary | ||
CURZON DIRECTORS LIMITED |
Director | ||
BA CORPSEC LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD | Director | 2017-09-19 | CURRENT | 2013-08-22 | Active | |
GARDEN STUDIOS BUSINESS CENTRE LIMITED | Director | 2017-09-19 | CURRENT | 1993-03-16 | Liquidation | |
I2 OFFICE LIMITED | Director | 2017-09-19 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED | Director | 2017-09-19 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
LANDMARK TECHNOLOGIES (UK) LIMITED | Director | 2017-09-19 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
LANDMARK LIMITED | Director | 2017-09-19 | CURRENT | 2001-02-13 | Active | |
LANDMARK BUSINESS CENTRES (OBS) LIMITED | Director | 2017-09-19 | CURRENT | 2009-03-20 | Active | |
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD | Director | 2017-09-19 | CURRENT | 2010-09-16 | Active | |
LANDMARK SPACE LIMITED | Director | 2017-06-30 | CURRENT | 2005-02-23 | Active | |
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD | Director | 2017-01-31 | CURRENT | 2013-08-22 | Active | |
GARDEN STUDIOS BUSINESS CENTRE LIMITED | Director | 2017-01-31 | CURRENT | 1993-03-16 | Liquidation | |
I2 OFFICE LIMITED | Director | 2017-01-31 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED | Director | 2017-01-31 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
LANDMARK TECHNOLOGIES (UK) LIMITED | Director | 2017-01-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
LANDMARK LIMITED | Director | 2017-01-31 | CURRENT | 2001-02-13 | Active | |
LANDMARK BUSINESS CENTRES (OBS) LIMITED | Director | 2017-01-31 | CURRENT | 2009-03-20 | Active | |
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD | Director | 2017-01-31 | CURRENT | 2010-09-16 | Active | |
OCS GROUP INTERNATIONAL LIMITED | Director | 2016-09-19 | CURRENT | 1994-07-08 | Active | |
DE FACTO 2348 LIMITED | Director | 2016-09-01 | CURRENT | 1977-02-11 | Liquidation | |
JH STRATEGIC CONSULTING LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD | Director | 2017-01-31 | CURRENT | 2013-08-22 | Active | |
GARDEN STUDIOS BUSINESS CENTRE LIMITED | Director | 2017-01-31 | CURRENT | 1993-03-16 | Liquidation | |
I2 OFFICE LIMITED | Director | 2017-01-31 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED | Director | 2017-01-31 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
LANDMARK TECHNOLOGIES (UK) LIMITED | Director | 2017-01-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
LANDMARK LIMITED | Director | 2017-01-31 | CURRENT | 2001-02-13 | Active | |
LANDMARK BUSINESS CENTRES (OBS) LIMITED | Director | 2017-01-31 | CURRENT | 2009-03-20 | Active | |
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD | Director | 2017-01-31 | CURRENT | 2010-09-16 | Active | |
LANDMARK SPACE LIMITED | Director | 2016-04-11 | CURRENT | 2005-02-23 | Active | |
T & H ENTERPRISES LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON FARNWORTH | ||
DIRECTOR APPOINTED MR CRAIG STUART NUNN | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England | |
Termination of appointment of Scott Peter Thorn-Davis on 2022-11-15 | ||
Appointment of Mr Malcolm Clark as company secretary on 2022-11-15 | ||
AP03 | Appointment of Mr Malcolm Clark as company secretary on 2022-11-15 | |
TM02 | Termination of appointment of Scott Peter Thorn-Davis on 2022-11-15 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Malcolm Clark on 2021-10-18 | |
AP03 | Appointment of Mr Scott Peter Thorn-Davis as company secretary on 2021-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ABDULKARIM MOHAMEDALI JIWAJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER | |
AP01 | DIRECTOR APPOINTED MR MOHAMED ABDULKARIM MOHAMEDALI JIWAJI | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM JOHN COWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Landmark Plc as a person with significant control on 2017-04-10 | |
AP01 | DIRECTOR APPOINTED MR JAMES FARNWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS BLURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARK | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM 25 Moorgate London EC2R 6AY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON | |
AP01 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON | |
PSC02 | Notification of Landmark Plc as a person with significant control on 2016-04-06 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/05/17 | |
AP03 | Appointment of Malcolm Clark as company secretary on 2017-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CAUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TODD | |
TM02 | Termination of appointment of Richard Peter John Gill on 2017-01-31 | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT SPENCER | |
AP01 | DIRECTOR APPOINTED MR JOHN HUNTER | |
AP01 | DIRECTOR APPOINTED MR MALCOLM CLARK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN TODD / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CAUNTER / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN TODD / 01/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CAUNTER / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 246-248 GREAT PORTLAND STREET LONDON W1W 5JL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 17/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 17/05/2011 | |
RES01 | ADOPT ARTICLES 11/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 22/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
SH01 | 01/06/09 STATEMENT OF CAPITAL GBP 100 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAUNTER / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TODD / 01/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GILL / 01/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LANDMARK BUSINESS CENTRES (DEVEL OPMENTS) LIMITED CERTIFICATE ISSUED ON 26/11/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/01 | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: CURZON HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1AB | |
288b | DIRECTOR RESIGNED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
CERTNM | COMPANY NAME CHANGED LONDON BUSINESS CENTRES (ROYAL M INT COURT) LIMITED CERTIFICATE ISSUED ON 24/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/01 | |
363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED CERTIFICATE ISSUED ON 10/02/00 | |
CERTNM | COMPANY NAME CHANGED LONDON BUSINESS CENTRES (ROYAL M INT COURT) LIMITED CERTIFICATE ISSUED ON 28/10/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BASHELFCO 2627 LIMITED CERTIFICATE ISSUED ON 30/09/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-01-09 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | LANDMARK PLC | |
RENT DEPOSIT DEED | Satisfied | BANK HOUSE TRUSTEE NO.1 LIMITED AND BANK HOUSE TRUSTEE NO.2 LIMITED | |
RENT DEPOSIT DEED | Satisfied | BANK HOUSE TRUSTEE NO.1 LIMITED AND BANK HOUSE TRUSTEE NO.2 LIMITED | |
RENT DEPOSIT DEED | Satisfied | BANK HOUSE TRUSTEE NO.1 LIMITED AND BANK HOUSE TRUSTEE NO.2 LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | OAKLAND INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Satisfied | OAKLAND INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as LANDMARK BUSINESS CENTRES (BANK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LANDMARK BUSINESS CENTRES (BANK) LIMITED | Event Date | 2001-01-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |