Active - Proposal to Strike off
Company Information for LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED
1 Royal Exchange, London, EC3V 3DG,
|
Company Registration Number
03856807
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED | ||
Legal Registered Office | ||
1 Royal Exchange London EC3V 3DG Other companies in W1W | ||
Previous Names | ||
|
Company Number | 03856807 | |
---|---|---|
Company ID Number | 03856807 | |
Date formed | 1999-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
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: | 2024-03-13 05:03:51 |
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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 | ||
CAROLYN NEWMARK |
Company Secretary | ||
DAVID TODD |
Company Secretary | ||
BA CORPSEC LIMITED |
Nominated Secretary | ||
BA CORPDIRECT LIMITED |
Nominated Director |
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 | |
LANDMARK BUSINESS CENTRES (BANK) LIMITED | Director | 2017-09-19 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
I2 OFFICE LIMITED | Director | 2017-09-19 | CURRENT | 1999-08-02 | 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 | |
LANDMARK BUSINESS CENTRES (BANK) LIMITED | Director | 2017-01-31 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
I2 OFFICE LIMITED | Director | 2017-01-31 | CURRENT | 1999-08-02 | 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 | |
LANDMARK BUSINESS CENTRES (BANK) LIMITED | Director | 2017-01-31 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
I2 OFFICE LIMITED | Director | 2017-01-31 | CURRENT | 1999-08-02 | 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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
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 | ||
Termination of appointment of Scott Peter Thorn-Davis on 2022-11-15 | ||
Appointment of Mr Malcolm Clark as company secretary on 2022-11-15 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY 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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM PO Box RH11 9BP 4 Tilgate Forest Business Park Brighton Road Brighton Road Crawley West Sussex RH11 9BP United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
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 | |
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 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Landmark Plc as a person with significant control on 2016-04-06 | |
RES01 | ADOPT ARTICLES 05/05/17 | |
AP03 | Appointment of Malcolm Clark as company secretary on 2017-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | |
TM02 | Termination of appointment of Richard Peter John Gill on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CAUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TODD | |
AP01 | DIRECTOR APPOINTED MR JOHN HUNTER | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT SPENCER | |
AP01 | DIRECTOR APPOINTED MR MALCOLM CLARK | |
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 | |
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 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
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: 3 | |
AR01 | 22/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
SH01 | 12/06/09 STATEMENT OF CAPITAL GBP 100 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAUNTER / 01/04/2009 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
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 | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED LANDMARK CORPORATE SERVICES LIMI TED CERTIFICATE ISSUED ON 06/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/12/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX4 3LY | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BASHELFCO 2638 LIMITED CERTIFICATE ISSUED ON 08/12/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | STENA HOLLAND HOUSE LIMITED | |
FLOATING CHARGE | Outstanding | LANDMARK PLC | |
RENT DEPOSIT DEED | Satisfied | THE NOTTINGHAMSHIRE COUNTY COUNCIL | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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 (HOLLAND HOUSE) LIMITED are:
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. |