Company information:
Landor (Dundee Wharf) Limited (No: 02732750)
Address: 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ, UNITED KINGDOM
Status: Active
Incorporated: 20-Jul-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN MARTIN MULRYAN ( DOB: Jul-1982 From: Oct-2009 )
Current Director: JOHN MARTIN MULRYAN ( DOB: Jul-1982 From: Oct-2009 )
Current Director: JOHN MARTIN MULRYAN ( DOB: Jul-1982 From: Oct-2009 )
Current Director: SEAN MARTIN MULRYAN ( DOB: Sep-1954 From: Mar-1995 )
Current Director: DAVID NICHOLAS PEARSON ( DOB: Oct-1968 From: Nov-2011 )
Current Secretary: DAVID NICHOLAS PEARSON ( From: Oct-2014 )
Resigned Director: PETER BACON ( DOB: Jan-1953 From: Dec-2006 To: Dec-2007 )
Resigned Director: DAVID JOHN BADGER ( DOB: Jul-1961 From: Nov-2008 To: Jul-2009 )
Resigned Director: DAVID MICHAEL BROPHY ( DOB: Mar-1960 From: Nov-2007 To: Nov-2011 )
Resigned Director: DOMINIC DUNFORD ( From: Aug-2014 To: Sep-2014 )
Resigned Director: DEIRDRE MARY EGAN ( From: Aug-1992 To: Mar-1995 )
Resigned Director: BRIAN FAGAN ( DOB: Nov-1960 From: Aug-2002 To: Oct-2014 )
Resigned Director: TIMOTHY GUY FARROW ( DOB: May-1956 From: Sep-2006 To: Nov-2008 )
Resigned Director: MICHAEL FINGLETON ( From: Mar-1995 To: Aug-2002 )
Resigned Director: JOHN STANISLAUS PURCELL ( From: Aug-1992 To: Aug-2002 )
Resigned Director: HARDY RAYMOND ( From: Aug-2002 To: Jan-2009 )
Resigned Director: MARY BERNADETTE RIGBY ( From: Jul-1992 To: Aug-1992 )
Resigned Director: EMMANUEL JOSEPH RIGBY ( DOB: Jun-1936 From: Jul-1992 To: Aug-1992 )
Resigned Secretary: BRIAN FAGAN ( DOB: Nov-1960 From: Sep-2002 To: Oct-2014 )
Resigned Secretary: RONALD GEOFFREY FULLER ( DOB: Feb-1929 From: Mar-1995 To: Mar-1998 )
Resigned Secretary: STEPHEN PAUL HAINES ( DOB: Aug-1964 From: Mar-1998 To: Sep-2002 )
Resigned Secretary: JOHN STANISLAUS PURCELL ( From: Aug-1992 To: Mar-1995 )
Resigned Secretary: EMMANUEL JOSEPH RIGBY ( DOB: Jun-1936 From: Jul-1992 To: Aug-1992 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1992 To: Jul-1992 )
Persons of Significant Control:
London Residential Holdco Limited, 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-29)
Ballymore Properties Limited, 161 Marsh Wall, London, E14 9SJ: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-10-29)
Ballymore Properties Ltd, 161 Marsh Wall, London, E14 9SJ, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Sean Mulryan, 161 Marsh Wall, London, E14 9SJ, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)