Company information:
Landmark Trading Shottesbrooke Limited (No: 03806682)
Address: SHOTTESBROOKE, MAIDENHEAD, BERKSHIRE, SL6 3SW
Status: Active
Incorporated: 07-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN PETER HASTINGS-BASS ( DOB: Jun-1954 From: Oct-2017 )
Current Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Jun-2021 )
Current Secretary: JENNIFER MARIE HARDING ( From: Sep-2022 )
Resigned Director: HUGH RICHARD COOKSON ( DOB: Apr-1954 From: Jun-2002 To: Jun-2011 )
Resigned Director: MARTIN DRURY ( DOB: Apr-1938 From: Jun-2011 To: Nov-2011 )
Resigned Director: STEPHEN DERRICK GLEADLE ( DOB: Jan-1959 From: Nov-2013 To: Oct-2017 )
Resigned Director: ALEXANDER GRAHAM HAMILTON ( DOB: Jul-1949 From: Nov-2011 To: Nov-2013 )
Resigned Director: CHRISTOPHER DAVID HINGLEY ( DOB: Nov-1975 From: Oct-2018 To: May-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: BARBARA HELEN JOTHAM ( From: Nov-2008 To: May-2012 )
Resigned Director: HAYLEY MAY LEWIS ( From: Nov-2004 To: Apr-2006 )
Resigned Director: LAURENCE HENRY PHILIP MAGNUS ( DOB: Sep-1955 From: Mar-2012 To: Feb-2016 )
Resigned Director: ANGELA MCKERSIE ( From: Jul-1999 To: Jan-2003 )
Resigned Director: NEIL FRANCIS JEREMY MENDOZA ( DOB: Nov-1959 From: Feb-2016 To: Oct-2021 )
Resigned Director: PETER HUXLEY PEARCE ( DOB: May-1956 From: Jul-1999 To: Mar-2012 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: NICHOLAS SEBASTIAN CHARLES TAIT ( DOB: Feb-1969 From: Jun-2006 To: Apr-2007 )
Resigned Secretary: ANGELA MCKERSIE ( From: Jul-1999 To: Jan-2003 )
Resigned Secretary: PETER HUXLEY PEARCE ( DOB: May-1956 From: Jan-2003 To: Mar-2012 )
Resigned Secretary: VICTORIA PAULA STANBURY ( From: Nov-2019 To: Jul-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: SHEILA WILKINSON ( From: May-2012 To: Nov-2019 )
Persons of Significant Control:
The Landmark Trustee Company Limited, Shottesbrooke Broadmoor Road, Maidenhead, Berkshire, SL6 3SW, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-10-26)
Mr Neil Francis Jeremy Mendoza, Maidenhead, Berkshire, SL6 3SW: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-06)
Mr Stephen Derrick Gleadle, Maidenhead, Berkshire, SL6 3SW: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-03)
Mr John Peter Hastings-Bass, Maidenhead, Berkshire, SL6 3SW: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-03, Ceased: 2021-10-26)