Company information:
Landteam Northern Limited (No: 04054938)
Address: UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX
Status: Liquidation
Incorporated: 17-Aug-2000
Accounts Next Due: 31-Aug-2021
Next Confirmation Statement Due: 31-Aug-2021
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RALPH CONGREVE ( DOB: Aug-1953 From: Aug-2000 )
Current Director: ADRIAN JOHN SPEIR ( DOB: Oct-1949 From: Aug-2000 )
Current Secretary: ADRIAN JOHN SPEIR ( DOB: Oct-1949 From: Aug-2000 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: THOMAS PHILIP WATSON ( DOB: May-1958 From: Aug-2000 To: Aug-2015 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Mr Adrian John Speir, Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2016-04-06)
Mr Ralph Congreve, Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2016-04-06)