Company information:
Landmark Business Centres (Bishopsgate) Ltd (No: 07378523)
Address: 1 ROYAL EXCHANGE, LONDON, EC3V 3DG, ENGLAND
Status: Active
Incorporated: 16-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: EDWARD WILLIAM JOHN COWELL ( DOB: Feb-1970 From: Aug-2020 )
Current Director: JOHN HUNTER ( DOB: Jan-1966 From: Jan-2017 )
Current Director: CRAIG STUART NUNN ( DOB: May-1969 From: Feb-2023 )
Current Director: CRAIG STUART NUNN ( DOB: May-1969 From: Feb-2023 )
Current Director: JOHN ROBERT SPENCER ( DOB: Jun-1958 From: Jan-2017 )
Current Secretary: MALCOLM CLARK ( From: Nov-2022 )
Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954 From: Jun-2015 To: Jan-2017 )
Resigned Director: ANDREW FRANCIS BLURTON ( From: Sep-2017 To: Dec-2018 )
Resigned Director: CLIVE ANTHONY CAUNTER ( From: Mar-2011 To: Jan-2017 )
Resigned Director: MALCOLM CLARK ( DOB: Jul-1958 From: Jan-2017 To: Jun-2018 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Sep-2010 To: Sep-2010 )
Resigned Director: JAMES SIMON FARNWORTH ( DOB: Feb-1983 From: Jan-2019 To: Mar-2023 )
Resigned Director: RICHARD PETER JOHN GILL ( DOB: Jul-1963 From: Sep-2010 To: Sep-2010 )
Resigned Director: RICHARD PETER JOHN GILL ( DOB: Jul-1963 From: Sep-2010 To: Jan-2017 )
Resigned Director: DAVID IAN TODD ( DOB: Jan-1947 From: Sep-2010 To: Jan-2017 )
Resigned Secretary: MALCOLM CLARK ( From: Mar-2017 To: Oct-2021 )
Resigned Secretary: RICHARD PETER JOHN GILL ( From: Sep-2010 To: Sep-2010 )
Resigned Secretary: RICHARD PETER JOHN GILL ( From: Sep-2010 To: Sep-2010 )
Resigned Secretary: RICHARD PETER JOHN GILL ( From: Sep-2010 To: Jan-2017 )
Resigned Secretary: SCOTT PETER THORN-DAVIS ( From: Oct-2021 To: Nov-2022 )
Persons of Significant Control:
Landmark Limited, 4 Tilgate Forest Business Park Brighton Road, Crawley, RH11 9BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)