Landmark Business Centres (bank) Limited in LONDON

Landmark Business Centres (bank) Limited LONDON

Landmark Business Centres (bank) started in year 1999 as Private Limited Company with registration number 03812089. The Landmark Business Centres (bank) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 1 Royal Exchange. Postal code: EC3V 3DG. Since November 26, 2003 Landmark Business Centres (bank) Limited is no longer carrying the name Landmark Business Centres (developments).

At present there are 2 directors in the the company, namely Craig N. and Edward C.. In addition one secretary - Malcolm C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Landmark Business Centres (bank) Limited Address / Contact

Office Address	1 Royal Exchange
Town	London
Post code	EC3V 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03812089
Date of Incorporation	Thu, 22nd Jul 1999
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Craig N.

Position: Director

Appointed: 28 February 2023

Malcolm C.

Position: Secretary

Appointed: 15 November 2022

Edward C.

Position: Director

Appointed: 07 August 2020

Scott T.

Position: Secretary

Appointed: 18 October 2021

Resigned: 15 November 2022

Mohamed J.

Position: Director

Appointed: 07 August 2020

Resigned: 09 November 2020

James F.

Position: Director

Appointed: 01 January 2019

Resigned: 03 March 2023

Andrew B.

Position: Director

Appointed: 19 September 2017

Resigned: 31 December 2018

Malcolm C.

Position: Secretary

Appointed: 29 March 2017

Resigned: 18 October 2021

John H.

Position: Director

Appointed: 31 January 2017

Resigned: 07 August 2020

Malcolm C.

Position: Director

Appointed: 31 January 2017

Resigned: 05 June 2018

John S.

Position: Director

Appointed: 31 January 2017

Resigned: 07 August 2020

Andrew B.

Position: Director

Appointed: 02 June 2015

Resigned: 31 January 2017

Clive C.

Position: Director

Appointed: 01 October 2003

Resigned: 31 January 2017

Richard G.

Position: Director

Appointed: 01 January 2001

Resigned: 31 January 2017

Richard G.

Position: Secretary

Appointed: 01 January 2001

Resigned: 31 January 2017

David T.

Position: Director

Appointed: 07 October 1999

Resigned: 31 January 2017

David T.

Position: Secretary

Appointed: 07 October 1999

Resigned: 01 January 2001

Curzon Directors Limited

Position: Corporate Director

Appointed: 22 July 1999

Resigned: 01 January 2001

Ba Corpsec Limited

Position: Nominee Secretary

Appointed: 22 July 1999

Resigned: 30 September 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Landmark Limited from Crawley, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Landmark Limited

4 Tilgate Forest Business Park Brighton Road, Crawley, RH11 9BP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04159077
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Landmark Business Centres (developments)	November 26, 2003
London Business Centres (royal Mint Court)	January 24, 2001
Landmark Business Centres (royal Mint Court)	February 10, 2000
London Business Centres (royal Mint Court)	October 28, 1999
Bashelfco 2627	September 30, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 25th, January 2018	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 12th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2016 filed on: 18th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2015 filed on: 23rd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 29th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2014 filed on: 13th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 17th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2013 filed on: 30th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2012 filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2011 filed on: 16th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 2nd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2010 filed on: 10th, August 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 5th, November 2009	accounts	Free Download (20 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 23rd, October 2008	accounts	Free Download (18 pages)
363a	Period up to August 29, 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 7th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 7th, November 2007	accounts	Free Download (18 pages)
363s	Period up to September 9, 2007 - Annual return with full member list filed on: 9th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 9, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 9, 2007 - Annual return with full member list filed on: 9th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 9, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, November 2006	accounts	Free Download (17 pages)
363s	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 11, 2006 (Director's particulars changed)	annual return
363s	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 11, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (16 pages)
363s	Period up to August 1, 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 1, 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 30th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 30th, October 2004	accounts	Free Download (14 pages)
363s	Period up to July 29, 2004 - Annual return with full member list filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 29, 2004 - Annual return with full member list filed on: 29th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 8th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 8th, October 2003	accounts	Free Download (1 page)
363s	Period up to July 22, 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 22, 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, September 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, September 2002	accounts	Free Download (1 page)
363s	Period up to August 6, 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (8 pages)
363s	Period up to August 6, 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 6, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 25, 2001 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 25, 2001 (Registered office changed on 25/07/01)	annual return
363s	Period up to July 25, 2001 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 25, 2001 (Registered office changed on 25/07/01)	annual return
AA	Dormant company accounts made up to July 31, 2000 filed on: 22nd, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 22nd, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 22nd, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 22nd, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 22nd, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2000 filed on: 22nd, June 2001	accounts	Free Download (1 page)
363s	Period up to January 24, 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/01/01	annual return
363s	Period up to January 24, 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/01/01	annual return

Landmark Business Centres (bank) Limited LONDON

Landmark Business Centres (bank) Limited Address / Contact

Company Information / Profile

Company staff

Craig N.

Malcolm C.

Edward C.

Scott T.

Mohamed J.

James F.

Andrew B.

Malcolm C.

John H.

Malcolm C.

John S.

Andrew B.

Clive C.

Richard G.

Richard G.

David T.

David T.

Curzon Directors Limited

Ba Corpsec Limited

People with significant control

Company previous names

Company filings

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