LONDON MANAGEMENT DIRECTORS LIMITED

UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON  NW2 6GY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04503703
  • Last Updated: 01 May 2023

Company Profile

LONDON MANAGEMENT DIRECTORS LIMITED was incorporated on Monday, August 5, 2002 as a Private Limited Company with registered address in LONDON. LONDON MANAGEMENT DIRECTORS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 6 days.

Name LONDON MANAGEMENT DIRECTORS LIMITED
Company number 04503703
Company type Private Limited Company
Incorporation date 05 Aug 2002
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 203, SECOND FLOOR, CHINA HOUSE
401 EDGWARE ROAD
LONDON
NW2 6GY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Western Intrust Limited HA8 7NT Dates: Wednesday, April 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Yardena Landman Nationality: British Dates: Thursday, September 12, 2019 - Wednesday, April 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martin Landman Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Benedict Stone Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1138 days left)
Latest accounts 31 December 2019
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

No mortgages have been registered against LONDON MANAGEMENT DIRECTORS LIMITED.

Previous Names

Name Change Date
LONDON MANAGEMENT DIRECTORS LIMITED 05 Aug 2002