LANDOR RESIDENTIAL LIMITED
4TH FLOOR, 161 MARSH WALL, LONDON  E14 9SJ- Active
- Private Limited Company
- Company No. 04549046
- Last Updated: 01 Mar 2024
Company Profile
LANDOR RESIDENTIAL LIMITED was incorporated on Monday, September 30, 2002 as a Private Limited Company with registered address in LONDON. LANDOR RESIDENTIAL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 11 months and 22 days.
Name | LANDOR RESIDENTIAL LIMITED |
---|---|
Company number | 04549046 |
Company type | Private Limited Company |
Incorporation date | 30 Sep 2002 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4TH FLOOR 161 MARSH WALL LONDON E14 9SJ |
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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 |
---|---|
Landor (Dundee Wharf) Marsh Wall, E14 9SJ |
Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
Sean Mulayan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Sean Mulryan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Landor (Dundee Wharf) Limited Marsh Wall, E14 9SJ |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Ballymore Properties Limited Marsh Wall, E14 9SJ |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-175 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 28 October 2016 |
Last confirmation statement dated | 30 September 2015 |
Mortgages
Total of Mortgages | 9 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 9 |
Previous Names
Name | Change Date |
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LANDOR RESIDENTIAL LIMITED | 30 Sep 2002 |