LANDMARK SPACE LIMITED
1 ROYAL EXCHANGE, LONDON EC3V 3DG- Active
- Private Limited Company
- Company No. 05374141
- Last Updated: 01 Mar 2024
Company Profile
LANDMARK SPACE LIMITED was incorporated on Wednesday, February 23, 2005 as a Private Limited Company with registered address in LONDON. LANDMARK SPACE LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 25 days.
| Name | LANDMARK SPACE LIMITED |
|---|---|
| Company number | 05374141 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ROYAL EXCHANGE LONDON EC3V 3DG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Landmark Limited Royal Exchange, EC3V 3DG |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| O.C.S. Group Limited Royal Exchange, EC3V 3DG |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LANDMARK SPACE LIMITED | 23 Feb 2005 |
| OAKHILL PROPERTY MIDLANDS LTD | 20 Apr 2009 |
| I2 OFFICE LIMITED | 25 Jan 2018 |