LANDPALM LIMITED
C/O COLLINS BENSON GOLDHILL LLP, 26/28 GREAT PORTLAND STREET, LONDON  W1W 8QT- Active
- Private Limited Company
- Company No. 05439312
- Last Updated: 01 Mar 2024
Company Profile
LANDPALM LIMITED was incorporated on Thursday, April 28, 2005 as a Private Limited Company with registered address in LONDON. LANDPALM LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 4 months and 26 days.
Name | LANDPALM LIMITED |
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Company number | 05439312 |
Company type | Private Limited Company |
Incorporation date | 28 Apr 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O COLLINS BENSON GOLDHILL LLP 26/28 GREAT PORTLAND STREET LONDON W1W 8QT |
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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 |
---|---|
Crestvale Properties Limited Great Portland Street, W1W 8QT |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
|
Landpalm Holdings Limited 26/28 Great Portland Street, W1W 8QT |
Dates: Monday, June 8, 2020 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Crestvale Properties Holdings Limited 26/28 Great Portland Street, W1W 8QT |
Dates: Monday, April 27, 2020 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Crestvale Properties Limited East Street, HP5 1DG |
Dates: Wednesday, April 6, 2016 - Monday, April 27, 2020
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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-116 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 26 May 2017 |
Last confirmation statement dated | 28 April 2016 |
Mortgages
Total of Mortgages | 12 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 12 |
Previous Names
Name | Change Date |
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LANDPALM LIMITED | 28 Apr 2005 |