LANDMARK COMMERCIAL PROPERTIES LIMITED
87 FIRS PARK AVENUE, WINCHMORE HILL, LONDON N21 2PU- Active
- Private Limited Company
- Company No. 07607768
- Last Updated: 01 Mar 2024
Company Profile
LANDMARK COMMERCIAL PROPERTIES LIMITED was incorporated on Monday, April 18, 2011 as a Private Limited Company with registered address in LONDON. LANDMARK COMMERCIAL PROPERTIES 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 13 years 10 months and 5 days.
| Name | LANDMARK COMMERCIAL PROPERTIES LIMITED |
|---|---|
| Company number | 07607768 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
87 FIRS PARK AVENUE WINCHMORE HILL LONDON N21 2PU |
|---|---|
| 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 |
|---|---|
| Lee Valley Estates Limited 3 Hanbury Drive, E11 1GA |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary John Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Jon Michael Polledri Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LANDMARK COMMERCIAL PROPERTIES LIMITED | 18 Apr 2011 |