LANDMARK KNYPERSLEY LIMITED
RIVERBANK HOUSE, PUTNEY BRIDGE APPROACH, LONDON SW6 3JD- Active
- Private Limited Company
- Company No. 12451084
- Last Updated: 01 Mar 2024
Company Profile
LANDMARK KNYPERSLEY LIMITED was incorporated on Monday, February 10, 2020 as a Private Limited Company with registered address in LONDON. LANDMARK KNYPERSLEY LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 4 years 9 months and 6 days.
| Name | LANDMARK KNYPERSLEY LIMITED |
|---|---|
| Company number | 12451084 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
|---|---|
| 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 Asset Ventures Limited Putney Bridge Approach, SW6 3JD |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Avison Nationality: British |
Dates: Monday, February 10, 2020 - Wednesday, October 25, 2023
significant influence or control
|
| Sir George Reresby Sacheverell Sitwell Nationality: British |
Dates: Monday, February 10, 2020 - Wednesday, October 25, 2023
significant influence or control
|
| Landmark Technology Limited Putney Bridge Approach, SW6 3JD |
Dates: Monday, February 10, 2020 - Wednesday, October 25, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LANDMARK KNYPERSLEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LANDMARK KNYPERSLEY LIMITED | 10 Feb 2020 |
| FLEX POWER PLUS LIMITED | 03 Jun 2021 |
| E'POI LIMITED | 26 Oct 2023 |