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Nom

Landmark Limited

Adresse
1 Royal Exchange
London
EC3V 3DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 décembre 2017
End of VAT Registration
4 juin 2018
Société Numéro de Registre 04159077 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Landmark PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Landmark Group Holdings Limited Status: Active Notified: 05/08/2022 Companies House Number: 13386446 Nature of Control
  • Significant influence or control
  • gb-flag GB O.C.S. Group Limited Status: Ceased Notified: 31/01/2017 Ceased: 05/08/2022 Companies House Number: 01298292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Clark, Malcolm London, England Status: Active Notified: 15/11/2022 Role: Secretary
    Cowell, Edward William John London, England Status: Active Notified: 07/08/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Janes, Keith Alan London, England Status: Active Notified: 06/07/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nunn, Craig Stuart London, England Status: Active Notified: 28/02/2023 Date of Birth: 05/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB I2 Office Limited Status: Active Notified: 06/04/2016 Companies House Number: 03817745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landmark Business Centres (Bank) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03812089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landmark Business Centres (Bank) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03812089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landmark Business Centres (Bishopsgate) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07378523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landmark Business Centres (Dover Street) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08660498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landmark Business Centres (Holland House) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03856807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landmark Business Centres (OBS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06853558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Space Holdings London Limited Status: Active Notified: 31/03/2019 Companies House Number: 10843098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Garden Studios Business Centre Limited Status: Ceased Notified: 12/11/2016 Ceased: 22/11/2019 Companies House Number: 02800109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RG Property Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Companies House Number: 06930264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors