Landmark Chertsey Limited

General information

Name:

Landmark Chertsey Ltd

Office Address:

Wallis House 27 Broad Street RG40 1AU Wokingham

Number: 10379900

Incorporation date: 2016-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landmark Chertsey Limited is officially located at Wokingham at Wallis House. Anyone can look up the firm by referencing its postal code - RG40 1AU. Landmark Chertsey's incorporation dates back to 2016. The enterprise is registered under the number 10379900 and their current status is active. Created as Landmark Camberley, the firm used the business name until 2017-02-27, when it was changed to Landmark Chertsey Limited. The company's declared SIC number is 41202 which stands for Construction of domestic buildings. December 31, 2022 is the last time company accounts were reported.

According to the latest data, there’s a solitary managing director in the company: Pavlos S. (since 2019-12-20). Since March 2017 Daisy S., had been responsible for a variety of tasks within the firm till the resignation on 2019-12-20. Additionally a different director, namely Aikaterini P. quit in February 2021.

Pavlos S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Landmark Chertsey Limited 2017-02-27
  • Landmark Camberley Limited 2016-09-16

Financial data based on annual reports

Company staff

Pavlos S.

Role: Director

Appointed: 20 December 2019

Latest update: 24 February 2024

People with significant control

Pavlos S.
Notified on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grace Partners S.A.
Legal authority Companies Act
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg Trade And Companies
Registration number B231779
Notified on 12 December 2018
Ceased on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grace Partners Limited
Address: Indigo House Mulberry Business Park, Wokingham, Berkshire, RG41 2GY, England
Legal authority Incorporated Company
Legal form Companies Act 2006
Country registered United Kingdom
Place registered England & Wales
Registration number 09093835
Notified on 16 September 2016
Ceased on 12 December 2018
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 16 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
7
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