General information

Name:

Landmark Eame, Limited.

Office Address:

C/o Halliburton Building 4, Chiswick Park 566 Chiswick High Road W4 5YE London

Number: 01937155

Incorporation date: 1985-08-08

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Landmark Eame was established on 1985-08-08 as a Private Limited Company. This business's head office may be reached at London on C/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road. If you need to contact this business by mail, its postal code is W4 5YE. The official registration number for Landmark Eame, Ltd. is 01937155. This business's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Landmark Eame, Limited. reported its latest accounts for the period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-05-01.

The information we have describing the following company's MDs shows us the existence of five directors: Eoghan D., Timothy H., Christopher B. and 2 remaining, listed below who became a part of the team on 2023-06-01, 2023-04-26 and 2021-11-01.

Company staff

Eoghan D.

Role: Director

Appointed: 01 June 2023

Latest update: 28 November 2023

Timothy H.

Role: Director

Appointed: 26 April 2023

Latest update: 28 November 2023

Christopher B.

Role: Director

Appointed: 01 November 2021

Latest update: 28 November 2023

Sarah B.

Role: Director

Appointed: 01 January 2019

Latest update: 28 November 2023

Scot C.

Role: Director

Appointed: 31 March 2010

Latest update: 28 November 2023

People with significant control

The companies that control this firm are as follows: Halliburton Landmark Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chiswick Park, 566 Chiswick High Road, W4 5YE and was registered as a PSC under the registration number 11436807.

Halliburton Landmark Holdings Uk Limited
Address: C/O Halliburton Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11436807
Notified on 19 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Halliburton Holdings (No 3)
Address: Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Unlimited With Shares
Country registered Scotland
Place registered Companies House
Registration number Sc231927
Notified on 6 April 2016
Ceased on 19 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
38
Company Age

Similar companies nearby

Closest companies