Landor Residential Limited

General information

Name:

Landor Residential Ltd

Office Address:

4th Floor 161 Marsh Wall E14 9SJ London

Number: 04549046

Incorporation date: 2002-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landor Residential has been on the market for 22 years. Registered under company registration number 04549046, this company operates as a Private Limited Company. You can contact the office of the company during its opening times at the following address: 4th Floor 161 Marsh Wall, E14 9SJ London. The company's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. The company's most recent annual accounts cover the period up to Thursday 31st March 2022 and the most recent confirmation statement was released on Friday 11th November 2022.

The following business owes its well established position on the market and permanent improvement to three directors, namely Patrick D., John M. and Sean M., who have been leading the firm since 2021-04-01.

Company staff

Patrick D.

Role: Director

Appointed: 01 April 2021

Latest update: 9 April 2024

Patrick D.

Role: Secretary

Appointed: 01 April 2021

Latest update: 9 April 2024

John M.

Role: Director

Appointed: 14 October 2009

Latest update: 9 April 2024

Sean M.

Role: Director

Appointed: 01 November 2002

Latest update: 9 April 2024

People with significant control

The companies with significant control over the firm are as follows: Landor (Dundee Wharf) owns over 3/4 of company shares. This company can be reached in London at Marsh Wall, E14 9SJ and was registered as a PSC under the reg no 02732750. Sean M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Landor (Dundee Wharf)
Address: 4th Floor Marsh Wall, London, E14 9SJ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 02732750
Notified on 29 October 2021
Nature of control:
over 3/4 of shares
Sean M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ballymore Properties Limited
Address: 161 Marsh Wall, London, E14 9SJ
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2260505
Notified on 6 April 2016
Ceased on 29 October 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Landor (Dundee Wharf) Limited
Address: 161 Marsh Wall, London, E14 9SJ
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2732750
Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/03/31 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
21
Company Age

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