Manchester Landmark Investment Ltd

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General information

Name:

Manchester Landmark Investment Limited

Office Address:

8th Floor 1 Fleet Place EC4M 7RA London

Number: 09611082

Incorporation date: 2015-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Manchester Landmark Investment is a business situated at EC4M 7RA London at 8th Floor. This firm was formed in 2015 and is established under the identification number 09611082. This firm has existed on the UK market for 9 years now and the official state is active. The name of this business was changed in 2020 to Manchester Landmark Investment Ltd. This firm previous registered name was Project Beach Developments. This business's Standard Industrial Classification Code is 41100 - Development of building projects. Manchester Landmark Investment Limited released its latest accounts for the period that ended on Friday 31st December 2021. The most recent annual confirmation statement was submitted on Sunday 28th May 2023.

The knowledge we have regarding this enterprise's MDs reveals the existence of three directors: Bradley T., John P. and Zoe R. who were appointed on 2022-02-16, 2018-07-30 and 2017-02-08. Another limited company has been appointed as one of the secretaries of this company: Lhj Secretaries Limited.

  • Previous company's names
  • Manchester Landmark Investment Ltd 2020-03-04
  • Project Beach Developments Limited 2015-05-28

Financial data based on annual reports

Company staff

Bradley T.

Role: Director

Appointed: 16 February 2022

Latest update: 10 January 2024

John P.

Role: Director

Appointed: 30 July 2018

Latest update: 10 January 2024

Lhj Secretaries Limited

Role: Corporate Secretary

Appointed: 08 February 2017

Address: Castle Street, St Helier, JE1 2LH, Jersey

Latest update: 10 January 2024

Zoe R.

Role: Director

Appointed: 08 February 2017

Latest update: 10 January 2024

People with significant control

The companies that control this firm include: Landmark Manchester Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at Uberation House, Castle Street, JE1 1BL and was registered as a PSC under the registration number 122813.

Landmark Manchester Limited
Address: Third Floor Uberation House, Castle Street, St Helier, JE1 1BL, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Company
Country registered Jeresey
Place registered Jersey Financial Services Comission
Registration number 122813
Notified on 8 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2015-05-28
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director's appointment was terminated on 2024-02-15 (TM01)
filed on: 6th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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