-
LANDSERVE PROPERTIES LIMITED - MEADOWS HOUSE, 20 QUEEN STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 04263531
- Country
- United Kingdom
- Registered Address
- MEADOWS HOUSE
- 20 QUEEN STREET
- LONDON
- W1J 5PR MEADOWS HOUSE, 20 QUEEN STREET, LONDON, W1J 5PR UK
Management
- Managing Directors
- PAMELA D. HALL
- LUIS ANTONIO DAVIS
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-08-02
- Dissolved on
- 2013-07-16
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2008-08-31
- Last Return Made Up To:
- 2010-04-06
-
LANDSERVE PROPERTIES LIMITED Company Description
- LANDSERVE PROPERTIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04263531. It was registered 2001-08-02. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 2 directors The latest accounts are filed up to 31/08/2008. The latest annual return was filed up to 2010-04-06.It can be contacted at Meadows House .
Get LANDSERVE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landserve Properties Limited - MEADOWS HOUSE, 20 QUEEN STREET, LONDON, United Kingdom
- 2001-08-02
Did you know? kompany provides original and official company documents for LANDSERVE PROPERTIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
-
STRUCK OFF AND DISSOLVED (2013-07-16) - GAZ2
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-04-02) - GAZ1(A)
keyboard_arrow_right 2012
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-09-04) - GAZ1(A)
-
APPOINTMENT TERMINATED, DIRECTOR LUIS DAVIS (2012-04-25) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR PAMELA D.HALL (2012-04-25) - TM01
-
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-02-29) - DISS16(SOAS)
-
FIRST GAZETTE (2012-02-21) - GAZ1
-
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-09-27) - DISS16(SOAS)
keyboard_arrow_right 2011
-
APPOINTMENT TERMINATED, SECRETARY SECRETARY CORPORATE SERVICES LIMITED (2011-01-14) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS SERVICES LIMITED (2011-01-14) - TM01
-
DIRECTOR APPOINTED MR. LUIS ANTONIO DAVIS (2011-01-17) - AP01
-
FIRST GAZETTE (2011-01-18) - GAZ1
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY CORPORATE SERVICES LIMITED / 04/04/2010 (2011-01-19) - CH04
-
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE DIRECTORS SERVICES LIMITED / 04/04/2010 (2011-01-19) - CH02
-
DIRECTOR APPOINTED MRS. PAMELA D. HALL (2011-01-17) - AP01
-
DIRECTOR APPOINTED MRS. PAMELA D.HALL (2011-01-20) - AP01
-
DIRECTOR APPOINTED MR. LUIS ANTONIO DAVIS (2011-01-20) - AP01
-
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2011-08-12) - DISS16(SOAS)
-
FIRST GAZETTE (2011-08-02) - GAZ1
-
REGISTERED OFFICE CHANGED ON 17/01/2011 FROM (2011-01-17) - AD01
-
06/04/10 FULL LIST (2011-01-20) - AR01
-
DISS40 (DISS40(SOAD)) (2011-01-24) - DISS40
keyboard_arrow_right 2010
-
FIRST GAZETTE (2010-08-03) - GAZ1
keyboard_arrow_right 2009
-
31/08/08 TOTAL EXEMPTION SMALL (2009-06-23) - AA
-
RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS (2009-04-07) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE DIRECTORS SERVICES LIMITED / 06/04/2009 (2009-04-06) - 288c
-
SECRETARY'S CHANGE OF PARTICULARS / SECRETARY CORPORATE SERVICES LIMITED / 06/04/2009 (2009-04-06) - 288c
keyboard_arrow_right 2008
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 (2008-07-31) - AA
keyboard_arrow_right 2007
-
NEW DIRECTOR APPOINTED (2007-02-21) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 (2007-11-27) - AA
-
RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS (2007-10-24) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2007-10-24) - 288c
-
SECRETARY'S PARTICULARS CHANGED (2007-10-24) - 288c
-
DIRECTOR RESIGNED (2007-02-21) - 288b
keyboard_arrow_right 2006
-
RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS (2006-09-06) - 363a
-
REGISTERED OFFICE CHANGED ON 20/07/06 FROM: (2006-07-20) - 287
-
SECRETARY RESIGNED (2006-07-20) - 288b
-
NEW SECRETARY APPOINTED (2006-07-20) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 (2006-05-24) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 (2006-05-04) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2006-04-26) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2006-09-06) - 288c
keyboard_arrow_right 2005
-
RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS (2005-08-18) - 363a
-
NEW DIRECTOR APPOINTED (2005-08-02) - 288a
-
DIRECTOR RESIGNED (2005-07-29) - 288b
keyboard_arrow_right 2004
-
SECRETARY'S PARTICULARS CHANGED (2004-06-14) - 288c
-
REGISTERED OFFICE CHANGED ON 29/06/04 FROM: (2004-06-29) - 287
-
DELIVERY EXT'D 3 MTH 31/08/03 (2004-07-02) - 244
-
SECRETARY RESIGNED (2004-09-28) - 288b
-
DIRECTOR RESIGNED (2004-09-28) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2004-07-02) - 288c
-
RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS (2004-10-01) - 363a
-
NEW SECRETARY APPOINTED (2004-10-14) - 288a
-
NEW DIRECTOR APPOINTED (2004-10-14) - 288a
-
REGISTERED OFFICE CHANGED ON 14/10/04 FROM: (2004-10-14) - 287
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-10-01) - AA
keyboard_arrow_right 2003
-
RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS (2003-10-08) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 (2003-09-18) - AA
-
DELIVERY EXT'D 3 MTH 31/08/02 (2003-06-04) - 244
keyboard_arrow_right 2002
-
AD 08/08/01--------- (2002-01-21) - 88(2)R
-
DIRECTOR'S PARTICULARS CHANGED (2002-06-25) - 288c
-
RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS (2002-10-21) - 363a
-
SECRETARY'S PARTICULARS CHANGED (2002-11-12) - 288c
keyboard_arrow_right 2001
-
DIRECTOR RESIGNED (2001-10-17) - 288b
-
SECRETARY RESIGNED (2001-10-17) - 288b
-
NEW DIRECTOR APPOINTED (2001-10-17) - 288a
-
NEW SECRETARY APPOINTED (2001-10-17) - 288a
-
INCORPORATION DOCUMENTS (2001-08-02) - NEWINC