WATERERS LANDSCAPE (HOLDINGS)LIMITED - LONDON


Company Profile Company Filings

Overview

WATERERS LANDSCAPE (HOLDINGS)LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WATERERS LANDSCAPE (HOLDINGS)LIMITED was incorporated 26 years ago on 31/07/1997 and has the registered number: 03412423. The accounts status is DORMANT and accounts are next due on 30/09/2022.

WATERERS LANDSCAPE (HOLDINGS)LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2022 07/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2021-05-21 CURRENT
MS JOANNE ROBERTS Apr 1969 British Director 2021-10-22 CURRENT
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
MR HENRIK ANDERSEN Danish Secretary 2005-10-01 UNTIL 2009-05-19 RESIGNED
JEFF OLSEN GRAVENHORST Danish Secretary 2003-12-17 UNTIL 2005-09-30 RESIGNED
FRANK PATRICK SWEENEY Jan 1946 British Secretary 1997-07-31 UNTIL 2003-12-17 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-07-31 UNTIL 1997-07-31 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
DAVID WEDDELL Nov 1966 British Director 2003-07-31 UNTIL 2004-12-13 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
DAVID STILL Feb 1969 British Director 2007-02-16 UNTIL 2007-08-31 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 1997-07-31 UNTIL 1997-07-31 RESIGNED
TIMOTHY IVAN FANE Jul 1964 British Director 1997-11-01 UNTIL 2003-07-31 RESIGNED
JEFF OLSEN GRAVENHORST Danish Director 2003-07-31 UNTIL 2005-09-30 RESIGNED
CORINNE GETHIN Dec 1962 British Director 2003-07-31 UNTIL 2006-03-17 RESIGNED
MR PETER JOHN FANE Aug 1962 British Director 1997-11-01 UNTIL 2004-12-16 RESIGNED
CAPTAIN NICHOLAS FRANCIS FANE Jun 1957 British Director 1997-07-31 UNTIL 2003-07-31 RESIGNED
MR MARK WILLIAM FANE Jun 1958 British Director 1997-07-31 UNTIL 2003-12-17 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
MR HENRIK ANDERSEN Danish Director 2005-10-01 UNTIL 2011-11-30 RESIGNED
MR JAHANGEER AHMED Mar 1956 British Director 2007-08-31 UNTIL 2010-06-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-07-31 UNTIL 1997-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2022-09-01 Weybridge   Ownership of shares 75 to 100 percent
Iss Uk Limited 2016-04-06 - 2022-09-01 Weybridge   Ownership of shares 75 to 100 percent

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