LANDMARK SPACE LIMITED - CRAWLEY


Company Profile Company Filings

Overview

LANDMARK SPACE LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
LANDMARK SPACE LIMITED was incorporated 16 years ago on 23/02/2005 and has the registered number: 05374141. The accounts status is FULL and accounts are next due on 30/09/2022.

LANDMARK SPACE LIMITED - CRAWLEY

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

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

UNIT 5 THE ENTERPRISE CENTRE
CRAWLEY
WEST SUSSEX
RH10 9PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
I2 OFFICE LIMITED (until 25/01/2018)
OAKHILL PROPERTY MIDLANDS LTD (until 20/04/2009)

Confirmation Statements

Last Statement Next Statement Due
23/02/2021 09/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FARNWORTH Feb 1983 British Director 2019-01-01 CURRENT
MR EDWARD WILLIAM JOHN COWELL Feb 1970 British Director 2020-01-30 CURRENT
MR SCOTT PETER THORN-DAVIS Secretary 2021-10-18 CURRENT
ANDREW FRANCIS BLURTON Apr 1954 British Director 2017-06-30 UNTIL 2018-12-31 RESIGNED
MR MALCOLM CLARK Jul 1958 United Kingdom Director 2014-10-09 UNTIL 2018-06-05 RESIGNED
CHRISTOPHER STUART DODD Oct 1976 British Director 2014-10-09 UNTIL 2016-04-11 RESIGNED
MR MARTIN BENJAMIN GAMMON Feb 1956 British Director 2014-06-25 UNTIL 2014-10-09 RESIGNED
MR DAVID MARTIN GRATTON Jan 1960 British Director 2013-07-31 UNTIL 2014-10-09 RESIGNED
DAVID GRATTON Jan 1960 British Director 2010-11-03 UNTIL 2013-03-05 RESIGNED
PHILIP DAVID GRACE May 1961 British Director 2005-02-23 UNTIL 2015-12-11 RESIGNED
MR MOHAMED JIWAJI Nov 1974 British Director 2020-08-07 UNTIL 2020-11-09 RESIGNED
MR FRANCIS WILLIAM JOHNSTON Dec 1952 British Director 2010-11-03 UNTIL 2014-06-25 RESIGNED
MR NICHOLAS PHILIP WENTWORTH-STANLEY Aug 1954 British Director 2010-11-03 UNTIL 2014-06-25 RESIGNED
MR GEOFFREY IAN LANDER Jan 1951 British Director 2013-03-05 UNTIL 2015-09-30 RESIGNED
MR COLIN JOHN PEACOCK Jan 1952 British Director 2009-11-09 UNTIL 2012-02-29 RESIGNED
JOHN ROBERT SPENCER Jun 1958 British Director 2016-04-11 UNTIL 2020-08-07 RESIGNED
ELSPETH ANNA JEAN GRACE Feb 1966 British Director 2005-02-23 UNTIL 2010-11-03 RESIGNED
ADRIAN WENTWORTH-STANLEY May 1965 British Director 2010-11-03 UNTIL 2014-06-25 RESIGNED
MR JESSE WEYLAND HOLGATE Apr 1974 British Director 2014-10-09 UNTIL 2017-06-30 RESIGNED
ELSPETH ANNA JEAN GRACE Feb 1966 British Secretary 2005-02-23 UNTIL 2010-11-03 RESIGNED
CHRISTOPHER STUART DODD Secretary 2014-06-25 UNTIL 2014-11-21 RESIGNED
MR MALCOLM CLARK Secretary 2018-09-19 UNTIL 2021-10-18 RESIGNED
ABIMBOLA ADESANYA British Secretary 2014-11-21 UNTIL 2015-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocs Group Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDEN STUDIOS BUSINESS CENTRE LIMITED LONDON ENGLAND Active -... FULL 68209 - Other letting and operating of own or leased real estate
AUDIT COM U.K. LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LANDMARK BUSINESS CENTRES (BANK) LIMITED CRAWLEY ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
I2 OFFICE LIMITED CRAWLEY ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED CRAWLEY ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
LANDMARK TECHNOLOGIES (UK) LIMITED CRAWLEY ENGLAND Active SMALL 62030 - Computer facilities management activities
LANDMARK LIMITED CRAWLEY ENGLAND Active GROUP 70100 - Activities of head offices
LANDMARK BUSINESS CENTRES (OBS) LIMITED CRAWLEY ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD CRAWLEY ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD CRAWLEY ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
THE SPACE OLD STREET LIMITED CRAWLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE SHOREDITCH LIMITED CRAWLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE HOLBORN LIMITED CRAWLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE REGENT STREET LIMITED CRAWLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE ALDGATE LIMITED CRAWLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE HOLDINGS LONDON LIMITED CRAWLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE SPACE MANAGEMENT LONDON LIMITED CRAWLEY ENGLAND Active SMALL 70100 - Activities of head offices
THE SPACE LIVERPOOL STREET LIMITED CRAWLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE MAYFAIR LIMITED CRAWLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NEW CENTURY CLEANING COMPANY LIMITED CRAWLEY ENGLAND Active DORMANT 74990 - Non-trading company
I2 OFFICE LIMITED CRAWLEY ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
THE SPACE OLD STREET LIMITED CRAWLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE SHOREDITCH LIMITED CRAWLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE HOLBORN LIMITED CRAWLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE HOLDINGS LONDON LIMITED CRAWLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE SPACE MANAGEMENT LONDON LIMITED CRAWLEY ENGLAND Active SMALL 70100 - Activities of head offices
THE SPACE LIVERPOOL STREET LIMITED CRAWLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE MAYFAIR LIMITED CRAWLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TILGATE NO.2 LIMITED CRAWLEY ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices