LANDFORM DAVENTRY LTD - LONDON


Company Profile Company Filings

Overview

LANDFORM DAVENTRY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANDFORM DAVENTRY LTD was incorporated 10 years ago on 03/10/2013 and has the registered number: 08717849. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

LANDFORM DAVENTRY LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

2 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSCOSERV LTD Corporate Secretary 2020-12-01 CURRENT
MR INDER BIR SINGH KATHURIA Feb 1939 British Director 2014-09-18 CURRENT
MR THOMAS BENEDICT SYMES May 1956 British Director 2013-10-03 CURRENT
ERIK PAGANO May 1959 British Director 2013-10-03 CURRENT
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-07-08 UNTIL 2019-01-14 RESIGNED
MR MICHAEL SAUNDERS Secretary 2019-01-14 UNTIL 2020-11-30 RESIGNED
MRS KIM MICHELE CLEAR Secretary 2013-10-03 UNTIL 2015-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Micklewell B Limited 2020-06-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Micklewell T Limited 2020-02-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Erik Pagano 2016-07-29 - 2020-02-03 5/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPDEN HILL DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HERITAGE MANOR LIMITED WORCESTER Active GROUP 41100 - Development of building projects
CAMPDEN HILL LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FINERAIN DEVELOPMENTS LIMITED LONDON. Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JENCOT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIDGE HOSPITAL (WITHAM) LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
UNIT 9 CAMBERWELL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MOPES ALEXANDER LIMITED Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
COSMUR DEVELOPMENTS LIMITED OLD AMERSHAM ENGLAND Active SMALL 41100 - Development of building projects
CAMPDEN HILL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANDFORM ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAURALEX INVESTMENTS LIMITED KINGSTON UPON THAMES Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WENLOCK AFFORDABLE HOMES CONSTRUCTION LIMITED SHREWSBURY Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SARTHE LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANDFORM BADSEY LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ARDEN PRESS PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOSCOMBE CARDIFF LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FIVE TREES (STOCK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SARTHE PROPERTIES LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-04-29 31-07-2020 42 equity
ACCOUNTS - Final Accounts 2020-07-09 31-07-2019 3,708,631 equity

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