Landmark Chertsey Limited, Wokingham
Landmark Chertsey Limited is a private limited company. Formerly, it was named Landmark Camberley Limited (changed on 2017-02-27). Registered at Wallis House, 27 Broad Street, Wokingham RG40 1AU, the above-mentioned 7 years old business was incorporated on 2016-09-16 and is classified as "construction of domestic buildings" (SIC code: 41202).1 director can be found in the company: Pavlos S. (appointed on 20 December 2019).
| About | |
|---|---|
| Name: Landmark Chertsey Limited | |
| Number: 10379900 | |
| Incorporation date: 2016-09-16 | |
| End of financial year: 31 December |
| Address: |
Wallis House 27 Broad Street Wokingham RG40 1AU |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
Pavlos S.
20 December 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grace Partners S.A.
12 December 2018 - 20 December 2019
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Trade And Companies |
| Registration number | B231779 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grace Partners Limited
16 September 2016 - 12 December 2018
| Address | Indigo House Mulberry Business Park, Wokingham, Berkshire, RG41 2GY, England |
| Legal authority | Incorporated Company |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 09093835 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 24,133 | 26,856 | 105,120 | 73,092 | 109,956 | 30,005 |
| Fixed Assets | - | 520,285 | 868,017 | 684,009 | 1,454,326 | 1,454,326 |
| Total Assets Less Current Liabilities | - | -5,380 | -49,053 | -15,339 | 280,552 | 632,663 |
The date for Landmark Chertsey Limited confirmation statement filing is 2024-07-29. The previous confirmation statement was filed on 2023-07-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Pavlos S. that owns over 3/4 of shares, 3/4 to full of voting rights. Grace Partners S.A. owns over 3/4 of shares, 3/4 to full of voting rights. Grace Partners Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mulberry Business Park, RG41 2GY Wokingham, Berkshire.
Company filing
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Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 | accounts |
Free Download
(8 pages)
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