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Officers27

Events2

Documents103

Additional data

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Last updated: Jun 01, 2024

LANDMARK SPACE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 2005 (19 years ago)

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Summary

NameLANDMARK SPACE LIMITED
Historical names
  • I2 OFFICE LIMITED
  • OAKHILL PROPERTY MIDLANDS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05374141
Incorporation Date23 Feb 2005 (19 years ago) / 838 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1 ROYAL EXCHANGE, EC3V 3DG

Officers

corporate

IndividualUnited Kingdom

LANDMARK LIMITED

Person with significant control


Appointed on22 Dec 2022

corporate

IndividualUnited Kingdom

DE FACTO 2348 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Dec 2022

individual

IndividualUnited Kingdom

Farnworth, James Simon

Director


Appointed on01 Jan 2019

Resigned on03 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Cowell, Edward William John

Director


Appointed on30 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Thorn-davis, Scott Peter

Secretary


Appointed on18 Oct 2021

Resigned on15 Nov 2022

individual

IndividualUnited Kingdom

Tinn, Elspeth Anna Jean

Secretary


Appointed on23 Feb 2005

Resigned on03 Nov 2010

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Events

Old value

25 Jan 2018

Name changeI2 OFFICE LIMITED

20 Apr 2009

Name changeOAKHILL PROPERTY MIDLANDS LTD

Documents

DateNameTypeDocument
01 Dec 2022Change registered office address company with date old address new addressAD01View
16 Nov 2022Termination secretary company with name termination dateTM02View
16 Nov 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Feb 2025
    due by 09 Mar 2025
  • Last statement dated23 Feb 2024
Returns
  • Next returns datedue by 23 Mar 2017
  • Last returns dated23 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is LANDMARK SPACE LIMITED's headquarters?

LANDMARK SPACE LIMITED's headquarters is located at ENGLAND, LONDON, 1 ROYAL EXCHANGE, EC3V 3DG

What is LANDMARK SPACE LIMITED's industry?

LANDMARK SPACE LIMITED is in the industry of Activities of other membership organisations n.e.c.

What year was LANDMARK SPACE LIMITED started?

LANDMARK SPACE LIMITED was started in 2005

Sources: Companies House