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LANDOR (DUNDEE WHARF) LIMITED - 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
Company Information
- Company registration number
- 02732750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 161 Marsh Wall
- London
- England And Wales
- E14 9SJ
- United Kingdom 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom UK
Management
- Managing Directors
- MULRYAN, John Martin
- MULRYAN, Sean Martin
- DALTON, Patrick Joseph
- Company secretaries
- DALTON, Patrick Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-20
- Age Of Company 1992-07-20 32 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Sean Mulryan
- -
- Mr Sean Mulryan
- Ballymore Properties Limited
- -
- -
- London Residential Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALLYMORE (DUNDEE WHARF) LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2014-07-09
- Annual Return
- Due Date: 2023-08-11
- Last Date: 2022-07-28
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LANDOR (DUNDEE WHARF) LIMITED Company Description
- LANDOR (DUNDEE WHARF) LIMITED is a ltd registered in United Kingdom with the Company reg no 02732750. Its current trading status is "live". It was registered 1992-07-20. It was previously called BALLYMORE (DUNDEE WHARF) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-07-09.It can be contacted at 4Th Floor 161 Marsh Wall .
Get LANDOR (DUNDEE WHARF) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landor (Dundee Wharf) Limited - 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
- 1992-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-13) - CH01
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accounts-with-accounts-type-small (2023-04-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-03) - CS01
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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accounts-with-accounts-type-full (2021-02-10) - AA
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notification-of-a-person-with-significant-control (2021-12-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-01) - PSC07
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-05) - CS01
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cessation-of-a-person-with-significant-control (2019-03-12) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-06) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
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change-person-director-company-with-change-date (2018-05-21) - CH01
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notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-10-09) - PSC09
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-22) - MR04
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accounts-with-accounts-type-full (2017-01-04) - AA
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mortgage-satisfy-charge-full (2017-02-24) - MR04
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confirmation-statement-with-updates (2017-08-10) - CS01
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notification-of-a-person-with-significant-control (2017-08-10) - PSC01
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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accounts-with-accounts-type-full (2017-12-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-07) - CH01
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accounts-with-accounts-type-full (2016-01-06) - AA
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change-person-director-company-with-change-date (2016-02-03) - CH01
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change-person-secretary-company-with-change-date (2016-02-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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gazette-notice-compulsory (2016-11-08) - GAZ1
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change-person-secretary-company-with-change-date (2016-04-07) - CH03
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-10) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-15) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
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accounts-with-accounts-type-full (2014-09-09) - AA
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-27) - CH01
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change-person-director-company-with-change-date (2013-05-23) - CH01
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change-person-director-company-with-change-date (2013-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-full (2013-12-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
keyboard_arrow_right 2012
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legacy (2012-12-27) - MG01
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accounts-with-accounts-type-full (2012-12-24) - AA
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legacy (2012-12-18) - MG01
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resolution (2012-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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legacy (2012-03-14) - MG04
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accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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appoint-person-director-company-with-name (2011-12-05) - AP01
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termination-director-company-with-name (2011-12-13) - TM01
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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accounts-with-accounts-type-full (2010-05-14) - AA
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gazette-notice-compulsary (2010-05-11) - GAZ1
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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appoint-person-director-company-with-name (2009-11-09) - AP01
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termination-director-company-with-name (2009-10-16) - TM01
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legacy (2009-04-03) - 288b
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legacy (2009-03-23) - 288b
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accounts-with-accounts-type-full (2009-02-17) - AA
keyboard_arrow_right 2008
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legacy (2008-02-29) - 288b
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legacy (2008-08-20) - 363s
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legacy (2008-01-07) - 288a
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legacy (2008-11-27) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-08-08) - 363s
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accounts-with-accounts-type-full (2007-03-14) - AA
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legacy (2007-02-06) - 288a
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legacy (2007-01-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363s
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accounts-with-accounts-type-full (2006-01-17) - AA
keyboard_arrow_right 2005
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legacy (2005-08-11) - 363s
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legacy (2005-04-26) - 395
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accounts-with-accounts-type-full (2005-02-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-14) - AA
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legacy (2004-07-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-31) - 363s
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legacy (2003-06-19) - 363s
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auditors-resignation-company (2003-02-07) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-30) - 395
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-09-09) - 155(6)a
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resolution (2002-09-09) - RESOLUTIONS
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legacy (2002-09-13) - 403a
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legacy (2002-09-25) - 225
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legacy (2002-09-16) - 288b
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legacy (2002-09-16) - 288a
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legacy (2002-10-16) - 395
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legacy (2002-12-09) - 287
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legacy (2002-12-31) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-08) - 363s
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accounts-with-accounts-type-full (2001-04-05) - AA
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accounts-with-accounts-type-full (2001-01-12) - AA
keyboard_arrow_right 2000
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legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-09) - 363s
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accounts-with-accounts-type-full (1999-03-23) - AA
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legacy (1999-11-17) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-23) - AA
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legacy (1998-04-29) - 288c
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legacy (1998-04-29) - 288a
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legacy (1998-10-06) - 395
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legacy (1998-09-03) - 363s
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legacy (1998-04-29) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-19) - 288c
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accounts-with-accounts-type-full (1997-03-11) - AA
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legacy (1997-09-19) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-11-19) - CERTNM
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legacy (1996-09-05) - 395
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legacy (1996-09-03) - 363s
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accounts-with-accounts-type-full (1996-03-14) - AA
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certificate-change-of-name-company (1996-02-26) - CERTNM
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legacy (1996-08-06) - 395
keyboard_arrow_right 1995
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legacy (1995-04-05) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-02-10) - AA
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certificate-change-of-name-company (1995-03-09) - CERTNM
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memorandum-articles (1995-03-14) - MEM/ARTS
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legacy (1995-04-05) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-24) - 288
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legacy (1995-10-06) - 363s
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legacy (1995-12-15) - 395
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legacy (1995-04-05) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-08) - AA
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resolution (1994-10-21) - RESOLUTIONS
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legacy (1994-08-10) - 363s
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legacy (1994-03-12) - 287
keyboard_arrow_right 1993
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legacy (1993-08-26) - 288
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legacy (1993-07-20) - 363s
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legacy (1993-03-18) - 224
keyboard_arrow_right 1992
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legacy (1992-08-04) - 288
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incorporation-company (1992-07-20) - NEWINC