Landor (dundee Wharf) Limited. net worth, address, company information. Free

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Landor (Dundee Wharf) Limited (number 02732750) is a private limited company started on 1992-07-20 originating in United Kingdom. This business is located at 4Th Floor, 161 Marsh Wall, London E14 9SJ. Having undergone a change in 1996-11-20, the previous name this enterprise utilized was Ballymore (Dundee Wharf) Limited. Landor (Dundee Wharf) Limited operates SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Landor (dundee Wharf) Limited
Number	02732750
Date of Incorporation:	1992/07/20
End of financial year:	31 March
Address:	4th Floor, 161 Marsh Wall, London, E14 9SJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in the company, we can name: Patrick D. (appointed on 01 April 2021), John M. (appointment date: 14 October 2009), Sean M. (appointed on 10 March 1995). 1 secretary is also present: Patrick D. (appointed on 01 April 2021). The Companies House reports 4 persons of significant control, namely: London Residential Holdco Limited can be found at 161 Marsh Wall, E14 9SJ London, England and Wales. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sean M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Ballymore Properties Limited can be found at Marsh Wall, E14 9SJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

London Residential Holdco Limited

29 October 2021

Address	4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13700251
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ballymore Properties Limited

6 April 2016 - 29 October 2021

Address	161 Marsh Wall, London, E14 9SJ
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2260505
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ballymore Properties Ltd

6 April 2016 - 6 April 2016

Address	161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kibngdom
Place registered	United Kingdom
Registration number	260505
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 6th, April 2023 \| accounts	Free Download (19 pages)

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(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 6th, April 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 2nd, January 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 10th, February 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 14th, September 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Thursday 9th July 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 21st July 2015 capital
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 9th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Wednesday 9th July 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 22nd July 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Tuesday 9th July 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (7 pages)
(SH01) is the capital in company's statement on Wednesday 31st July 2013 capital
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Monday 9th July 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Saturday 9th July 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Friday 9th July 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 14th, May 2010 \| accounts	Free Download (19 pages)
(363a) Annual return made up to Wednesday 29th July 2009 filed on: 29th, July 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 17th, February 2009 \| accounts	Free Download (18 pages)
(363s) Annual return made up to Wednesday 20th August 2008 filed on: 20th, August 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Wednesday 20th August 2008 (Director's particulars changed) annual return
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (18 pages)
(363s) Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 14th, March 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 14th, March 2007 \| accounts	Free Download (16 pages)
(363s) Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Tuesday 8th August 2006 (Director's particulars changed) annual return
(363s) Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Tuesday 8th August 2006 (Director's particulars changed) annual return
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (16 pages)
(363s) Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Thursday 11th August 2005 (Director's particulars changed) annual return
(363s) Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 28th, February 2005 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 28th, February 2005 \| accounts	Free Download (18 pages)
(363s) Annual return made up to Friday 16th July 2004 filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 16th July 2004 filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 14th, January 2004 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 14th, January 2004 \| accounts	Free Download (18 pages)
(363s) Annual return made up to Thursday 31st July 2003 filed on: 31st, July 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Thursday 31st July 2003 (Secretary resigned;director's particulars changed) annual return
(363s) Annual return made up to Thursday 31st July 2003 filed on: 31st, July 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 19th June 2003 filed on: 19th, June 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 19th June 2003 filed on: 19th, June 2003 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 25th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 25th, September 2002 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 4th, September 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 4th, September 2002 \| accounts	Free Download (13 pages)
(363s) Annual return made up to Wednesday 8th August 2001 filed on: 8th, August 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 8th August 2001 filed on: 8th, August 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 5th, April 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 5th, April 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 12th, January 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 12th, January 2001 \| accounts	Free Download (14 pages)
(363s) Annual return made up to Tuesday 15th August 2000 filed on: 15th, August 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 15th August 2000 filed on: 15th, August 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 9th August 1999 filed on: 9th, August 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Monday 9th August 1999 filed on: 9th, August 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 23rd, March 1999 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 23rd, March 1999 \| accounts	Free Download (14 pages)
(363s) Annual return made up to Thursday 3rd September 1998 filed on: 3rd, September 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 3rd September 1998 filed on: 3rd, September 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 23rd, February 1998 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 23rd, February 1998 \| accounts	Free Download (13 pages)
(363s) Annual return made up to Friday 19th September 1997 filed on: 19th, September 1997 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Friday 19th September 1997 (Secretary's particulars changed) annual return
(363s) Annual return made up to Friday 19th September 1997 filed on: 19th, September 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 11th, March 1997 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 11th, March 1997 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Tuesday 3rd September 1996 filed on: 3rd, September 1996 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Tuesday 3rd September 1996 filed on: 3rd, September 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 1995 filed on: 14th, March 1996 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 1995 filed on: 14th, March 1996 \| accounts	Free Download (13 pages)
(363s) Annual return made up to Friday 6th October 1995 filed on: 6th, October 1995 \| annual return	Free Download (10 pages)
(363s) Annual return made up to Friday 6th October 1995 filed on: 6th, October 1995 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 10th, February 1995 \| accounts
(AA) Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 10th, February 1995 \| accounts	Free Download
(AA) Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 8th, November 1994 \| accounts
(AA) Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 8th, November 1994 \| accounts	Free Download
(363s) Annual return made up to Wednesday 10th August 1994 filed on: 10th, August 1994 \| annual return	Free Download
(363s) Annual return made up to Wednesday 10th August 1994 filed on: 10th, August 1994 \| annual return
(363s) Annual return made up to Tuesday 20th July 1993 filed on: 20th, July 1993 \| annual return
(363s) Annual return made up to Tuesday 20th July 1993 filed on: 20th, July 1993 \| annual return	Free Download
(224) Accounting reference date notified as 31/12 filed on: 18th, March 1993 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 18th, March 1993 \| accounts

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