| Company Name | Landmark Property Services Limited |
|---|---|
| Directors | Mark Ellie Markovitz and Nicholas Sydney Dutton Hill |
| Company Status | Dissolved |
| Company Number | 02044785 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1986(37 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark Ellie Markovitz |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 19 May 1992(5 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 48 Cumberland Terrace Regents Park London NW1 4HP |
| Director Name | Nicholas Sydney Dutton Hill |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1993(6 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chartered Surveyor |
| Correspondence Address | 41 Kent House Devonshire Street Chiswick London W4 2JS |
| Secretary Name | Robin John Gout |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1995(9 years, 1 month after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Village Court Southcott Village Linslade Leighton Buzzard Bedfordshire LU7 7PS |
| Director Name | Michael Anthony Hirsch |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 May 1992(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 19 May 1993) |
| Role | Property Developer |
| Correspondence Address | 16 Holly Bush Vale London NW3 6TX |
| Secretary Name | Karen Hirsch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 19 May 1993) |
| Role | Company Director |
| Correspondence Address | 16 Holly Bush Vale London NW3 6TX |
| Secretary Name | Christine Valerie Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 September 1995) |
| Role | Company Director |
| Correspondence Address | 42 Mixes Hill Road Stopsley Luton LU2 7TX |
| Secretary Name | Bexhill Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1993(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 June 1994) |
| Correspondence Address | 7 Nunthorpe Close Hatfield Doncaster South Yorkshire DN7 6JF |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120,861 |
| Current Liabilities | £725,554 |
Accounts
| Latest Accounts | 30 November 1991 (32 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 16 December 2003 | Dissolved (1 page) |
|---|---|
| 16 September 2003 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1998 | Liquidators statement of receipts and payments (4 pages) |
| 29 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 1997 | Resolutions
|
| 23 December 1996 | Statement of affairs (5 pages) |
| 30 May 1996 | Director's particulars changed (1 page) |
| 28 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 25 May 1993 | Return made up to 19/05/93; full list of members (7 pages) |
| 17 February 1993 | Appointment of receiver/manager (1 page) |
| 30 September 1992 | Accounts for a small company made up to 30 November 1991 (6 pages) |
| 26 August 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 31 May 1992 | Return made up to 19/05/92; full list of members (7 pages) |