Landmark Business Centres (Bank) Limited

Company Name	Landmark Business Centres (Bank) Limited
Directors	Edward William John Cowell and Craig Stuart Nunn
Company Status	Active - Proposal to Strike off
Company Number	03812089
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Edward William John Cowell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(21 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Royal Exchange London EC3V 3DG

Secretary Name	Mr Malcolm Clark
Status	Current
Appointed	15 November 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	1 Royal Exchange London EC3V 3DG

Director Name	Mr Craig Stuart Nunn
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Royal Exchange London EC3V 3DG

Director Name	Mr David Ian Todd
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 31 January 2017)
Role	Business Manager-Director
Country of Residence	England
Correspondence Address	4 Lombard Street London EC3V 9HD

Secretary Name	David Todd
Nationality	British
Status	Resigned
Appointed	07 October 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2001)
Role	Business Manager
Correspondence Address	Flat M 66 St John Street London EC1M 4DT

Director Name	Mr Richard Peter John Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2017)
Role	Solicitor-Director
Country of Residence	United Kingdom
Correspondence Address	4 Lombard Street London EC3V 9HD

Secretary Name	Mr Richard Peter John Gill
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lombard Street London EC3V 9HD

Director Name	Mr Clive Anthony Caunter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Lombard Street London EC3V 9HD

Director Name	Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Lombard Street London EC3V 9HD

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Director Name	Mr John Hunter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Director Name	Mr John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Secretary Name	Malcolm Clark
Status	Resigned
Appointed	29 March 2017(17 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 2021)
Role	Company Director
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Director Name	Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Director Name	Mr James Simon Farnworth
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Director Name	Mr Mohamed Abdulkarim Mohamedali Jiwaji
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(21 years after company formation)
Appointment Duration	3 months (resigned 09 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Secretary Name	Mr Scott Peter Thorn-Davis
Status	Resigned
Appointed	18 October 2021(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 November 2022)
Role	Company Director
Correspondence Address	Unit 5 The Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE

Director Name	Curzon Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	Ashford House Grenadier Road Exeter Devon EX1 3LH

Secretary Name	Ba Corpsec Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1JG

Contact

Website	landmarkplc.com
Telephone	020 79777700
Telephone region	London

Location

Registered Address	1 Royal Exchange London EC3V 3DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Landmark PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,142,912
Gross Profit	£2,871
Net Worth	£153,435
Cash	£431,823
Current Liabilities	£1,127,065

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

10 August 2010	Delivered on: 11 August 2010 Persons entitled: Landmark PLC Classification: Floating charge Secured details: Â£125,000 and all other monies due or to become due from the company to the chargee. Particulars: All of the undertaking and all of the property assets and rights whatsoever and wheresoever both present and future of the company. Outstanding
18 November 2009	Delivered on: 1 December 2009 Persons entitled: Bank House Trustee No.1 Limited and Bank House Trustee No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee its interest in the deposit account with the payment of the liabilities re a lease of part ground floor 1-6 lombard street london. Outstanding
18 November 2009	Delivered on: 1 December 2009 Persons entitled: Bank House Trustee No.1 Limited and Bank House Trustee No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee its interest in the deposit account with the payment of the liabilities re a lease of first floor 1-6 lombard street london. Outstanding
25 May 2006	Delivered on: 1 June 2006 Persons entitled: Bank House Trustee No.1 Limited and Bank House Trustee No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the account. See the mortgage charge document for full details. Outstanding
14 February 2005	Delivered on: 19 February 2005 Satisfied on: 12 November 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re landmark business centres (bank) limited business tracker account account number 80713015. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
1 December 2003	Delivered on: 13 December 2003 Satisfied on: 12 November 2015 Persons entitled: Oakland Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account. Fully Satisfied
1 December 2003	Delivered on: 13 December 2003 Satisfied on: 16 November 2015 Persons entitled: Oakland Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 December 2017	Full accounts made up to 31 March 2017 (19 pages)
4 October 2017	Appointment of Andrew Francis Blurton as a director on 19 September 2017 (3 pages)
1 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
1 August 2017	Notification of Landmark Plc as a person with significant control on 6 April 2016 (2 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 April 2017	Appointment of Malcolm Clark as a secretary on 29 March 2017 (2 pages)
7 February 2017	Termination of appointment of Andrew Francis Blurton as a director on 31 January 2017 (1 page)
7 February 2017	Appointment of Mr Malcolm Clark as a director on 31 January 2017 (2 pages)
7 February 2017	Appointment of Mr John Hunter as a director on 31 January 2017 (2 pages)
7 February 2017	Appointment of John Robert Spencer as a director on 31 January 2017 (2 pages)
7 February 2017	Termination of appointment of Clive Anthony Caunter as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Richard Peter John Gill as a secretary on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Richard Peter John Gill as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of David Ian Todd as a director on 31 January 2017 (1 page)
31 January 2017	Satisfaction of charge 4 in full (1 page)
31 January 2017	All of the property or undertaking has been released from charge 5 (2 pages)
31 January 2017	All of the property or undertaking has been released from charge 6 (2 pages)
31 January 2017	Satisfaction of charge 5 in full (1 page)
31 January 2017	All of the property or undertaking has been released from charge 4 (2 pages)
31 January 2017	Satisfaction of charge 6 in full (1 page)
7 September 2016	Full accounts made up to 31 March 2016 (18 pages)
18 July 2016	Director's details changed for Andrew Francis Blurton on 1 June 2016 (2 pages)
18 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (7 pages)
15 July 2016	Secretary's details changed for Mr Richard Peter John Gill on 1 June 2016 (1 page)
15 July 2016	Director's details changed for Mr Clive Anthony Caunter on 1 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr David Ian Todd on 1 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr Richard Peter John Gill on 1 June 2016 (2 pages)
12 July 2016	Director's details changed for Andrew Francis Blurton on 1 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr David Ian Todd on 1 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr Richard Peter John Gill on 1 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr Clive Anthony Caunter on 1 June 2016 (2 pages)
11 July 2016	Secretary's details changed for Mr Richard Peter John Gill on 1 June 2016 (1 page)
8 April 2016	Director's details changed for Mr Richard Peter John Gill on 1 January 2016 (2 pages)
15 December 2015	Full accounts made up to 31 March 2015 (22 pages)
16 November 2015	Satisfaction of charge 1 in full (1 page)
12 November 2015	Satisfaction of charge 2 in full (1 page)
12 November 2015	Satisfaction of charge 3 in full (2 pages)
6 October 2015	Appointment of Andrew Francis Blurton as a director on 2 June 2015 (2 pages)
6 October 2015	Appointment of Andrew Francis Blurton as a director on 2 June 2015 (2 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
22 April 2015	Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 25 Moorgate London EC2R 6AY on 22 April 2015 (1 page)
29 September 2014	Full accounts made up to 31 March 2014 (17 pages)
13 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (6 pages)
17 September 2013	Full accounts made up to 31 March 2013 (17 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (6 pages)
2 October 2012	Full accounts made up to 31 March 2012 (18 pages)
14 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
19 September 2011	Full accounts made up to 31 March 2011 (17 pages)
16 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
19 May 2011	Secretary's details changed for Mr Richard Peter John Gill on 17 May 2011 (3 pages)
19 May 2011	Director's details changed for Mr Richard Peter John Gill on 17 May 2011 (3 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 October 2010	Full accounts made up to 31 March 2010 (18 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (16 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 November 2009	Full accounts made up to 31 March 2009 (20 pages)
27 October 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 100 (3 pages)
27 October 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 100 (3 pages)
19 August 2009	Director and secretary's change of particulars / richard gill / 01/04/2009 (1 page)
19 August 2009	Director's change of particulars / clive caunter / 01/04/2009 (1 page)
19 August 2009	Director's change of particulars / david todd / 01/04/2009 (1 page)
19 August 2009	Return made up to 22/07/09; full list of members (6 pages)
23 October 2008	Full accounts made up to 31 March 2008 (18 pages)
29 August 2008	Return made up to 22/07/08; full list of members (6 pages)
7 November 2007	Full accounts made up to 31 March 2007 (18 pages)
9 September 2007	Return made up to 22/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2006	Full accounts made up to 31 March 2006 (17 pages)
11 August 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Particulars of mortgage/charge (4 pages)
2 November 2005	Full accounts made up to 31 March 2005 (16 pages)
1 August 2005	Return made up to 22/07/05; full list of members (7 pages)
19 February 2005	Particulars of mortgage/charge (5 pages)
30 October 2004	Full accounts made up to 31 March 2004 (14 pages)
29 July 2004	Return made up to 22/07/04; full list of members (7 pages)
13 December 2003	Particulars of mortgage/charge (7 pages)
13 December 2003	Particulars of mortgage/charge (7 pages)
5 December 2003	New director appointed (2 pages)
26 November 2003	Company name changed landmark business centres (devel opments) LIMITED\certificate issued on 26/11/03 (2 pages)
8 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 July 2003	Return made up to 22/07/03; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
6 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 July 2001	Return made up to 22/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
22 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
22 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: curzon house, southernhay west, exeter, EX1 1AB (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed;new director appointed (2 pages)
30 January 2001	Compulsory strike-off action has been discontinued (1 page)
24 January 2001	Company name changed london business centres (royal m int court) LIMITED\certificate issued on 24/01/01 (2 pages)
24 January 2001	Return made up to 22/07/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
10 February 2000	Company name changed landmark business centres (royal mint court) LIMITED\certificate issued on 10/02/00 (2 pages)
27 October 1999	Company name changed london business centres (royal m int court) LIMITED\certificate issued on 28/10/99 (3 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
30 September 1999	Company name changed bashelfco 2627 LIMITED\certificate issued on 30/09/99 (2 pages)
22 July 1999	Incorporation (18 pages)

Landmark Business Centres (Bank) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London