LANDRIDGE LIMITED

Profile LANDRIDGE LIMITED

Actual on 01.09.2021
Company name
LANDRIDGE LIMITED
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Company number
03440932
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 September 1997
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
6 BUCKINGHAM PLACE, LONDON, SW1E 6HR
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PSC and Officers LANDRIDGE LIMITED

Officers

(as of 19.09.2020)

HOPKINS, Stephen
Status: Active
Appointed on: Thursday, 02 October 1997
Correspondence address: 6 Buckingham Place, London, SW1E 6HR
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Property Investment
Country of residence: United Kingdom
WOOD, John Augustus
Status: Active
Appointed on: Tuesday, 11 January 2005
Correspondence address: 35 High View Road, Farnborough, Hampshire, GU14 7PU
Role: Secretary
CHICK, Lesley Anne
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Thursday, 02 October 1997
Correspondence address: 4 The Terrace, Folly Lane, Shipham, North Somerset, Winscombe, BS25 1TE
Role: Nominee Secretary
REDDING, Diana Elizabeth
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Thursday, 02 October 1997
Correspondence address: Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
Nationality: British
Date of birth: June 1952
Role: Nominee Director
Country of residence: England
SUTHERLAND, Douglas James
Status: Not active
Appointed on: Thursday, 02 October 1997
Resigned on: Tuesday, 11 January 2005
Correspondence address: 98 Farm Lane, Fulham, London, SW6 1QH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stephen Borrough Hopkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ellington House Ripon, England
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent