LANDPALM LIMITED

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Profile LANDPALM LIMITED

Actual on 01.08.2024
Company name
LANDPALM LIMITED
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Company number
05439312
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 April 2005
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Sunday, 23 February 2025 due by Saturday, 08 March 2025

Last statement dated Friday, 23 February 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O COLLINS BENSON GOLDHILL LLP, 26/28 GREAT PORTLAND STREET, ENGLAND, LONDON, W1W 8QT
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PSC and Officers LANDPALM LIMITED

Officers

(as of 14.08.2022)
STANLEY, David William
Status: Active
Appointed on: Tuesday, 22 September 2009
Correspondence address: C/O Collins Benson Goldhill Llp 26/28 Great Portland Street, London, England, W1W 8QT
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
Country of residence: England
STANLEY, Paul David
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: C/O Collins Benson Goldhill Llp 26/28 Great Portland Street, London, England, W1W 8QT
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
NOTT, Lisa Karen
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Thursday, 01 June 2006
Correspondence address: The Pine 6 Keston Avenue, Keston, Kent, BR2 6BH
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
STANLEY, Mairaide Nicola
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Thursday, 01 June 2006
Correspondence address: 95 Blackheath Park, London, SE3 0EU
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Thursday, 12 May 2005
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Thursday, 12 May 2005
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
STANLEY, Paul David
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Thursday, 24 September 2009
Correspondence address: 38 Churton Street, London, SW1V 2LP
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LUNDBERG, Terence
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Thursday, 26 July 2018
Correspondence address: C/O Collins Benson Goldhill Llp 26/28 Great Portland Street, London, England, W1W 8QT
Nationality: British
Role: Secretary
Occupation: Director
STANLEY, Douglas Joseph
Status: Not active
Appointed on: Tuesday, 22 September 2009
Resigned on: Tuesday, 01 September 2020
Correspondence address: C/O Collins Benson Goldhill Llp 26/28 Great Portland Street, London, England, W1W 8QT
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Director
Country of residence: England
SMITH, Martin David
Status: Not active
Appointed on: Tuesday, 22 September 2009
Resigned on: Tuesday, 29 October 2019
Correspondence address: C/O Collins Benson Goldhill Llp 26/28 Great Portland Street, London, England, W1W 8QT
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
LUNDBERG, Terence
Status: Not active
Appointed on: Tuesday, 22 September 2009
Resigned on: Tuesday, 31 July 2018
Correspondence address: The Club House East Street, Chesham, Buckinghamshire, HP5 1DG
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 27.06.2024)
Crestvale Properties Holdings Limited
Status: Active
Notified on: Monday, 27 April 2020
Correspondence address: C/O Collins Benson Goldhill Llp London, England, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Landpalm Holdings Limited
Status: Active
Notified on: Monday, 08 June 2020
Correspondence address: C/O Collins Benson Goldhill Llp 26/28 Great Portland Street, London, England, England, W1W 8QT
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 12579347
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Landpalm Holdings Limited
Status: Active
Notified on: Monday, 08 June 2020
Correspondence address: C/O Collins Benson Goldhill Llp London, England, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 12579347
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Crestvale Properties Holdings Limited
Status: Not active
Notified on: Monday, 27 April 2020
Correspondence address: C/O Collins Benson Goldhill Llp London, England, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 12276728
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Crestvale Properties Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Club House Chesham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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