LANDMARK 306 LIMITED

Profile LANDMARK 306 LIMITED

Actual on 01.04.2021
Company name
LANDMARK 306 LIMITED
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Company number
07194357
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 2010
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Accounts

Actual

First accounts made up to 25.03.2020 due by 25.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
31 PORTFIELDS ROAD, BUCKINGHAMSHIRE, NEWPORT PAGNELL, MK16 8BL
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PSC and Officers LANDMARK 306 LIMITED

Officers

(as of 20.09.2020)

STROUD, Paul Simon
Status: Active
Appointed on: Thursday, 18 March 2010
Correspondence address: 31 Portfields Road, Newport Pagnell, England, Buckinghamshire, MK16 8BL
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: None
Country of residence: England
THOMPSON, Ralph
Status: Active
Appointed on: Thursday, 18 March 2010
Correspondence address: 31 Portfields Road, Newport Pagnell, England, MK16 8BL
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: None
Country of residence: England
ALDBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Thursday, 18 March 2010
Correspondence address: Ternion Court 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, Buckinghamshire, MK9 1DP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3267866
Person with significant control

(as of 01.04.2021)

Mr Paul Simon Stroud
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 31 Newport Pagnell, England
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Simon Stroud
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 31 Newport Pagnell, England
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Simon Stroud
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 31 Newport Pagnell, England
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Simon Stroud
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 31 Newport Pagnell, England
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Simon Stroud
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 31 Newport Pagnell, England
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ralph Thompson
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 11 Milton Keynes, England
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ralph Thompson
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 31 Newport Pagnell, England
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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