LANDAU AND SISTER LIMITED

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Profile LANDAU AND SISTER LIMITED

Actual on 01.10.2024
Company name
LANDAU AND SISTER LIMITED
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Company number
11096985
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 December 2017
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 01 January 2025 due by Tuesday, 14 January 2025

Last statement dated Monday, 01 January 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
228 WIGHTMAN ROAD, ENGLAND, LONDON, N8 0ND
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PSC and Officers LANDAU AND SISTER LIMITED

Officers

(as of 17.08.2022)

LANDAU, Julie
Status: Active
Appointed on: Tuesday, 05 December 2017
Correspondence address: Flat 2 20 Rosecroft Avenue, London, NW3 7QB
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Set & Interior Design
Country of residence: United Kingdom
LANDAU, Kelly Sarah
Status: Active
Appointed on: Tuesday, 05 December 2017
Correspondence address: Flat 2 20 Rosecroft Avenue, London, NW3 7QB
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Miss Kelly Sarah Landau
Status: Active
Notified on: Tuesday, 05 December 2017
Correspondence address: 1 The Forum Minerva Business Park, Peterborough, United Kingdom, PE2 6FT
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Kelly Sarah Landau
Status: Active
Notified on: Tuesday, 05 December 2017
Correspondence address: 1 The Forum Minerva Business Park, Peterborough, United Kingdom, PE2 6FT
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Julie Landau
Status: Active
Notified on: Tuesday, 05 December 2017
Correspondence address: 1 The Forum Minerva Business Park, Peterborough, United Kingdom, PE2 6FT
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Julie Landau
Status: Active
Notified on: Tuesday, 05 December 2017
Correspondence address: 1 The Forum Minerva Business Park, Peterborough, United Kingdom, PE2 6FT
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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