75 & 77 LANDOR ROAD LTD

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Sanctions

Profile 75 & 77 LANDOR ROAD LTD

Actual on 01.02.2025
Company name
75 & 77 LANDOR ROAD LTD
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Company number
11119293
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 December 2017
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Accounts

Actual

First 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 Friday, 19 December 2025 due by Thursday, 01 January 2026

Last statement dated Thursday, 19 December 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
140 TACHBROOK STREET, ENGLAND, LONDON, SW1V 2NE
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PSC and Officers 75 & 77 LANDOR ROAD LTD

Officers

(as of 17.09.2022)

BUCHANAN-JARDINE, Lorna Jane
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
BURTON, Luke
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
FICO, Diletta
Status: Active
Appointed on: Tuesday, 13 August 2019
Correspondence address: 77a Landor Road, London, United Kingdom, SW9 9RT
Nationality: Italian
Date of birth: December 1992
Role: Director
Occupation: E Commerce Executive
Country of residence: United Kingdom
FRY & CO
Status: Active
Appointed on: Thursday, 30 September 2021
Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
Role: Corporate Secretary
Registration number: 04943635
GYSELYNCK, Madeleine Elizabeth
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
Nationality: British
Date of birth: September 1992
Role: Director
Occupation: Business Analyst
Country of residence: United Kingdom
PHILLIPS, Leonora Rose
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAUVAGE, Pierre
Status: Active
Appointed on: Tuesday, 13 August 2019
Correspondence address: 77a Landor Road, London, United Kingdom, SW9 9RT
Nationality: French
Date of birth: January 1982
Role: Director
Occupation: Credit Officer
Country of residence: United Kingdom
WALLACE, Rachel Geraldine
Status: Active
Appointed on: Friday, 22 May 2020
Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARD, Meredith Kathleen
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
BUTCHER, Charlotte Fiona Rosemary
Status: Not active
Appointed on: Wednesday, 20 December 2017
Resigned on: Sunday, 24 May 2020
Correspondence address: 6 C/O Houston Lawrence Management Limited, 6 Port House, Plantation Wharf, Battersea, England, London, SW11 3TY
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Sales Manager
Country of residence: United States
BUTCHER, Jerome George
Status: Not active
Appointed on: Wednesday, 20 December 2017
Resigned on: Sunday, 24 May 2020
Correspondence address: 6 C/O Houston Lawrence Management Limited, 6 Port House, Plantation Wharf, Battersea, England, London, SW11 3TY
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Software Sales
Country of residence: United Kingdom
GYSELYNCK, James Anthony
Status: Not active
Appointed on: Wednesday, 20 December 2017
Resigned on: Thursday, 30 August 2018
Correspondence address: 77a Landor Road London, United Kingdom, SW9 9RT
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAYNES, Sally
Status: Not active
Appointed on: Wednesday, 20 December 2017
Resigned on: Tuesday, 13 August 2019
Correspondence address: 77a Landor Road London, United Kingdom, SW9 9RT
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Naturopath
Country of residence: United Kingdom
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Person with significant control

(as of 15.04.2024)

Missing name
Status: Active
Notified on: Wednesday, 20 December 2017
Legal form: Persons With Significant Control Statement

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