LANDMARK PARTNERS (EUROPE) LIMITED

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LANDMARK PARTNERS (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

06784406

Incorporation date

07/01/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NBCopy
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Latest events (Record since 07/01/2009)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon30/09/2025
Application to strike the company off the register
dot icon26/03/2025
Director's details changed for Ms Clementina Emilia St Pierre on 2025-03-07
dot icon17/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon07/01/2025
Termination of appointment of Francisco Lopes Borges as a director on 2025-01-01
dot icon29/11/2024
Termination of appointment of Paul Edward Parker as a director on 2024-11-01
dot icon11/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/03/2024
Director's details changed for Francisco Lopes Borges on 2023-09-01
dot icon06/03/2024
Director's details changed for Paul Edward Parker on 2023-09-01
dot icon14/02/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon13/02/2024
Termination of appointment of Timothy Leonard Haviland as a director on 2024-01-02
dot icon09/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon11/12/2023
Termination of appointment of Robert Jacobs Shanfield as a director on 2023-11-30
dot icon11/12/2023
Appointment of Ms Clementina Emilia St Pierre as a director on 2023-11-30
dot icon11/12/2023
Termination of appointment of James Patrick Mcconnell as a director on 2023-11-30
dot icon11/12/2023
Termination of appointment of Chad Alfeld as a director on 2023-11-30
dot icon02/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon05/01/2023
Full accounts made up to 2021-12-31
dot icon06/10/2022
Secretary's details changed for Apex Secretaries Llp on 2022-09-16
dot icon16/09/2022
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16
dot icon16/06/2022
Secretary's details changed for Throgmorton Secretaries Llp on 2022-06-13
dot icon14/02/2022
Confirmation statement made on 2022-02-03 with no updates
dot icon08/09/2021
Full accounts made up to 2020-12-31
dot icon29/03/2021
Secretary's details changed for Throgmorton Secretaries Llp on 2021-01-01
dot icon09/02/2021
Confirmation statement made on 2021-02-03 with no updates
dot icon14/09/2020
Full accounts made up to 2019-12-31
dot icon03/09/2020
Director's details changed for James Patrick Mcconnell on 2020-09-03
dot icon03/09/2020
Director's details changed for Paul Edward Parker on 2020-09-03
dot icon03/09/2020
Director's details changed for Timothy Leonard Haviland on 2020-09-03
dot icon03/09/2020
Director's details changed for Robert Jacobs Shanfield on 2020-09-03
dot icon03/09/2020
Director's details changed for Mr Chad Alfeld on 2020-09-03
dot icon03/09/2020
Director's details changed for Francisco Lopes Borges on 2020-09-03
dot icon05/02/2020
Confirmation statement made on 2020-02-03 with no updates
dot icon02/10/2019
Termination of appointment of Ian Hunter Charles as a director on 2019-08-28
dot icon27/09/2019
Full accounts made up to 2018-12-31
dot icon18/03/2019
Second filing for the appointment of Mr Ian Charles as a director
dot icon18/03/2019
Second filing for the appointment of Mr Chad Alfeld as a director
dot icon15/02/2019
Confirmation statement made on 2019-02-03 with no updates
dot icon15/02/2019
Director's details changed for Mr Ian Charles on 2018-06-15
dot icon15/02/2019
Director's details changed for Timothy Leonard Haviland on 2018-03-01
dot icon24/09/2018
Full accounts made up to 2017-12-31
dot icon17/08/2018
Satisfaction of charge 1 in full
dot icon16/02/2018
Confirmation statement made on 2018-02-03 with no updates
dot icon16/02/2018
Director's details changed for Timothy Leonard Haviland on 2014-01-01
dot icon16/02/2018
Director's details changed for James Patrick Mcconnell on 2016-01-01
dot icon16/02/2018
Director's details changed for Francisco Lopes Borges on 2014-01-01
dot icon16/02/2018
Director's details changed for Robert Jacobs Shanfield on 2016-01-01
dot icon11/09/2017
Full accounts made up to 2016-12-31
dot icon08/03/2017
Appointment of Mr Ian Charles as a director on 2016-03-04
dot icon17/02/2017
Confirmation statement made on 2017-02-03 with updates
dot icon15/09/2016
Full accounts made up to 2015-12-31
dot icon12/02/2016
Director's details changed for Chad Alfeld on 2016-02-03
dot icon12/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon27/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
dot icon27/02/2015
Appointment of Chad Alfeld as a director on 2014-05-01
dot icon19/09/2014
Full accounts made up to 2013-12-31
dot icon28/02/2014
Director's details changed for James Patrick Mcconnell on 2014-01-01
dot icon28/02/2014
Director's details changed for Paul Edward Parker on 2014-01-01
dot icon28/02/2014
Director's details changed for Timothy Leonard Haviland on 2014-01-01
dot icon28/02/2014
Director's details changed for Robert Jacobs Shanfield on 2014-01-01
dot icon28/02/2014
Director's details changed for Francisco Lopes Borges on 2014-01-01
dot icon27/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
dot icon26/02/2014
Secretary's details changed for Throgmorton Secretaries Llp on 2011-08-01
dot icon25/09/2013
Director's details changed for Paul Edward Parker on 2013-09-23
dot icon02/05/2013
Full accounts made up to 2012-12-31
dot icon26/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
dot icon19/09/2012
Full accounts made up to 2011-12-31
dot icon02/03/2012
Annual return made up to 2012-02-03 with full list of shareholders
dot icon23/12/2011
Particulars of a mortgage or charge / charge no: 1
dot icon05/09/2011
Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA England on 2011-09-05
dot icon08/04/2011
Full accounts made up to 2010-12-31
dot icon04/03/2011
Annual return made up to 2011-02-03 with full list of shareholders
dot icon03/03/2011
Director's details changed for Robert Jacobs Shanfield on 2011-01-01
dot icon03/03/2011
Director's details changed for Timothy Leonard Haviland on 2011-01-01
dot icon03/03/2011
Director's details changed for James Patrick Mcconnell on 2011-01-01
dot icon03/03/2011
Director's details changed for Francisco Lopes Borges on 2011-01-01
dot icon01/03/2011
Appointment of Throgmorton Secretaries Llp as a secretary
dot icon01/03/2011
Registered office address changed from 4Th Floor 29-30 St James's Street Mayfair London SW1A 1HB on 2011-03-01
dot icon11/01/2011
Memorandum and Articles of Association
dot icon11/01/2011
Resolutions
dot icon30/12/2010
Statement by directors
dot icon30/12/2010
Solvency statement dated 22/12/10
dot icon30/12/2010
Statement of capital on 2010-12-30
dot icon30/12/2010
Statement of capital following an allotment of shares on 2010-12-22
dot icon30/12/2010
Resolutions
dot icon15/12/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon15/12/2010
Statement of capital following an allotment of shares on 2009-06-18
dot icon15/12/2010
Appointment of Paul Edward Parker as a director
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon09/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-06-18
dot icon03/07/2009
Director appointed timothy leonard haviland
dot icon02/07/2009
Director appointed james patrick mcconnell
dot icon02/07/2009
Director appointed robert jacobs shanfield
dot icon22/05/2009
Director appointed francisco borges
dot icon22/05/2009
Appointment terminated director lance whitehead
dot icon11/03/2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
dot icon07/01/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
03/02/2026
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

LANDMARK PARTNERS (EUROPE) LIMITED has not submitted financial statements

LANDMARK PARTNERS (EUROPE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LANDMARK PARTNERS (EUROPE) LIMITED

LANDMARK PARTNERS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 07/01/2009 with the registered office located at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANDMARK PARTNERS (EUROPE) LIMITED?

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LANDMARK PARTNERS (EUROPE) LIMITED is currently Dissolved. It was registered on 07/01/2009 and dissolved on 23/12/2025.

Where is LANDMARK PARTNERS (EUROPE) LIMITED located?

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LANDMARK PARTNERS (EUROPE) LIMITED is registered at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

What does LANDMARK PARTNERS (EUROPE) LIMITED do?

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LANDMARK PARTNERS (EUROPE) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LANDMARK PARTNERS (EUROPE) LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.