Company Information for

LANDMARK TECHNOLOGIES (UK) LIMITED

1 Royal Exchange, London, EC3V 3DG,

Company Registration Number

03955445

Private Limited Company

Active - Proposal to Strike off

About Landmark Technologies (uk) Ltd

LANDMARK TECHNOLOGIES (UK) LIMITED was founded on 2000-03-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Landmark Technologies (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LANDMARK TECHNOLOGIES (UK) LIMITED
Legal Registered Office
1 Royal Exchange
London
EC3V 3DG
Other companies in W1W
Previous Names
FACILITIES FIRST LIMITED
09/04/2013

Filing Information

Company Number03955445
Date formed2000-03-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-13 05:01:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Malcolm Clark Company Secretary 2017-03-29
Andrew Francis Blurton Director DIRECTOR 2017-09-19 ENGLAND
John Hunter Director DIRECTOR 2017-01-31 UNITED KINGDOM
John Robert Spencer Director DIRECTOR 2017-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Malcolm Clark Director 2017-01-31 2018-06-05
Richard Peter John Gill Company Secretary 2001-04-01 2017-01-31
Andrew Francis Blurton Director 2015-06-02 2017-01-31
Clive Anthony Caunter Director 2013-03-19 2017-01-31
Richard Peter John Gill Director 2001-04-01 2017-01-31
David Ian Todd Director 2001-04-01 2017-01-31
Carel Pieter Venter Director 2013-03-19 2017-01-31
Curzon Corporate Secretaries Limited Company Secretary 2000-03-24 2001-04-01
Curzon Directors Limited Director 2000-03-24 2001-04-01

Related Directorships for Andrew Francis Blurton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Francis Blurton LANDMARK BUSINESS CENTRES (DOVER STREET) LTDDirector 2017-09-19 CURRENT 2013-08-22 Active
Andrew Francis Blurton GARDEN STUDIOS BUSINESS CENTRE LIMITEDDirector 2017-09-19 CURRENT 1993-03-16 Liquidation
Andrew Francis Blurton LANDMARK BUSINESS CENTRES (BANK) LIMITEDDirector 2017-09-19 CURRENT 1999-07-22 Active - Proposal to Strike off
Andrew Francis Blurton I2 OFFICE LIMITEDDirector 2017-09-19 CURRENT 1999-08-02 Active - Proposal to Strike off
Andrew Francis Blurton LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITEDDirector 2017-09-19 CURRENT 1999-10-11 Active - Proposal to Strike off
Andrew Francis Blurton LANDMARK LIMITEDDirector 2017-09-19 CURRENT 2001-02-13 Active
Andrew Francis Blurton LANDMARK BUSINESS CENTRES (OBS) LIMITEDDirector 2017-09-19 CURRENT 2009-03-20 Active
Andrew Francis Blurton LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTDDirector 2017-09-19 CURRENT 2010-09-16 Active
Andrew Francis Blurton LANDMARK SPACE LIMITEDDirector 2017-06-30 CURRENT 2005-02-23 Active

Related Directorships for John Hunter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Hunter LANDMARK BUSINESS CENTRES (DOVER STREET) LTDDirector 2017-01-31 CURRENT 2013-08-22 Active
John Hunter GARDEN STUDIOS BUSINESS CENTRE LIMITEDDirector 2017-01-31 CURRENT 1993-03-16 Liquidation
John Hunter LANDMARK BUSINESS CENTRES (BANK) LIMITEDDirector 2017-01-31 CURRENT 1999-07-22 Active - Proposal to Strike off
John Hunter I2 OFFICE LIMITEDDirector 2017-01-31 CURRENT 1999-08-02 Active - Proposal to Strike off
John Hunter LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITEDDirector 2017-01-31 CURRENT 1999-10-11 Active - Proposal to Strike off
John Hunter LANDMARK LIMITEDDirector 2017-01-31 CURRENT 2001-02-13 Active
John Hunter LANDMARK BUSINESS CENTRES (OBS) LIMITEDDirector 2017-01-31 CURRENT 2009-03-20 Active
John Hunter LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTDDirector 2017-01-31 CURRENT 2010-09-16 Active
John Hunter OCS GROUP INTERNATIONAL LIMITEDDirector 2016-09-19 CURRENT 1994-07-08 Active
John Hunter DE FACTO 2348 LIMITEDDirector 2016-09-01 CURRENT 1977-02-11 Liquidation
John Hunter JH STRATEGIC CONSULTING LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Active

Related Directorships for John Robert Spencer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Robert Spencer LANDMARK BUSINESS CENTRES (DOVER STREET) LTDDirector 2017-01-31 CURRENT 2013-08-22 Active
John Robert Spencer GARDEN STUDIOS BUSINESS CENTRE LIMITEDDirector 2017-01-31 CURRENT 1993-03-16 Liquidation
John Robert Spencer LANDMARK BUSINESS CENTRES (BANK) LIMITEDDirector 2017-01-31 CURRENT 1999-07-22 Active - Proposal to Strike off
John Robert Spencer I2 OFFICE LIMITEDDirector 2017-01-31 CURRENT 1999-08-02 Active - Proposal to Strike off
John Robert Spencer LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITEDDirector 2017-01-31 CURRENT 1999-10-11 Active - Proposal to Strike off
John Robert Spencer LANDMARK LIMITEDDirector 2017-01-31 CURRENT 2001-02-13 Active
John Robert Spencer LANDMARK BUSINESS CENTRES (OBS) LIMITEDDirector 2017-01-31 CURRENT 2009-03-20 Active
John Robert Spencer LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTDDirector 2017-01-31 CURRENT 2010-09-16 Active
John Robert Spencer LANDMARK SPACE LIMITEDDirector 2016-04-11 CURRENT 2005-02-23 Active
John Robert Spencer T & H ENTERPRISES LIMITEDDirector 2006-07-14 CURRENT 2006-07-14 Active