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Home > England & Wales Companies > MANCHESTER LANDMARK INVESTMENT LTD
Company Information for

MANCHESTER LANDMARK INVESTMENT LTD

8TH FLOOR, 1 FLEET PLACE, LONDON, EC4M 7RA,
Company Registration Number
09611082
Private Limited Company
Active

Company Overview

About Manchester Landmark Investment Ltd
MANCHESTER LANDMARK INVESTMENT LTD was founded on 2015-05-28 and has its registered office in London. The organisation's status is listed as "Active". Manchester Landmark Investment Ltd 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
MANCHESTER LANDMARK INVESTMENT LTD
 
Legal Registered Office
8TH FLOOR
1 FLEET PLACE
LONDON
EC4M 7RA
 
Previous Names
PROJECT BEACH DEVELOPMENTS LIMITED04/03/2020
Filing Information
Company Number 09611082
Company ID Number 09611082
Date formed 2015-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223431840  
Last Datalog update: 2024-03-06 22:02:33
Primary Source:Companies House
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Company Officers of MANCHESTER LANDMARK INVESTMENT LTD

Current Directors
Officer Role Date Appointed
WILLIAM EDMOND BARTOL
 Director 2017-02-08
DAVID JOSEPH ENGLAND
 Director 2017-12-20
ZOE AMY RIZZUTO
 Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE ANNE CRUICKSHANK
 Director 2017-02-08 2017-12-20
WILLIAM JAMES KILLICK
 Director 2015-12-17 2017-02-08
IESTYN LLEWELLYN-SMITH
 Director 2015-12-17 2017-02-08
JONATHAN DAVID MITCHELL
 Director 2015-09-25 2017-02-08
STEPHEN JOHN MORGAN
 Director 2015-09-25 2017-02-08
ANDREW JOHN PETTIT
 Director 2015-12-17 2017-02-08
NEIL YOUNG
 Director 2015-05-28 2017-02-08
LESLIE SAMANTHA YOUNG
 Director 2015-09-25 2015-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH ENGLAND TCCW OPERATING 1 LIMITED Director 2018-03-29 CURRENT 2017-12-13 Active
DAVID JOSEPH ENGLAND WELLAND PROPERTY BEDFORD LIMITED Director 2017-08-10 CURRENT 1958-02-04 Liquidation
DAVID JOSEPH ENGLAND ONE NEW OXFORD STREET GENERAL PARTNER LIMITED Director 2015-09-15 CURRENT 2014-09-19 Active
ZOE AMY RIZZUTO KETTLEWELL HOUSE LIMITED Director 2018-08-01 CURRENT 2007-11-20 Active
ZOE AMY RIZZUTO 55 PLUS LTD Director 2018-03-29 CURRENT 2005-07-18 Active
ZOE AMY RIZZUTO TCCW OPERATING 1 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23DIRECTOR APPOINTED MISS KIERRA JADE LISLE
2024-03-06APPOINTMENT TERMINATED, DIRECTOR ZOE AMY RIZZUTO
2023-06-06CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-06-08AP01DIRECTOR APPOINTED MR BRADLEY JAMES TROY
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MARIE ROBINSON
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096110820003
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096110820002
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-10-14AP04Appointment of Lhj Secretaries Limited as company secretary on 2017-02-08
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-03-04RES15CHANGE OF COMPANY NAME 04/03/20
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 8th Floor 1 Fleet Place London EC4M 7WS England
2019-06-05AP01DIRECTOR APPOINTED MISS AMANDA MARIE ROBINSON
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH ENGLAND
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 5 Old Bailey London EC4M 7BA
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-09AP01DIRECTOR APPOINTED MR JOHN JOSEPH PHILLIPS
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMOND BARTOL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 10003
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-02-22AP01DIRECTOR APPOINTED MR DAVID JOSEPH ENGLAND
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ANNE CRUICKSHANK
2017-09-07ANNOTATIONOther
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 096110820002
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 10002
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-17AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-05-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 10002
2017-03-09SH0108/02/17 STATEMENT OF CAPITAL GBP 10002
2017-03-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-06RES01ADOPT ARTICLES 06/03/17
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETTIT
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORGAN
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR IESTYN LLEWELLYN-SMITH
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILLICK
2017-02-22AP01DIRECTOR APPOINTED ZOE RIZZUTO
2017-02-22AP01DIRECTOR APPOINTED WILLIAM EDMOND BARTOL
2017-02-22AP01DIRECTOR APPOINTED CHARLOTTE ANNE CRUICKSHANK
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM C/O JAMES MOORES 49 BERKELEY SQUARE LONDON W1J 5AZ UNITED KINGDOM
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096110820001
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-01AR0128/05/16 FULL LIST
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LESTYN LLEWELLYN-SMITH / 09/05/2016
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 09/05/2016
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 09/05/2016
2016-01-04RES12VARYING SHARE RIGHTS AND NAMES
2016-01-04RES01ADOPT ARTICLES 17/12/2015
2016-01-04AA01CURREXT FROM 31/05/2016 TO 30/06/2016
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE YOUNG
2016-01-04AP01DIRECTOR APPOINTED MR WILLIAM JAMES KILLICK
2016-01-04AP01DIRECTOR APPOINTED LESTYN LLEWELLYN-SMITH
2016-01-04AP01DIRECTOR APPOINTED MR ANDREW JOHN PETTIT
2016-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-30ANNOTATIONOther
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096110820001
2015-10-15SH0125/09/15 STATEMENT OF CAPITAL GBP 10000.00
2015-10-15RES01ADOPT ARTICLES 25/09/2015
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONANTHAN DAVID MITCHELL / 25/09/2015
2015-09-28AP01DIRECTOR APPOINTED MR STEPHEN JOHN MORGAN
2015-09-28AP01DIRECTOR APPOINTED JONANTHAN DAVID MITCHELL
2015-09-28AP01DIRECTOR APPOINTED LESLEY SAMANTHA YOUNG
2015-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MANCHESTER LANDMARK INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANCHESTER LANDMARK INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MANCHESTER LANDMARK INVESTMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANCHESTER LANDMARK INVESTMENT LTD

Intangible Assets
Patents
We have not found any records of MANCHESTER LANDMARK INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MANCHESTER LANDMARK INVESTMENT LTD
Trademarks
We have not found any records of MANCHESTER LANDMARK INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANCHESTER LANDMARK INVESTMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MANCHESTER LANDMARK INVESTMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MANCHESTER LANDMARK INVESTMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANCHESTER LANDMARK INVESTMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANCHESTER LANDMARK INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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