Landmark Facilities Management Limited

Active05138491 Private limited company
Incorporated
26 May 2004 (22 years)
Industry
Combined facilities support activities (81100)
Owned by
Maria Yolanda Perez Frutos
Accounts type
Total exemption full
Region
Greater London
Address
Oak House 49A Uxbridge Road
Ealing
London
W5 5SA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2007
British
Born August 1975 (51)
Officer history (11 former)
27 August 2021
Resigned Rae, Alastair David as Secretary
27 August 2021
Resigned Rae, Alastair David as Director
31 December 2009
Resigned Gibson, Andrew Eric as Director
31 December 2009
Appointed Rae, Alastair David as Secretary
31 December 2009
Resigned Holmes, Paul Darren as Secretary
31 December 2009
Resigned Holmes, Paul Darren as Director
19 January 2007
19 January 2007
Resigned Banatvala, Phiroze Edal as Secretary
19 January 2007
Appointed Carnell, Maria Yolanda as Director
19 January 2007
Appointed Gibson, Andrew Eric as Director
19 January 2007
Appointed Holmes, Paul Darren as Secretary
1 July 2004
Resigned Paraz Frutos, Yolanda as Director
1 July 2004
Appointed Banatvala, Phiroze Edal as Secretary
1 July 2004
Resigned Hurst, Nicholas as Secretary
24 June 2004
Appointed Fribbance-Collins, Robert Melvyn as Director
24 June 2004
Appointed Holmes, Paul Darren as Director
24 June 2004
Appointed Rae, Alastair David as Director
28 May 2004
Appointed Hurst, Nicholas as Secretary
28 May 2004
Appointed Paraz Frutos, Yolanda as Director
26 May 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
26 May 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
26 May 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
26 May 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Maria Yolanda Perez Frutos
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1975 (51)
Former controllers (1)
27 August 2021
Ceased Alastair David Rae — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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