Landor Residential Limited
Landor Residential Limited
#04549046 • Active
Founded: 30/09/2002
Industries: Development of building projectsBuying and selling of own real estateRenting and operating of Housing Association real estateManagement of real estate on a fee or contract basis
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £460
↓ -8%
Total Liabilities £1.14m
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Joseph Dalton | Group Finance Director | 01/04/2021 | Irish | 59 years |
| John Martin Mulryan | Director | 14/10/2009 | Irish | 42 years |
| Sean Martin Mulryan | Director | 01/11/2002 | Irish | 70 years |
Role:
Group Finance Director
Appointed:
01/04/2021
Nationality:
Irish
Age:
59 years
Role:
Director
Appointed:
14/10/2009
Nationality:
Irish
Age:
42 years
Role:
Director
Appointed:
01/11/2002
Nationality:
Irish
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Landor (dundee Wharf) | Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm | 29/10/2021 | United Kingdom |
| Sean Mulryan | Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm | 06/04/2016 | Irish |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm
Notified On:
29/10/2021
Nationality:
United Kingdom
Sean Mulryan
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm
Notified On:
06/04/2016
Nationality:
Irish
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
9 charges registered
National Asset Loan Management LTD Satisfied
Created 26/08/2015EGL446022 being residential development at new providence wharf blackwall way londo.
#045490460009 Negative Pledge
National Asset Loan Management Limited Satisfied
Created 26/08/2015None.
#045490460008 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
Residential Development at New Providence Wharf, Blackwall Way, London
Freehold
Added 23/10/2002 • TOWER HAMLETS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/01/2025 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 14/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/04/2024 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 05/02/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 05/02/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 14/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/05/2023 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
05/02/2024 Persons With Significant Control
Notification Of A Person With Significant Control
05/02/2024 Persons With Significant Control
Cessation Of A Person With Significant Control