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LANDOR (DUNDEE WHARF) LIMITED

Active
02732750·incorporated 1992-07-20

LANDOR (DUNDEE WHARF) LIMITED is an active UK private limited company, incorporated on 20 July 1992 at Companies House (number 02732750; OpenRegistry canonical ID GB-02732750-landor-dundee-wharf-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London, England And Wales (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-07-20
Registered Address
4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

17 charges recorded against the company at Companies House: 0 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

LANDOR (DUNDEE WHARF) LIMITED has 2 persons with significant control on file:

  • London Residential Holdco Limited (England And Wales reg. 13700251). Notified 2021-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Ballymore Properties Ltd (United Kibngdom reg. 260505). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Ballymore Properties Limited (United Kingdom reg. 2260505). Notified 2016-04-06. Ceased 2021-10-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-07-28. Ceased 2016-04-06.

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