LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED
LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED is an active private limited company, incorporated on 18 December 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC370283 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Address Line 2 | FESTIVAL SQUARE |
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Post Town | EDINBURGH |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/01/2025 |
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Last Made Up Date | 18/12/2023 |
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Return
Next Due Date | 15/01/2017 |
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Last Made Up Date | 18/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED
Directors
(The company's officers)
FRANCISCO LOPES BORGES
(~72 year old American national)
65 MEMORIAL ROAD, SUITE 210, WEST HARTFORD, CT, 06107, UNITED STATES
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED STATES
Appointed on 18/12/2009
MICHELLE LEE CREED
(~43 year old American national)
17 WESTWOOD ROAD, WEST HARTFORD, CONNECTICUT, CT 06117, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2024
ROBERT PAUL MEHLMAN
(~62 year old American national)
65 MEMORIAL ROAD, SUITE 210, WEST HARTFORD, CT, 06107, UNITED STATES
- Current Director
- Gives occupation as INVESTMENT MANAGEMENT
- Usually resident in UNITED STATES
Appointed on 04/04/2011
CLEMENTINA EMILIA ST. PIERRE
(~54 year old American national)
65 MEMORIAL ROAD, SUITE 210, WEST HARTFORD, CT, 06107, UNITED STATES
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED STATES
Appointed on 15/09/2023
JAMES SUNDAY III
(~50 year old American national)
65 MEMORIAL ROAD, SUITE 210, WEST HARTFORD, CT, 06107, UNITED STATES
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED STATES
Appointed on 15/09/2023
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
Appointed on 18/12/2009
Connections
(Shared officers)
A C F SPORTS PROMOTIONS LIMITED
- BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
ACOURA CERTIFICATION LIMITED
ACTIS EXECUTIVE GP LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED at local scale
Map of LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED at district scale
More Companies in EH3 9WJ
Other companies with registered offices in EH3 9WJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)