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 NumberSC370283
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date15/01/2017
Last Made Up Date18/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 18/12/2009

Connections

(Shared officers)
A C F SPORTS PROMOTIONS LIMITED
  • BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE NV LIMITED
  • BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
  • BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
  • BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
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 local scale
Map of LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED at district scale
Map of LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)