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LANDORIAN INTERNATIONAL, LIMITED

LANDORIAN INTERNATIONAL, LIMITED is an active private limited company, incorporated on 11 February 2016. The nature of the business is Activities of head offices. The company's registered office is on Bishopsgate, London. 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: Total Exemption Full. LANDORIAN INTERNATIONAL, LIMITED previously had the company name TEKMAN-GP, LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10001372
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 4RB

Accounts

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

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date11/03/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 24/02/2016 onwards:
LANDORIAN INTERNATIONAL, LIMITED
Prior to 24/02/2016:
TEKMAN-GP, LIMITED

Directors

(The company's officers)
MR ADNAN CHABAN
(~62 year old French national)
100 NEW BRIDGE STREET, LONDON, EC4V 6JA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 24/02/2016
MR RUHAT UMIT KEMALOGLU
(~48 year old Turkish national)
1325 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NEW YORK, 10019, UNITED STATES
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2016
MR KENNETH TODD SHOLLENBARGER
(~60 year old American national)
1325 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NEW YORK, 10019, UNITED STATES
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ROMANIA
Appointed on 11/02/2016
ABOGADO NOMINEES LIMITED
(British national)
280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
  • Current Secretary
Appointed on 11/02/2016

Shareholders

(Persons of Significant Control)
Adnan Chaban
(~62 year old French national)
100, New Bridge Street, London, EC4V 6JA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
00732757 LIMITED
  • ABOGADO NOMINEES LIMITED
19 ENTERTAINMENT LIMITED
  • ABOGADO NOMINEES LIMITED
19 RECORDINGS LIMITED
  • ABOGADO NOMINEES LIMITED
19 TV LIMITED
  • ABOGADO NOMINEES LIMITED
4 TUNES MUSIC PUBLISHING LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
ADYEN UK LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES 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)

LANDORIAN INTERNATIONAL, LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of LANDORIAN INTERNATIONAL, LIMITED at local scale
Map of LANDORIAN INTERNATIONAL, LIMITED at local scale
Map of LANDORIAN INTERNATIONAL, LIMITED at district scale
Map of LANDORIAN INTERNATIONAL, 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 EC2M 4RB

Other companies with registered offices in EC2M 4RB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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