Landor (Dundee Wharf) Limited

02732750

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, E14 9SJ

Incorporated 20/07/1992

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Sean Martin Mulryan

director · Since 10/03/1995

PROPERTY DEVELOPER

IRISH · ENGLAND · Age 71

Also on 22 other boards

Mr John Martin Mulryan

director · Since 14/10/2009

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Patrick Joseph Dalton

secretary · Since 01/04/2021

Also on 67 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 60

Also on 67 other boards

Persons with Significant Control

Mr Sean Mulryan

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Significant control

significant-influence-or-control-as-firm

Irish · Ireland · Age 71

161, Marsh Wall, London, E14 9SJ

Notified 06/04/2016

London Residential Holdco Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 161 Marsh Wall, London, E14 9SJ

Reg: 13700251 · Companies House · Limited By Shares

Notified 29/10/2021

Former PSCs

Ballymore Properties Ltd

Ceased 06/04/2016

Ballymore Properties Limited

Ceased 29/10/2021

Charges0 outstanding

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LTD

Created 26/08/2015Registered 08/09/2015Satisfied 22/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 26/08/2015Registered 03/09/2015Satisfied 22/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 06/03/2015Registered 10/03/2015Satisfied 22/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 06/03/2015Registered 10/03/2015Satisfied 22/02/2017

Charge

satisfied

IBRC ASSET FINANCE PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 21/06/2013Registered 03/07/2013Satisfied 22/02/2017

charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED ("SECURITY AGENT")

Created 10/12/2012Registered 27/12/2012Satisfied 22/02/2017

charge

satisfied

IBRC ASSET FINANCE PLC (SECURITY AGENT)

Created 07/12/2012Registered 18/12/2012Satisfied 22/02/2017

charge

satisfied

IRISH BANK RESOLUTION CORPORATION LIMITED (PORTFOLIO SECURITY TRUSTEE)

Created 07/12/2012Registered 18/12/2012Satisfied 22/02/2017

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) AS AGENT ANDSECURITY

Created 13/04/2005Registered 26/04/2005Satisfied 22/02/2017

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC (THE SECURITY AGENT)

Created 03/10/2002Registered 16/10/2002Satisfied 24/02/2017

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 27/08/2002Registered 30/08/2002Satisfied 22/02/2017

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 27/08/2002Registered 30/08/2002Satisfied 22/02/2017

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 18/09/1998Registered 06/10/1998Satisfied 13/09/2002

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 30/08/1996Registered 05/09/1996Satisfied 24/02/2017

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 30/08/1996Registered 05/09/1996Satisfied 13/09/2002

charge

satisfied

ROY PROPERTIES LIMITED

Created 01/08/1996Registered 06/08/1996Satisfied 13/09/2002

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 27/11/1995Registered 15/12/1995Satisfied 13/09/2002