Landor Residential Limited

04549046

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 30/09/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Sean Martin Mulryan

director · Since 01/11/2002

DIRECTOR

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-influence-or-control-as-firm

Irish · Ireland · Age 71

161, Marsh Wall, London, E14 9SJ

Notified 06/04/2016

Landor (Dundee Wharf)

75–100% shares

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

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

Reg: 02732750 · United Kingdom · Private Limited Company

Notified 29/10/2021

Former PSCs

Sean Mulayan

Ceased 06/04/2016

Ballymore Properties Limited

Ceased 29/10/2021

Landor (Dundee Wharf) Limited

Ceased 01/11/2018

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 ("SECURITY AGENT")

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2005Registered 23/02/2005Satisfied 07/03/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2005Registered 23/02/2005Satisfied 03/02/2017

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 14/10/2002Registered 30/10/2002Satisfied 09/04/2008

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 14/10/2002Registered 30/10/2002Satisfied 09/04/2008

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC (THE SECURITY AGENT)

Created 03/10/2002Registered 16/10/2002Satisfied 05/02/2005

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC (THE SECURITY AGENT)

Created 03/10/2002Registered 16/10/2002Satisfied 05/02/2005