LANDMARK EAME, LTD.

active Company number 01937155

Private Limited by Shares · Incorporated on 8th Aug 1985

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SIC code: 82990
Registered office: London, W4 5RP
Company type: Private Limited by Shares
Accounts: Next due 29th Sep 2026

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Overview

LANDMARK EAME, LTD. is a private limited by shares company based in London. It was incorporated on 8th Aug 1985 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

12 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W4 5RP £7,000,000 as of 18th May 2023 View postcode page

Average price (all time) £3,683,014

Average price (since 2016) £8,946,659

Property sales recorded 10

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Craib	Director	25th Oct 2024		British	View profile
Rachel Johnson	Director	12th Nov 2025		American	View profile
Gavin Thomson	Director	1st Apr 2025		British	View profile
Halliburton Landmark Holdings Uk Limited	Corporate PSC	19th Dec 2018	—	—	View profile
Halliburton Holdings (No 3) (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
HALLIBURTON UK INVESTMENTS II LTD	16115462	3rd Dec 2024	active
HALLIBURTON INVESTMENTS AFRICA LTD	15950303	11th Sep 2024	active
HALLIBURTON UK INVESTMENTS LTD	15868540	31st Jul 2024	active
HALLIBURTON AFRICA HOLDINGS LTD	15806922	27th Jun 2024	active
HALLIBURTON LANDMARK HOLDINGS UK LIMITED	11436807	27th Jun 2018	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Aug 1985
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 29th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 29th Dec

Timeline

8th Aug 1985 Company incorporated
1st Dec 1992 Calvin Ennis resigned as Director
30th Apr 1993 Donald McLatchie resigned as Director
30th Apr 1993 Donald McLatchie resigned as Secretary
1st May 1993 Patti Massaro appointed as Director
1st May 1993 Patti Massaro appointed as Secretary
1st May 1993 Conrad Czenski appointed as Director
1st May 1993 David Miles appointed as Director
28th Jun 1994 Conrad Czenski resigned as Director
28th Jun 1994 Steven Bate appointed as Director
1st Jan 1996 David Miles resigned as Director
29th Jan 1996 Stephen Jacob resigned as Director
1st Feb 1996 Bogdan Fedorciow appointed as Director
10th Apr 1997 Millicent Chancellor appointed as Director
21st Oct 1997 Patti Massaro resigned as Director
21st Oct 1997 Patti Massaro resigned as Secretary
21st Oct 1997 Michael Weberpal appointed as Director
30th Jul 1998 Steven Bate resigned as Director
1st Oct 1999 Bogdan Fedorciow resigned as Director
31st Dec 2000 Michael Weberpal resigned as Director
20th Mar 2002 Andrew Lane appointed as Director
8th Apr 2002 Christian Garcia appointed as Director
8th Apr 2002 Millicent Chancellor resigned as Director
28th Apr 2004 Andrew Lane resigned as Director
1st Jan 2005 Christian Garcia resigned as Director
1st Jan 2005 Mark Traylor appointed as Director
15th Jan 2005 Michael Weberpal appointed as Secretary
1st Apr 2005 Paul Koeller appointed as Director
30th Jun 2005 Christopher Homer appointed as Director
9th Sep 2005 Timothy Gibbons appointed as Director
1st Nov 2005 Michael Bowyer appointed as Director
24th Jan 2006 Michael Weberpal resigned as Secretary
24th Jan 2006 Gregory Stephens appointed as Director
19th Feb 2007 Timothy Gibbons resigned as Director
3rd Sep 2007 Michael Jones appointed as Director
3rd Sep 2007 Gregory Stephens resigned as Director
9th May 2008 Graeme Morrison appointed as Director
5th Jan 2009 Simon Seaton appointed as Director
16th Mar 2010 Michael Jones resigned as Director
16th Mar 2010 Gregg Rago appointed as Director
31st Mar 2010 Graeme Morrison resigned as Director
31st Mar 2010 Scot Clifton appointed as Director
31st Mar 2010 Michael Bowyer resigned as Director
14th Feb 2011 Paul Koeller resigned as Director
14th Feb 2011 Christopher Homer resigned as Director
14th Feb 2011 Gene Minnich appointed as Director
14th Feb 2011 Rebecca Noe appointed as Director
14th Feb 2011 Mark Traylor resigned as Director
1st Aug 2011 David Johnston appointed as Director
1st Aug 2011 Simon Seaton resigned as Director
1st Aug 2011 Alasdair Buchanan appointed as Director
1st Feb 2012 Gregg Rago resigned as Director
1st Feb 2012 Gene Minnich resigned as Director
1st Feb 2012 Rebecca Noe resigned as Director
1st Feb 2012 Theresa Phillips appointed as Director
13th Apr 2012 Alasdair Buchanan resigned as Director
13th Apr 2012 David Mladenka appointed as Director
4th May 2012 Iain Dowell appointed as Director
22nd Feb 2013 Iain Dowell resigned as Director
22nd Feb 2013 Brian Macmillan appointed as Director
31st Dec 2013 Theresa Phillips resigned as Director
1st Jan 2014 Matthew Betts appointed as Director
1st Jan 2014 David Mladenka resigned as Director
28th Aug 2015 James Coghill appointed as Director
28th Aug 2015 Brian Macmillan resigned as Director
6th Apr 2016 Halliburton Holdings (No 3) appointed as Corporate PSC
8th Dec 2017 Matthew Betts resigned as Director
8th Dec 2017 Martin White appointed as Director
18th Apr 2018 James Coghill resigned as Director
18th Apr 2018 Colin Reid appointed as Director
19th Dec 2018 Halliburton Landmark Holdings Uk Limited appointed as Corporate PSC
19th Dec 2018 Halliburton Holdings (No 3) ceased to be a Corporate PSC
1st Jan 2019 Michael Jones appointed as Director
1st Jan 2019 Sarah Bourne appointed as Director
1st Jan 2019 James Etienne appointed as Director
16th Dec 2019 Wael Mekkawy appointed as Director
31st Dec 2019 David Johnston resigned as Director
1st Oct 2020 Colin Reid resigned as Director
1st Oct 2020 Barry Thomson appointed as Director
31st Oct 2021 Wael Mekkawy resigned as Director
1st Nov 2021 Christopher Birnie appointed as Director
31st Dec 2021 Michael Jones resigned as Director
31st Dec 2021 Martin White resigned as Director
1st Jan 2022 Steve Nowe appointed as Director
4th Apr 2023 James Etienne resigned as Director
26th Apr 2023 Steve Nowe resigned as Director
26th Apr 2023 Timothy Horsfall appointed as Director
1st Jun 2023 Barry Thomson resigned as Director
1st Jun 2023 Eoghan Dixon appointed as Director
25th Oct 2024 Scot Clifton resigned as Director
25th Oct 2024 Christopher Birnie resigned as Director
25th Oct 2024 Steven Craib appointed as Director
31st Mar 2025 Eoghan Dixon resigned as Director
1st Apr 2025 Gavin Thomson appointed as Director
12th Nov 2025 Sarah Bourne resigned as Director
12th Nov 2025 Timothy Horsfall resigned as Director
12th Nov 2025 Rachel Johnson appointed as Director
30th Apr 2026 Confirmation statement made up
29th Sep 2026 Next accounts due

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