Theories Landscapes Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
East Hertfordshire

Company Details

Business Name
Theories Landscapes Limited
Address
******************
SIC Codes
93290
SIC Description
Other amusement and recreation activities n.e.c.
Company Number
04562439
Listing UID
51989

Location

Bramfield Place Farm, Bramfield, Hertford SG14 2FD, UK
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Geolocation Details

Latitude
51.82311
Longitude
-0.121717
Easting
529546.0
Northing
215499.0
Opportunities
16

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Permit Information

Registration Number
CBDU506323
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, October 11, 2023
Expiry Date

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Company Officers

MAKLAKIEWICZ, Jacek

Appointed On: October 10, 2016

Occupation: N/A

Role: director

Address: 49, Vienna Close, Harwich, Essex, CO12 3SL, England

MAKLAKIEWICZ, Kinga

Appointed On: February 14, 2017

Occupation: N/A

Role: director

Address: 4c, Main Road, Bramfield, Hertford, SG14 2FD, England

COOPER, Jerry, Mr.

Appointed On: October 14, 2002

Occupation: N/A

Role: secretary

Address: 5 Sutton Place, Hackney, London, E9 6EH

Resigned On: April 1, 2004

COOPER, Rebecca

Appointed On: March 31, 2004

Occupation: N/A

Role: secretary

Address: 5 Sutton Place, London, E9 6EH

Resigned On: October 10, 2016

GRAEME, Dorothy May

Appointed On: October 14, 2002

Occupation: N/A

Role: nominee-secretary

Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

Resigned On: October 14, 2002

ALDERSON, John

Appointed On: October 14, 2002

Occupation: N/A

Role: director

Address: 97 Albion Road, London, N16 9PL

Resigned On: March 31, 2004

BURROUGHS, Andrew John

Appointed On: April 14, 2023

Occupation: N/A

Role: director

Address: 4c, Main Road, Bramfield, Hertford, SG14 2FD, England

Resigned On: September 8, 2023

CENTKOWSKA, Marta Teresa

Appointed On: April 14, 2023

Occupation: N/A

Role: director

Address: 4c, Main Road, Bramfield, Hertford, SG14 2FD, England

Resigned On: September 8, 2023

COOPER, Jerry, Mr.

Appointed On: October 14, 2002

Occupation: N/A

Role: director

Address: 5 Sutton Place, Hackney, London, E9 6EH

Resigned On: October 10, 2016

COOPER, Rebecca

Appointed On: April 1, 2004

Occupation: N/A

Role: director

Address: 5 Sutton Place, London, E9 6EH

Resigned On: October 10, 2016

GRAEME, Lesley Joyce

Appointed On: October 14, 2002

Occupation: N/A

Role: nominee-director

Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

Resigned On: October 14, 2002

HEYWOOD, Jonathan Alexander

Appointed On: May 2, 2023

Occupation: N/A

Role: director

Address: 4c, Main Road, Bramfield, Hertford, SG14 2FD, England

Resigned On: September 8, 2023

RIMMER, Benjamin Thomas

Appointed On: October 10, 2016

Occupation: N/A

Role: director

Address: 20, Woodland Road, Hertford Heath, Hertford, SG13 7QQ, England

Resigned On: February 15, 2017

Filing History

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