Company · Borehamwood
Park Drive (Canary Wharf) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 19/08/2015
- Registered office
- Borehamwood
- Previous names
- Sunset Capital Limited (until 23/09/2021)
Acre 1187 Limited (until 02/11/2015)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gary Mitchell Landesberg
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Park Drive (Canary Wharf) Limited
is controlled by Gary Mitchell Landesberg
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary Mitchell Landesberg.
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- Mountain Capital Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gary Mitchell Landesberg Director · appointed 2015
- Jamie Victoria Landesberg Director · appointed 2022
- Kelly Louise Landesberg Director · appointed 2022
Directors past 6 years
- Gary Mitchell Landesberg Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Gary Mitchell Landesberg Director · appointed 2015
- Jamie Victoria Landesberg Director · appointed 2022
- Kelly Louise Landesberg Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09740577
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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