12 WELL WALK (MANAGEMENT) LIMITED
LONDON LLEOPARD LIMITED

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Company number 03412330
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 22 SYDNEY GROVE, HENDON, LONDON, NW4 2EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Sheila Miller as a director on 29 July 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of 12 WELL WALK (MANAGEMENT) LIMITED are www.12wellwalkmanagement.co.uk, and www.12-well-walk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. 12 Well Walk Management Limited is a Private Limited Company. The company registration number is 03412330. 12 Well Walk Management Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of 12 Well Walk Management Limited is 22 Sydney Grove Hendon London Nw4 2eh. . BLOOMBERG, Joseph Morris is a Secretary of the company. ARCHIBALD, Stuart is a Director of the company. SALMON, Susan Linda is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director KNELLER, Richard has been resigned. Director MILLER, Sheila has been resigned. Director STEBBINS, Jonathan Andrew has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLOOMBERG, Joseph Morris
Appointed Date: 24 September 1997
Director
ARCHIBALD, Stuart
Appointed Date: 06 April 2005
60 years old
Director
SALMON, Susan Linda
Appointed Date: 11 February 2011
68 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 24 September 1997
Appointed Date: 31 July 1997
Director
KNELLER, Richard
Resigned: 01 September 2010
Appointed Date: 18 September 2006
51 years old
Director
MILLER, Sheila
Resigned: 29 July 2016
Appointed Date: 24 September 1997
73 years old
Director
STEBBINS, Jonathan Andrew
Resigned: 07 July 2006
Appointed Date: 06 April 2005
61 years old
Nominee Director
LUFMER LIMITED
Resigned: 24 September 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mr Stuart Archibald
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Linda Salmon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 WELL WALK (MANAGEMENT) LIMITED Events

21 Oct 2016
Confirmation statement made on 31 July 2016 with updates
20 Oct 2016
Termination of appointment of Sheila Miller as a director on 29 July 2016
12 Sep 2016
Accounts for a dormant company made up to 31 July 2016
30 Sep 2015
Accounts for a dormant company made up to 31 July 2015
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
...
... and 47 more events
12 Oct 1997
Director resigned
12 Oct 1997
Secretary resigned
03 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1997
Company name changed lleopard LIMITED\certificate issued on 02/10/97
31 Jul 1997
Incorporation

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