59 LEGHORN ROAD LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 05333720
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5TZ
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 4 . The most likely internet sites of 59 LEGHORN ROAD LIMITED are www.59leghornroad.co.uk, and www.59-leghorn-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 59 Leghorn Road Limited is a Private Limited Company. The company registration number is 05333720. 59 Leghorn Road Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of 59 Leghorn Road Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire United Kingdom En5 5tz. The cash in hand is £0k. It is £0k against last year. . SHAFIER, David Leslie is a Secretary of the company. BARDHI, Rebecca Louise is a Director of the company. HENRY, Guy Michael is a Director of the company. SHAFIER, David Leslie is a Director of the company. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Director CAMPS CAMPINS, Isabelle has been resigned. Director MARWAYA, Leena has been resigned. Director SIMPART DIRECTORS LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


59 leghorn road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAFIER, David Leslie
Appointed Date: 12 May 2006
Director
BARDHI, Rebecca Louise
Appointed Date: 12 May 2006
56 years old
Director
HENRY, Guy Michael
Appointed Date: 10 August 2012
64 years old
Director
SHAFIER, David Leslie
Appointed Date: 17 January 2005
67 years old

Resigned Directors

Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
CAMPS CAMPINS, Isabelle
Resigned: 20 March 2008
Appointed Date: 17 January 2005
54 years old
Director
MARWAYA, Leena
Resigned: 10 August 2012
Appointed Date: 12 May 2006
52 years old
Director
SIMPART DIRECTORS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Ms Rebecca Louise Bardhi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Bryan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lena Marwaya-Hanappi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leslie Shafier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

59 LEGHORN ROAD LIMITED Events

23 Feb 2017
Confirmation statement made on 17 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
01 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4
19 Oct 2015
Accounts for a dormant company made up to 31 January 2015
10 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4
...
... and 34 more events
03 Mar 2006
New director appointed
03 Mar 2006
Director resigned
03 Mar 2006
Secretary resigned
03 Mar 2006
New director appointed
17 Jan 2005
Incorporation

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