12 LEIGHTON GROVE LIMITED

Hellopages » Greater London » Camden » NW5 2QT
Company number 04554388
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 12 LEIGHTON GROVE, LONDON, NW5 2QT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 3 . The most likely internet sites of 12 LEIGHTON GROVE LIMITED are www.12leightongrove.co.uk, and www.12-leighton-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. 12 Leighton Grove Limited is a Private Limited Company. The company registration number is 04554388. 12 Leighton Grove Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of 12 Leighton Grove Limited is 12 Leighton Grove London Nw5 2qt. . GUO, Valentina Xaio Xuan is a Director of the company. JANSEN, Steve is a Director of the company. MCNALLY, Kieran is a Director of the company. Secretary JANSEN, Stephen John has been resigned. Secretary KEENLYSIDE, Sophie Anne has been resigned. Secretary PRESTON, James William Peter has been resigned. Secretary TRUEMAN, Justine Melissa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Simon Dougal Jenner has been resigned. Director KEENLYSIDE, Sophie Anne has been resigned. Director PRESTON, James William Peter, Doctor has been resigned. Director STEPHENSON, Rachel has been resigned. Director TRUEMAN, Justine Melissa has been resigned. The company operates in "Other accommodation".


Current Directors

Director
GUO, Valentina Xaio Xuan
Appointed Date: 30 June 2011
43 years old

Director
JANSEN, Steve
Appointed Date: 22 December 2003
55 years old

Director
MCNALLY, Kieran
Appointed Date: 24 May 2005
67 years old

Resigned Directors

Secretary
JANSEN, Stephen John
Resigned: 31 January 2008
Appointed Date: 20 October 2005

Secretary
KEENLYSIDE, Sophie Anne
Resigned: 30 June 2011
Appointed Date: 01 August 2007

Secretary
PRESTON, James William Peter
Resigned: 19 August 2005
Appointed Date: 24 May 2005

Secretary
TRUEMAN, Justine Melissa
Resigned: 24 May 2005
Appointed Date: 04 October 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Director
EDWARDS, Simon Dougal Jenner
Resigned: 22 December 2003
Appointed Date: 04 October 2002
51 years old

Director
KEENLYSIDE, Sophie Anne
Resigned: 30 June 2011
Appointed Date: 01 August 2007
47 years old

Director
PRESTON, James William Peter, Doctor
Resigned: 19 August 2005
Appointed Date: 04 October 2002
57 years old

Director
STEPHENSON, Rachel
Resigned: 01 September 2007
Appointed Date: 20 October 2005
45 years old

Director
TRUEMAN, Justine Melissa
Resigned: 24 May 2005
Appointed Date: 04 October 2002
53 years old

Persons With Significant Control

Mr Stephen John Jansen
Notified on: 4 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 LEIGHTON GROVE LIMITED Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3

23 Jul 2015
Accounts for a dormant company made up to 31 October 2014
27 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3

...
... and 38 more events
20 Feb 2004
New director appointed
20 Feb 2004
Director resigned
28 Oct 2003
Return made up to 04/10/03; full list of members
11 Oct 2002
Secretary resigned
04 Oct 2002
Incorporation