22 LEIGHTON GROVE LIMITED

Hellopages » Greater London » Camden » NW5 2QP

Company number 02531640
Status Active
Incorporation Date 16 August 1990
Company Type Private Limited Company
Address 22C LEIGHTON GROVE, LONDON, NW5 2QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Director's details changed for Inga Brooks on 1 September 2016; Termination of appointment of Jill Ann Heine as a director on 30 August 2016. The most likely internet sites of 22 LEIGHTON GROVE LIMITED are www.22leightongrove.co.uk, and www.22-leighton-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. 22 Leighton Grove Limited is a Private Limited Company. The company registration number is 02531640. 22 Leighton Grove Limited has been working since 16 August 1990. The present status of the company is Active. The registered address of 22 Leighton Grove Limited is 22c Leighton Grove London Nw5 2qp. . BRIDGER, Pamela is a Secretary of the company. BRIDGER, Pamela is a Director of the company. BROOKS, Inga is a Director of the company. Secretary HEINE, Jill Ann has been resigned. Secretary TAYLOR, Matthew has been resigned. Director BROOKS, Olga has been resigned. Director HEINE, Jill Ann has been resigned. Director JOHNSON, Lisa Mary has been resigned. Director LIGHTHILL, Varsha has been resigned. Director PATEL, Sunil Punambhai has been resigned. Director TAYLOR, Matthew has been resigned. Director YATES, Victoria has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRIDGER, Pamela
Appointed Date: 27 August 2016
Director
BRIDGER, Pamela
Appointed Date: 29 April 2014
71 years old
Director
BROOKS, Inga
Appointed Date: 31 May 2002
59 years old

Resigned Directors

Secretary
HEINE, Jill Ann
Resigned: 27 August 2016
Appointed Date: 07 April 2001
Secretary
TAYLOR, Matthew
Resigned: 07 April 2001
Director
BROOKS, Olga
Resigned: 31 May 2002
Appointed Date: 06 June 2001
55 years old
Director
HEINE, Jill Ann
Resigned: 30 August 2016
Appointed Date: 07 April 2001
70 years old
Director
JOHNSON, Lisa Mary
Resigned: 06 September 2000
Appointed Date: 03 November 1992
82 years old
Director
LIGHTHILL, Varsha
Resigned: 06 March 2008
88 years old
Director
PATEL, Sunil Punambhai
Resigned: 01 March 2010
Appointed Date: 06 March 2008
65 years old
Director
TAYLOR, Matthew
Resigned: 20 April 2001
62 years old
Director
YATES, Victoria
Resigned: 29 April 2014
Appointed Date: 01 March 2010
48 years old

Persons With Significant Control

Mr Javier Axturra Gandara
Notified on: 31 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Inga Brooks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pamela Bridger
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 LEIGHTON GROVE LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Sep 2016
Director's details changed for Inga Brooks on 1 September 2016
02 Sep 2016
Termination of appointment of Jill Ann Heine as a director on 30 August 2016
27 Aug 2016
Appointment of Ms Pamela Bridger as a secretary on 27 August 2016
27 Aug 2016
Termination of appointment of Jill Ann Heine as a secretary on 27 August 2016
...
... and 72 more events
18 Dec 1990
Director resigned
18 Dec 1990
Registered office changed on 18/12/90 from: 22 leighton grove kentish town london NW5 2QP
09 Oct 1990
Registered office changed on 09/10/90 from: 372 old street london EC1V 9LT
09 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1990
Incorporation

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