3 LEIGHTON CRESCENT LIMITED
LONDON

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Company number 02562380
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address 3 D, LEIGHTON CRESCENT, LONDON, NW5 2QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 28 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4 . The most likely internet sites of 3 LEIGHTON CRESCENT LIMITED are www.3leightoncrescent.co.uk, and www.3-leighton-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. 3 Leighton Crescent Limited is a Private Limited Company. The company registration number is 02562380. 3 Leighton Crescent Limited has been working since 26 November 1990. The present status of the company is Active. The registered address of 3 Leighton Crescent Limited is 3 D Leighton Crescent London Nw5 2qy. . LEROY, Natalie Catherine is a Secretary of the company. HUNT, William James is a Director of the company. JOY, Clair Catherine is a Director of the company. LOW, Stuart Nicoll is a Director of the company. Secretary FOSTER, Martin David has been resigned. Secretary HUNT, William James has been resigned. Secretary PECK, Veronica Anne has been resigned. Secretary PECK, Veronica Anne has been resigned. Director FARRUGIA, Virginia Sharon Yvette has been resigned. Director HUDDLESTON, Oliver Vere has been resigned. Director JEDRCZAK, Martin has been resigned. Director MICHIE, James Rupert Villiers has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEROY, Natalie Catherine
Appointed Date: 18 February 2010
Director
HUNT, William James
Appointed Date: 26 November 2005
44 years old
Director
JOY, Clair Catherine
Appointed Date: 26 November 2005
67 years old
Director
LOW, Stuart Nicoll
Appointed Date: 15 July 2010
48 years old

Resigned Directors

Secretary
FOSTER, Martin David
Resigned: 14 July 1998
Appointed Date: 23 April 1996
Secretary
HUNT, William James
Resigned: 18 February 2010
Appointed Date: 03 September 2004
Secretary
PECK, Veronica Anne
Resigned: 03 September 2004
Appointed Date: 14 July 1998
Secretary
PECK, Veronica Anne
Resigned: 23 April 1996
Director
FARRUGIA, Virginia Sharon Yvette
Resigned: 08 March 2010
Appointed Date: 26 November 2005
54 years old
Director
HUDDLESTON, Oliver Vere
Resigned: 12 September 1998
Appointed Date: 08 February 1996
65 years old
Director
JEDRCZAK, Martin
Resigned: 08 February 1996
67 years old
Director
MICHIE, James Rupert Villiers
Resigned: 04 March 2005
Appointed Date: 12 September 1998
60 years old

Persons With Significant Control

Mr Stuart Low
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Hunt
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Natalie Leroy
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clair Catherine Joy
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 LEIGHTON CRESCENT LIMITED Events

09 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 28 November 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
13 Aug 2015
Accounts for a dormant company made up to 30 November 2014
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4
...
... and 80 more events
05 Mar 1992
Return made up to 26/11/91; full list of members
12 Dec 1990
Secretary resigned;new secretary appointed
12 Dec 1990
Director resigned;new director appointed
12 Dec 1990
Registered office changed on 12/12/90 from: 110 whitchurch road, cardiff, CF4 3LY
26 Nov 1990
Incorporation

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