LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05102960
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 3 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED are www.leatherheadofficeparkmanagementcompany.co.uk, and www.leatherhead-office-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leatherhead Office Park Management Company Limited is a Private Limited Company. The company registration number is 05102960. Leatherhead Office Park Management Company Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Leatherhead Office Park Management Company Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BURKE, Louise Mary is a Director of the company. IRELAND, Nicholas James Patrick is a Director of the company. Secretary LEBRECHT, Refoel has been resigned. Secretary SMITH, Ruston Arthur Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANDFARE ESTATES LIMITED has been resigned. Director MOORE, Dominic Oliver has been resigned. Director ADL ONE LIMITED has been resigned. Director HARDLEY PROPERTIES (1) LIMITED has been resigned. Director TESCO PENSION TRUSTEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 20 May 2011
Director
BURKE, Louise Mary
Appointed Date: 18 March 2014
60 years old
Director
IRELAND, Nicholas James Patrick
Appointed Date: 15 October 2008
57 years old

Resigned Directors

Secretary
LEBRECHT, Refoel
Resigned: 07 September 2006
Appointed Date: 15 April 2004
Secretary
SMITH, Ruston Arthur Mark
Resigned: 20 May 2011
Appointed Date: 05 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Director
LANDFARE ESTATES LIMITED
Resigned: 07 September 2006
Appointed Date: 15 April 2004
Director
MOORE, Dominic Oliver
Resigned: 21 September 2009
Appointed Date: 15 October 2008
52 years old
Director
ADL ONE LIMITED
Resigned: 25 October 2007
Appointed Date: 15 April 2004
Director
HARDLEY PROPERTIES (1) LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Director
TESCO PENSION TRUSTEES LIMITED
Resigned: 27 April 2012
Appointed Date: 15 October 2008

LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3
23 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
20 Feb 2006
Total exemption small company accounts made up to 31 March 2005
15 Feb 2006
Accounting reference date shortened from 30/04/05 to 31/03/05
26 Aug 2005
Return made up to 15/04/05; full list of members
  • 363(287) ‐ Registered office changed on 26/08/05
21 Apr 2004
Secretary resigned
15 Apr 2004
Incorporation

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