LEOPARD CAR PARK MANAGEMENT LIMITED
LONDON

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Company number 09266348
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
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 fifteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016. The most likely internet sites of LEOPARD CAR PARK MANAGEMENT LIMITED are www.leopardcarparkmanagement.co.uk, and www.leopard-car-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Leopard Car Park Management Limited is a Private Limited Company. The company registration number is 09266348. Leopard Car Park Management Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Leopard Car Park Management Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . BAAIJENS, Lukas Christiaan is a Director of the company. QUAYLE, Clifford Anthony is a Director of the company. ROBERTS, David Ian is a Director of the company. SCHIPPER, Geert Johannes is a Director of the company. SHEEHAN, Bobby Brendan is a Director of the company. Director DACOSTA, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BAAIJENS, Lukas Christiaan
Appointed Date: 20 May 2016
50 years old

Director
QUAYLE, Clifford Anthony
Appointed Date: 15 October 2014
65 years old

Director
ROBERTS, David Ian
Appointed Date: 15 October 2014
69 years old

Director
SCHIPPER, Geert Johannes
Appointed Date: 20 May 2016
60 years old

Director
SHEEHAN, Bobby Brendan
Appointed Date: 18 December 2014
45 years old

Resigned Directors

Director
DACOSTA, Trevor Keith
Resigned: 29 July 2016
Appointed Date: 07 June 2016
61 years old

Director
FOLEY, Nicola
Resigned: 31 March 2016
Appointed Date: 13 March 2015
43 years old

Persons With Significant Control

Promentoria Holding 116 B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEOPARD CAR PARK MANAGEMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
25 Aug 2016
Total exemption full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
09 Jun 2016
Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
23 May 2016
Appointment of Mr Geert Johannes Schipper as a director on 20 May 2016
...
... and 5 more events
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Appointment of Ms Nicola Foley as a director on 13 March 2015
18 Dec 2014
Appointment of Mr Bobby Brendan Sheehan as a director on 18 December 2014
28 Oct 2014
Current accounting period shortened from 31 October 2015 to 31 December 2014
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted