ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED
KENT

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Company number 04506648
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 8 & 8A ST LEONARD'S ROAD, DEAL, KENT, CT14 9AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4 . The most likely internet sites of ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED are www.stleonardsroaddealmanagementcompany.co.uk, and www.st-leonard-s-road-deal-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Walmer Rail Station is 1.1 miles; to Sandwich Rail Station is 4.1 miles; to Ramsgate Rail Station is 8.5 miles; to Dumpton Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Leonard S Road Deal Management Company Limited is a Private Limited Company. The company registration number is 04506648. St Leonard S Road Deal Management Company Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of St Leonard S Road Deal Management Company Limited is 8 8a St Leonard S Road Deal Kent Ct14 9as. . MCNAMARA, Ellen is a Secretary of the company. FARTHING, Ian Richard is a Director of the company. HEWETT, Marion Joyce Edgcumbe is a Director of the company. MC NAMARA, Ellen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REYNAERT, David has been resigned. Director WOODING, Anthony John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCNAMARA, Ellen
Appointed Date: 08 August 2002

Director
FARTHING, Ian Richard
Appointed Date: 12 August 2015
73 years old

Director
HEWETT, Marion Joyce Edgcumbe
Appointed Date: 08 August 2002
74 years old

Director
MC NAMARA, Ellen
Appointed Date: 08 August 2002
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Director
REYNAERT, David
Resigned: 03 August 2015
Appointed Date: 07 April 2014
47 years old

Director
WOODING, Anthony John
Resigned: 04 March 2014
Appointed Date: 23 September 2004
64 years old

Persons With Significant Control

Mr Ian Richard Farthing
Notified on: 31 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED Events

18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 August 2015
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4

26 Aug 2015
Appointment of Ian Richard Farthing as a director on 12 August 2015
26 Aug 2015
Termination of appointment of David Reynaert as a director on 3 August 2015
...
... and 33 more events
15 Aug 2002
New secretary appointed
15 Aug 2002
Director resigned
15 Aug 2002
Secretary resigned
15 Aug 2002
Registered office changed on 15/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Aug 2002
Incorporation