Company number 04338050
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 14B LEOPOLD ROAD, EALING, LONDON, W5 3PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 14 LEOPOLD ROAD LTD are www.14leopoldroad.co.uk, and www.14-leopold-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 Leopold Road Ltd is a Private Limited Company.
The company registration number is 04338050. 14 Leopold Road Ltd has been working since 11 December 2001.
The present status of the company is Active. The registered address of 14 Leopold Road Ltd is 14b Leopold Road Ealing London W5 3pb. . FEREDAY, Alexander James is a Secretary of the company. FEREDAY, Alexander James is a Director of the company. HUNTLEY, Philip William John is a Director of the company. Secretary HUNTLEY THUYNSMA, Gillian Arlene has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director DONOHOE, John has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Director
DONOHOE, John
Resigned: 15 October 2013
Appointed Date: 11 December 2001
67 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Persons With Significant Control
Mr Alexander James Fereday
Notified on: 11 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexa Jane Fereday
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abu Zafar Rahman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Arhlene Thuynsma
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
14 LEOPOLD ROAD LTD Events
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Jan 2016
Accounts for a dormant company made up to 31 December 2015
13 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
07 Aug 2002
New director appointed
07 Aug 2002
New director appointed
19 Dec 2001
Secretary resigned
19 Dec 2001
Director resigned
11 Dec 2001
Incorporation