LETBOROUGH LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5RZ

Company number 01232693
Status Active
Incorporation Date 6 November 1975
Company Type Private Limited Company
Address C/O BIMBOLA FAWEHINMI 36A SOUTHWOOD AVENUE, HIGHGATE, LONDON, ENGLAND, N6 5RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from 36a Southwood Avenue London N6 5RZ England to C/O Bimbola Fawehinmi 36a Southwood Avenue Highgate London N6 5RZ on 17 February 2017; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LETBOROUGH LIMITED are www.letborough.co.uk, and www.letborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Barbican Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 8.5 miles; to Balham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letborough Limited is a Private Limited Company. The company registration number is 01232693. Letborough Limited has been working since 06 November 1975. The present status of the company is Active. The registered address of Letborough Limited is C O Bimbola Fawehinmi 36a Southwood Avenue Highgate London England N6 5rz. . FAWEHINMI, Bimbola Olutoyin Olufemi is a Secretary of the company. FAWEHINMI, Bimbola Olutoyin Olufemi is a Director of the company. FRANCIS, Amanda is a Director of the company. Secretary BACH, Philippa Esther has been resigned. Secretary BARNES, Matthew has been resigned. Secretary DICKSON, James Paterson has been resigned. Director BACH, Harold has been resigned. Director BACH, Philippa Esther has been resigned. Director BARNES, Matthew has been resigned. Director BILDER, Jeremy Scott has been resigned. Director DICKSON, James Paterson has been resigned. Director ROSENBERG, Victoria Irene has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FAWEHINMI, Bimbola Olutoyin Olufemi
Appointed Date: 10 December 2012

Director
FAWEHINMI, Bimbola Olutoyin Olufemi
Appointed Date: 03 May 2016
45 years old

Director
FRANCIS, Amanda
Appointed Date: 25 January 2013
58 years old

Resigned Directors

Secretary
BACH, Philippa Esther
Resigned: 25 March 2008
Appointed Date: 17 August 1998

Secretary
BARNES, Matthew
Resigned: 10 December 2012
Appointed Date: 25 March 2008

Secretary
DICKSON, James Paterson
Resigned: 17 August 1998

Director
BACH, Harold
Resigned: 25 June 1996
Appointed Date: 30 June 1993
91 years old

Director
BACH, Philippa Esther
Resigned: 25 March 2008
Appointed Date: 25 June 1996
88 years old

Director
BARNES, Matthew
Resigned: 10 December 2012
Appointed Date: 25 March 2008
49 years old

Director
BILDER, Jeremy Scott
Resigned: 30 June 1993
74 years old

Director
DICKSON, James Paterson
Resigned: 17 August 1998
72 years old

Director
ROSENBERG, Victoria Irene
Resigned: 02 September 2015
Appointed Date: 17 August 1998
80 years old

Persons With Significant Control

Mr Bimbola Olutoyin Olufemi Fawehinmi
Notified on: 7 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETBOROUGH LIMITED Events

17 Feb 2017
Registered office address changed from 36a Southwood Avenue London N6 5RZ England to C/O Bimbola Fawehinmi 36a Southwood Avenue Highgate London N6 5RZ on 17 February 2017
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 March 2016
15 Feb 2017
Registered office address changed from C/O Carlos Sapochnik (Secretary) 36 a Southwood Avenue London N6 5RZ to 36a Southwood Avenue London N6 5RZ on 15 February 2017
03 May 2016
Secretary's details changed for Mr Carlos Luis Sapochnik on 4 September 2015
...
... and 84 more events
08 Sep 1987
Secretary resigned

08 Sep 1987
Director resigned

08 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Apr 1987
Full accounts made up to 31 March 1986

25 Apr 1987
Return made up to 31/12/86; full list of members

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