39 LANDSEER ROAD LIMITED
LONDON

Hellopages » Greater London » Islington » N19 4JU

Company number 03984971
Status Active
Incorporation Date 3 May 2000
Company Type Private Limited Company
Address HELEN BOSANQUET, 39 LANDSEER ROAD, LONDON, N19 4JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 39 LANDSEER ROAD LIMITED are www.39landseerroad.co.uk, and www.39-landseer-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. 39 Landseer Road Limited is a Private Limited Company. The company registration number is 03984971. 39 Landseer Road Limited has been working since 03 May 2000. The present status of the company is Active. The registered address of 39 Landseer Road Limited is Helen Bosanquet 39 Landseer Road London N19 4ju. . HARRIS, Jana Janina is a Secretary of the company. BOSANQUET-TO, Helen is a Director of the company. HARRIS, Luke Paul is a Director of the company. SHEPHERD, David James Stansfield is a Director of the company. Secretary ODWYER, James has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BARROW, Amanda Jane has been resigned. Director DANCER, Helen Katherine has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director ODWYER, James has been resigned. Director PETRIE, John Gerard has been resigned. Director SKILLINGS, Elizabeth May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRIS, Jana Janina
Appointed Date: 01 November 2012
Director
BOSANQUET-TO, Helen
Appointed Date: 13 December 2006
44 years old
Director
HARRIS, Luke Paul
Appointed Date: 01 November 2012
48 years old
Director
SHEPHERD, David James Stansfield
Appointed Date: 01 November 2012
40 years old

Resigned Directors

Secretary
ODWYER, James
Resigned: 01 August 2011
Appointed Date: 03 May 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 03 May 2000
Appointed Date: 03 May 2000
Director
BARROW, Amanda Jane
Resigned: 07 December 2004
Appointed Date: 03 May 2000
57 years old
Director
DANCER, Helen Katherine
Resigned: 01 July 2012
Appointed Date: 07 December 2004
46 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 03 May 2000
Appointed Date: 03 May 2000
Director
ODWYER, James
Resigned: 01 August 2011
Appointed Date: 03 May 2000
84 years old
Director
PETRIE, John Gerard
Resigned: 10 November 2006
Appointed Date: 07 December 2004
63 years old
Director
SKILLINGS, Elizabeth May
Resigned: 21 February 2004
Appointed Date: 03 May 2000
67 years old

39 LANDSEER ROAD LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
05 May 2015
Director's details changed for Mrs Helen Bosanquet-To on 1 July 2014
...
... and 55 more events
02 Oct 2000
Director resigned
02 Oct 2000
New director appointed
02 Oct 2000
New director appointed
02 Oct 2000
New secretary appointed;new director appointed
03 May 2000
Incorporation

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