49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1HH

Company number 03054451
Status Active
Incorporation Date 9 May 1995
Company Type Private Limited Company
Address UNIT 12, 18 ALL SAINTS ROAD, LONDON, W11 1HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of 49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED are www.49leamingtonroadvillasmanagementcompany.co.uk, and www.49-leamington-road-villas-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. 49 Leamington Road Villas Management Company Limited is a Private Limited Company. The company registration number is 03054451. 49 Leamington Road Villas Management Company Limited has been working since 09 May 1995. The present status of the company is Active. The registered address of 49 Leamington Road Villas Management Company Limited is Unit 12 18 All Saints Road London W11 1hh. . KLEIN, Martin is a Secretary of the company. BROUGHTON, Jane is a Director of the company. D'ALTON, Miriam Violet is a Director of the company. SEMEL, Stacey Bernice is a Director of the company. Secretary BREWER, David Douglas has been resigned. Secretary BROUGHTON, Jane has been resigned. Secretary HILL, Georgina Mary, Lady has been resigned. Secretary YOUNG-TAYLOR, Marea has been resigned. Nominee Secretary JEMBERT FORMATION LIMITED has been resigned. Director BREWER, David Douglas has been resigned. Director CANNON, Barbara Mary Gale has been resigned. Director CROWTHER, Michael Reginald has been resigned. Director GUINNESS, Aster Sophia Cosima Mary has been resigned. Director HILL, Georgina Mary, Lady has been resigned. Nominee Director JEMBERT NOMINEES LIMITED has been resigned. Director STRUTHERS, Jill Ramsay has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KLEIN, Martin
Appointed Date: 01 January 2011
Director
BROUGHTON, Jane
Appointed Date: 02 July 1996
67 years old
Director
D'ALTON, Miriam Violet
Appointed Date: 01 June 2008
63 years old
Director
SEMEL, Stacey Bernice
Appointed Date: 01 June 2008
59 years old

Resigned Directors

Secretary
BREWER, David Douglas
Resigned: 07 February 2010
Appointed Date: 08 February 2005
Secretary
BROUGHTON, Jane
Resigned: 08 February 2005
Appointed Date: 13 September 1998
Secretary
HILL, Georgina Mary, Lady
Resigned: 13 September 1998
Appointed Date: 18 March 1996
Secretary
YOUNG-TAYLOR, Marea
Resigned: 01 October 2010
Appointed Date: 08 February 2010
Nominee Secretary
JEMBERT FORMATION LIMITED
Resigned: 18 March 1996
Appointed Date: 09 May 1995
Director
BREWER, David Douglas
Resigned: 25 June 2007
Appointed Date: 05 November 2000
58 years old
Director
CANNON, Barbara Mary Gale
Resigned: 21 October 2011
Appointed Date: 11 February 1997
79 years old
Director
CROWTHER, Michael Reginald
Resigned: 11 February 1997
Appointed Date: 18 March 1996
74 years old
Director
GUINNESS, Aster Sophia Cosima Mary
Resigned: 15 May 2014
Appointed Date: 13 October 2010
41 years old
Director
HILL, Georgina Mary, Lady
Resigned: 13 September 1998
Appointed Date: 18 March 1996
60 years old
Nominee Director
JEMBERT NOMINEES LIMITED
Resigned: 18 March 1996
Appointed Date: 09 May 1995
Director
STRUTHERS, Jill Ramsay
Resigned: 27 October 2005
Appointed Date: 23 April 2002
59 years old

49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 May 2016
02 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5
02 Feb 2016
Accounts for a dormant company made up to 31 May 2015
03 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5
11 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 74 more events
31 Mar 1996
New secretary appointed;new director appointed
27 Mar 1996
Company name changed jembert 32000 LIMITED\certificate issued on 28/03/96
26 Mar 1996
Memorandum and Articles of Association
26 Mar 1996
Registered office changed on 26/03/96 from: westgate point westgate,leeds west yorkshire LS1 2AX.
09 May 1995
Incorporation

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