LEIGHTON GOLDHILL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0TG

Company number 02485841
Status Active
Incorporation Date 27 March 1990
Company Type Private Limited Company
Address 10 KNARESBOROUGH PLACE, LONDON, SW5 0TG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 20,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LEIGHTON GOLDHILL LIMITED are www.leightongoldhill.co.uk, and www.leighton-goldhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Leighton Goldhill Limited is a Private Limited Company. The company registration number is 02485841. Leighton Goldhill Limited has been working since 27 March 1990. The present status of the company is Active. The registered address of Leighton Goldhill Limited is 10 Knaresborough Place London Sw5 0tg. . FRENCH, Ivor Alan is a Secretary of the company. COLEMAN, David Michael is a Director of the company. FRENCH, Ivor Alan is a Director of the company. Secretary BERNSTEIN, Antony Lloyd has been resigned. Secretary PARFITT, Anthony Ronald William has been resigned. Director BERNSTEIN, Antony Lloyd has been resigned. Director DENBY, Fiona Rosalind has been resigned. Director GRUGEON, Nigel Langford has been resigned. Director HUGHES, Hywel Glyn has been resigned. Director MERSH, Kevin Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FRENCH, Ivor Alan
Appointed Date: 25 April 1995
Director
COLEMAN, David Michael
Appointed Date: 01 January 2001
55 years old
Director
FRENCH, Ivor Alan

80 years old

Resigned Directors

Secretary
BERNSTEIN, Antony Lloyd
Resigned: 14 September 1994
Appointed Date: 04 March 1992
Secretary
PARFITT, Anthony Ronald William
Resigned: 04 March 1992
Appointed Date: 19 September 1991
Director
BERNSTEIN, Antony Lloyd
Resigned: 14 September 1994
Appointed Date: 01 April 1992
64 years old
Director
DENBY, Fiona Rosalind
Resigned: 27 March 1995
Appointed Date: 01 April 1992
64 years old
Director
GRUGEON, Nigel Langford
Resigned: 23 November 1995
Appointed Date: 20 December 1993
72 years old
Director
HUGHES, Hywel Glyn
Resigned: 21 November 2012
Appointed Date: 16 January 2007
70 years old
Director
MERSH, Kevin Peter
Resigned: 17 March 2000
Appointed Date: 01 March 1995
67 years old

LEIGHTON GOLDHILL LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 20,000
25 Nov 2015
Total exemption full accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 20,000
06 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 96 more events
28 Jan 1991
Accounting reference date shortened from 31/08 to 31/03
27 Jun 1990
New secretary appointed;new director appointed
27 Jun 1990
Director resigned;new director appointed
04 Apr 1990
Accounting reference date notified as 31/08
27 Mar 1990
Incorporation

LEIGHTON GOLDHILL LIMITED Charges

10 July 1997
Rent security deposit deed
Delivered: 16 July 1997
Status: Satisfied on 27 April 2012
Persons entitled: Ropemaker Properties Limited
Description: The deposit of £11,162.50 together with all interest earned…
29 January 1992
Debenture
Delivered: 10 February 1992
Status: Satisfied on 27 April 2012
Persons entitled: Barclays Bank PLC
Description: For full details see form 395 tc ref: M545C.. Fixed and…

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