Company number 05659494
Status Active
Incorporation Date 20 December 2005
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 forty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 3
. The most likely internet sites of LEIGHTON GOLDHILL PROFESSIONAL SERVICES LIMITED are www.leightongoldhillprofessionalservices.co.uk, and www.leighton-goldhill-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Leighton Goldhill Professional Services Limited is a Private Limited Company.
The company registration number is 05659494. Leighton Goldhill Professional Services Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of Leighton Goldhill Professional Services 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 COLEMAN, David Michael has been resigned. Director HUGHES, Hywel Glyn has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
HUGHES, Hywel Glyn
Resigned: 21 November 2012
Appointed Date: 01 October 2007
70 years old
Persons With Significant Control
Mr Ivor Alan French
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - 75% or more
LEIGHTON GOLDHILL PROFESSIONAL SERVICES LIMITED Events
05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 30 more events
22 Jun 2006
Accounting reference date extended from 31/12/06 to 31/03/07
22 Dec 2005
Secretary resigned
22 Dec 2005
New director appointed
22 Dec 2005
Secretary's particulars changed
20 Dec 2005
Incorporation