LESLIE MARSH AND COMPANY LIMITED
LONDON BECTIVE LESLIE MARSH LIMITED LESLIE MARSH (SALES) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5NE
Company number 03117720
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address 126 LADBROKE GROVE, LONDON, W10 5NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Secretary's details changed for Desmond Sylvester on 23 January 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LESLIE MARSH AND COMPANY LIMITED are www.lesliemarshandcompany.co.uk, and www.leslie-marsh-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Leslie Marsh and Company Limited is a Private Limited Company. The company registration number is 03117720. Leslie Marsh and Company Limited has been working since 24 October 1995. The present status of the company is Active. The registered address of Leslie Marsh and Company Limited is 126 Ladbroke Grove London W10 5ne. . SYLVESTER, Desmond is a Secretary of the company. RICKENBERG, Peter Justin is a Director of the company. Nominee Secretary MICHIE, Diana Jean has been resigned. Secretary VASEY, Simon Walter has been resigned. Nominee Director PAGE, Brian Robert has been resigned. Director VASEY, Simon Walter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SYLVESTER, Desmond
Appointed Date: 19 August 2005

Director
RICKENBERG, Peter Justin
Appointed Date: 17 November 1995
63 years old

Resigned Directors

Nominee Secretary
MICHIE, Diana Jean
Resigned: 17 November 1995
Appointed Date: 24 October 1995

Secretary
VASEY, Simon Walter
Resigned: 19 August 2005
Appointed Date: 17 November 1995

Nominee Director
PAGE, Brian Robert
Resigned: 17 November 1995
Appointed Date: 24 October 1995
77 years old

Director
VASEY, Simon Walter
Resigned: 19 August 2005
Appointed Date: 17 November 1995
68 years old

Persons With Significant Control

Mr Peter Justin Rickenberg
Notified on: 12 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Ottoman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LESLIE MARSH AND COMPANY LIMITED Events

02 Dec 2016
Confirmation statement made on 24 October 2016 with updates
26 Oct 2016
Secretary's details changed for Desmond Sylvester on 23 January 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
30 Nov 1995
New director appointed
23 Nov 1995
Secretary resigned
23 Nov 1995
Director resigned
22 Nov 1995
Company name changed springtill LIMITED\certificate issued on 23/11/95
24 Oct 1995
Incorporation