Company number 05372925
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address HARNETT ACCOUNTANTS, NEW MALDEN BUSINESS CENTRE, 46-50 COOMBE ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 4QF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from Suite 08-10 Gough House 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 14 July 2016. The most likely internet sites of LEAPFROG PROPERTIES EUROPE LIMITED are www.leapfrogpropertieseurope.co.uk, and www.leapfrog-properties-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Leapfrog Properties Europe Limited is a Private Limited Company.
The company registration number is 05372925. Leapfrog Properties Europe Limited has been working since 22 February 2005.
The present status of the company is Active. The registered address of Leapfrog Properties Europe Limited is Harnett Accountants New Malden Business Centre 46 50 Coombe Road New Malden Surrey England Kt3 4qf. . PASBAN DOWLATSHAHI, Niclas Razmin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary C & P (NOMINEES) LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 February 2005
Appointed Date: 22 February 2005
Secretary
C & P (NOMINEES) LIMITED
Resigned: 30 April 2009
Appointed Date: 22 February 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 February 2005
Appointed Date: 22 February 2005
Persons With Significant Control
LEAPFROG PROPERTIES EUROPE LIMITED Events
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 28 February 2016
14 Jul 2016
Registered office address changed from Suite 08-10 Gough House 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 14 July 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
27 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 25 more events
09 Apr 2005
New director appointed
09 Apr 2005
New secretary appointed
23 Feb 2005
Director resigned
23 Feb 2005
Secretary resigned
22 Feb 2005
Incorporation