55 LEANDER ROAD LIMITED
LONDON

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Company number 03129048
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 55 LEANDER ROAD, LONDON, SW2 2NB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Appointment of Mr Edward James Smith as a secretary on 24 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 55 LEANDER ROAD LIMITED are www.55leanderroad.co.uk, and www.55-leander-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. 55 Leander Road Limited is a Private Limited Company. The company registration number is 03129048. 55 Leander Road Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of 55 Leander Road Limited is 55 Leander Road London Sw2 2nb. . SMITH, Edward James is a Secretary of the company. HENEBURY, Celia is a Director of the company. SMITH, Edward James is a Director of the company. Secretary BROOME, James Edward has been resigned. Secretary WATTS, Nicola Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIVINS, Roberta E, Dr has been resigned. Director BROOME, James Edward has been resigned. Director HENDERSON, William Ian Jake has been resigned. Director KEIZER, Joleen Annemiek has been resigned. Director LINDSAY, Patrick Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MABEY, Nicholas Geoffrey has been resigned. Director PARSONS, June Yvonne has been resigned. Director REDPATH, Simon has been resigned. Director SERLE, Adam George has been resigned. Director WATTS, Nicola Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SMITH, Edward James
Appointed Date: 24 August 2016

Director
HENEBURY, Celia
Appointed Date: 01 August 2006
52 years old

Director
SMITH, Edward James
Appointed Date: 23 August 2016
39 years old

Resigned Directors

Secretary
BROOME, James Edward
Resigned: 29 February 2016
Appointed Date: 04 April 2008

Secretary
WATTS, Nicola Jane
Resigned: 04 April 2008
Appointed Date: 21 November 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995

Director
BIVINS, Roberta E, Dr
Resigned: 31 August 2001
Appointed Date: 04 September 1997
55 years old

Director
BROOME, James Edward
Resigned: 29 February 2016
Appointed Date: 04 April 2008
46 years old

Director
HENDERSON, William Ian Jake
Resigned: 11 August 2013
Appointed Date: 01 August 2006
48 years old

Director
KEIZER, Joleen Annemiek
Resigned: 04 April 2008
Appointed Date: 25 November 2002
53 years old

Director
LINDSAY, Patrick Anthony
Resigned: 03 September 1997
Appointed Date: 21 November 1995
59 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995

Director
MABEY, Nicholas Geoffrey
Resigned: 22 November 2002
Appointed Date: 05 January 2000
58 years old

Director
PARSONS, June Yvonne
Resigned: 15 November 2005
Appointed Date: 21 November 1995
78 years old

Director
REDPATH, Simon
Resigned: 04 April 2008
Appointed Date: 25 November 2002
53 years old

Director
SERLE, Adam George
Resigned: 22 November 2002
Appointed Date: 27 January 2000
60 years old

Director
WATTS, Nicola Jane
Resigned: 04 April 2008
Appointed Date: 21 November 1995
65 years old

55 LEANDER ROAD LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
05 Sep 2016
Appointment of Mr Edward James Smith as a secretary on 24 August 2016
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
02 Sep 2016
Appointment of Mr Edward James Smith as a director on 23 August 2016
07 Aug 2016
Termination of appointment of James Edward Broome as a secretary on 29 February 2016
...
... and 69 more events
19 Feb 1997
Return made up to 21/11/96; full list of members
15 Dec 1995
New director appointed
15 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1995
Registered office changed on 15/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Nov 1995
Incorporation