72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 2JG

Company number 05917875
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 72 LEIGHAM VALE, FLAT 1, LONDON, SW16 2JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 3 . The most likely internet sites of 72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED are www.72leighamvalemanagementcompany.co.uk, and www.72-leigham-vale-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Barbican Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.72 Leigham Vale Management Company Limited is a Private Limited Company. The company registration number is 05917875. 72 Leigham Vale Management Company Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of 72 Leigham Vale Management Company Limited is 72 Leigham Vale Flat 1 London Sw16 2jg. The company`s financial liabilities are £3.01k. It is £0.65k against last year. The cash in hand is £3.01k. It is £0.65k against last year. And the total assets are £3.01k, which is £0.65k against last year. VIRTANEN, Toni Kalervo is a Secretary of the company. HULL, Jennifer is a Director of the company. VIRTANEN, Toni Kalervo is a Director of the company. Secretary FITZSIMONS, Mark Joseph has been resigned. Secretary JARVIS, Rebecca has been resigned. Secretary WILLSON, Edward Samuel has been resigned. Director CHOONG, Helena has been resigned. Director FITZSIMONS, Mark Joseph has been resigned. Director FITZSIMONS, Pamela Jayne has been resigned. Director JARVIS, Rebecca has been resigned. Director WILLSON, Edward Samuel has been resigned. The company operates in "Non-trading company".


72 leigham vale management company Key Finiance

LIABILITIES £3.01k
+27%
CASH £3.01k
+27%
TOTAL ASSETS £3.01k
+27%
All Financial Figures

Current Directors

Secretary
VIRTANEN, Toni Kalervo
Appointed Date: 14 November 2013

Director
HULL, Jennifer
Appointed Date: 14 February 2007
60 years old

Director
VIRTANEN, Toni Kalervo
Appointed Date: 14 November 2013
47 years old

Resigned Directors

Secretary
FITZSIMONS, Mark Joseph
Resigned: 15 February 2007
Appointed Date: 29 August 2006

Secretary
JARVIS, Rebecca
Resigned: 06 October 2013
Appointed Date: 29 August 2010

Secretary
WILLSON, Edward Samuel
Resigned: 29 August 2010
Appointed Date: 14 February 2007

Director
CHOONG, Helena
Resigned: 10 October 2013
Appointed Date: 29 August 2010
66 years old

Director
FITZSIMONS, Mark Joseph
Resigned: 15 February 2007
Appointed Date: 29 August 2006
54 years old

Director
FITZSIMONS, Pamela Jayne
Resigned: 16 August 2007
Appointed Date: 29 August 2006
52 years old

Director
JARVIS, Rebecca
Resigned: 06 November 2013
Appointed Date: 14 February 2007
51 years old

Director
WILLSON, Edward Samuel
Resigned: 29 August 2010
Appointed Date: 14 February 2007
46 years old

Persons With Significant Control

Mr Toni Kalervo Virtanen
Notified on: 29 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Claudia Nicholson
Notified on: 29 August 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jenny Ann Hull
Notified on: 29 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED Events

13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
10 May 2016
Micro company accounts made up to 31 August 2015
30 Aug 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 3

09 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Aug 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 3

...
... and 29 more events
08 Mar 2007
New director appointed
28 Feb 2007
New secretary appointed;new director appointed
28 Feb 2007
New director appointed
28 Feb 2007
Secretary resigned;director resigned
29 Aug 2006
Incorporation