LEASECHANGE RESIDENTS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 9QJ

Company number 02256265
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address 58 BURGOYNE ROAD, LONDON, SOUTH WEST LONDON, SW9 9QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Confirmation statement made on 30 June 2016 with updates; Appointment of Darren Guy Lane as a director on 22 February 2017. The most likely internet sites of LEASECHANGE RESIDENTS MANAGEMENT LIMITED are www.leasechangeresidentsmanagement.co.uk, and www.leasechange-residents-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Leasechange Residents Management Limited is a Private Limited Company. The company registration number is 02256265. Leasechange Residents Management Limited has been working since 11 May 1988. The present status of the company is Active. The registered address of Leasechange Residents Management Limited is 58 Burgoyne Road London South West London Sw9 9qj. . MULCAHY, Elaine is a Secretary of the company. LANE, Darren Guy is a Director of the company. MORRIS, Helen Louise is a Director of the company. MULCAHY, Elaine is a Director of the company. Secretary DONOHUE, Stephanie has been resigned. Secretary EVERETT, Tamsyn Moira has been resigned. Secretary MILLINGTON, Lewis Henry has been resigned. Secretary SKINNER, Jeremy Stephen has been resigned. Director DARLING, Alice Jane has been resigned. Director DONOHUE, Stephanie has been resigned. Director EVERETT, Tamsyn Moira has been resigned. Director HOWELL, Emma Cezanne has been resigned. Director KAMM, Oliver George has been resigned. Director MILLINGTON, Elspeth has been resigned. Director MILLINGTON, Lewis Henry has been resigned. Director PATEL, Hasmukhvinodchandra has been resigned. Director PATEL, Jateen Hasmukh has been resigned. Director SKINNER, Jeremy Stephen has been resigned. Director TAYLOR, Charles Alexander Edmunds has been resigned. Director THOMSON, Robert William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MULCAHY, Elaine
Appointed Date: 07 April 2004
Director
LANE, Darren Guy
Appointed Date: 22 February 2017
37 years old
Director
MORRIS, Helen Louise
Appointed Date: 04 July 2016
57 years old
Director
MULCAHY, Elaine
Appointed Date: 07 April 2004
53 years old

Resigned Directors

Secretary
DONOHUE, Stephanie
Resigned: 07 April 2004
Appointed Date: 12 September 1999
Secretary
EVERETT, Tamsyn Moira
Resigned: 16 September 1994
Secretary
MILLINGTON, Lewis Henry
Resigned: 01 March 1997
Appointed Date: 07 February 1995
Secretary
SKINNER, Jeremy Stephen
Resigned: 12 September 1999
Appointed Date: 01 March 1997
Director
DARLING, Alice Jane
Resigned: 22 July 2016
Appointed Date: 29 June 2012
36 years old
Director
DONOHUE, Stephanie
Resigned: 07 April 2004
Appointed Date: 12 September 1999
53 years old
Director
EVERETT, Tamsyn Moira
Resigned: 16 September 1994
61 years old
Director
HOWELL, Emma Cezanne
Resigned: 12 September 1999
Appointed Date: 01 March 1997
54 years old
Director
KAMM, Oliver George
Resigned: 14 June 2002
62 years old
Director
MILLINGTON, Elspeth
Resigned: 01 March 1997
Appointed Date: 07 February 1995
56 years old
Director
MILLINGTON, Lewis Henry
Resigned: 01 March 1997
Appointed Date: 07 February 1995
58 years old
Director
PATEL, Hasmukhvinodchandra
Resigned: 02 July 2012
Appointed Date: 26 November 2004
74 years old
Director
PATEL, Jateen Hasmukh
Resigned: 02 July 2012
Appointed Date: 26 November 2004
43 years old
Director
SKINNER, Jeremy Stephen
Resigned: 12 September 1999
Appointed Date: 01 March 1997
57 years old
Director
TAYLOR, Charles Alexander Edmunds
Resigned: 19 July 2004
73 years old
Director
THOMSON, Robert William
Resigned: 26 November 2004
Appointed Date: 14 June 2002
60 years old

Persons With Significant Control

Ms Helen Louise Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elaine Mulcahy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alice Jane Darling
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Christopher William John And Alice Jane Darling
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Christopher William John And Alice Jane Darling
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEASECHANGE RESIDENTS MANAGEMENT LIMITED Events

08 Mar 2017
Confirmation statement made on 22 July 2016 with updates
07 Mar 2017
Confirmation statement made on 30 June 2016 with updates
22 Feb 2017
Appointment of Darren Guy Lane as a director on 22 February 2017
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Termination of appointment of Alice Jane Darling as a director on 22 July 2016
...
... and 95 more events
29 Nov 1988
Accounting reference date notified as 31/12
28 Jul 1988
Director resigned;new director appointed
28 Jul 1988
Secretary resigned;new secretary appointed
28 Jul 1988
Registered office changed on 28/07/88 from: 2 baches st london N1 6UB
11 May 1988
Incorporation

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