THE LEANDERTHALS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 2LL

Company number 05268615
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address FLAT 3 176 LEANDER ROAD, BRIXTON, LONDON, SW2 2LL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 3 . The most likely internet sites of THE LEANDERTHALS MANAGEMENT COMPANY LIMITED are www.theleanderthalsmanagementcompany.co.uk, and www.the-leanderthals-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Leanderthals Management Company Limited is a Private Limited Company. The company registration number is 05268615. The Leanderthals Management Company Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of The Leanderthals Management Company Limited is Flat 3 176 Leander Road Brixton London Sw2 2ll. . KENNAUGH, Claudia is a Secretary of the company. JOLLY, Tom is a Director of the company. KENNAUGH, Claudia Georgette is a Director of the company. SHEPHERD, Sarah is a Director of the company. Secretary AVERY, Eileen Lucy has been resigned. Secretary JAMESON, Shauna Louise has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary VAUGHAN, Sally has been resigned. Director AVERY, Eileen Lucy has been resigned. Director JAMESON, Shauna Louise has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VAUGHAN, Sally has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KENNAUGH, Claudia
Appointed Date: 26 June 2015
Director
JOLLY, Tom
Appointed Date: 07 November 2008
49 years old
Director
KENNAUGH, Claudia Georgette
Appointed Date: 25 July 2015
39 years old
Director
SHEPHERD, Sarah
Appointed Date: 29 September 2006
49 years old

Resigned Directors

Secretary
AVERY, Eileen Lucy
Resigned: 26 June 2015
Appointed Date: 02 October 2006
Secretary
JAMESON, Shauna Louise
Resigned: 29 September 2006
Appointed Date: 01 August 2005
Nominee Secretary
THOMAS, Howard
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Secretary
VAUGHAN, Sally
Resigned: 01 August 2005
Appointed Date: 25 October 2004
Director
AVERY, Eileen Lucy
Resigned: 26 June 2015
Appointed Date: 25 October 2004
70 years old
Director
JAMESON, Shauna Louise
Resigned: 29 September 2006
Appointed Date: 25 October 2004
47 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 October 2004
Appointed Date: 25 October 2004
63 years old
Director
VAUGHAN, Sally
Resigned: 07 November 2008
Appointed Date: 25 October 2004
56 years old

Persons With Significant Control

Ms Sarah Shepherd
Notified on: 24 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claudia Georgette Kennaugh
Notified on: 24 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Jolly
Notified on: 24 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LEANDERTHALS MANAGEMENT COMPANY LIMITED Events

29 Oct 2016
Confirmation statement made on 24 October 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
27 Jul 2015
Director's details changed for Miss Claudia Kennaugh on 26 July 2015
26 Jul 2015
Appointment of Miss Claudia Kennaugh as a secretary on 26 June 2015
...
... and 36 more events
23 Nov 2004
Director resigned
23 Nov 2004
Secretary resigned
23 Nov 2004
New secretary appointed;new director appointed
23 Nov 2004
New director appointed
25 Oct 2004
Incorporation

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