39 LEYLAND ROAD LTD
LONDON

Hellopages » Greater London » Lewisham » SE12 8DS

Company number 03589690
Status Active
Incorporation Date 29 June 1998
Company Type Private Limited Company
Address 39 LEYLAND ROAD, LEE, LONDON, SE12 8DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of David Kincaid as a director on 23 March 2017; Termination of appointment of David Kincaid as a secretary on 23 March 2017; Appointment of Mr Pratheeban Nambyiah as a secretary on 23 March 2017. The most likely internet sites of 39 LEYLAND ROAD LTD are www.39leylandroad.co.uk, and www.39-leyland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Bickley Rail Station is 3.9 miles; to Barking Rail Station is 6.7 miles; to Barbican Rail Station is 6.7 miles; to Blackhorse Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Leyland Road Ltd is a Private Limited Company. The company registration number is 03589690. 39 Leyland Road Ltd has been working since 29 June 1998. The present status of the company is Active. The registered address of 39 Leyland Road Ltd is 39 Leyland Road Lee London Se12 8ds. The company`s financial liabilities are £1.8k. It is £0.85k against last year. . NAMBYIAH, Pratheeban is a Secretary of the company. DAVEY, Michael George is a Director of the company. HAYES, Austin James is a Director of the company. JONES, Lucy Charlotte is a Director of the company. NAMBYIAH, Pratheeban, Dr is a Director of the company. Secretary ADAMS, David Rutherford has been resigned. Secretary KINCAID, David has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director ADAMS, David Rutherford has been resigned. Director BALDRY, Gary Joseph has been resigned. Director CARROLL, Catherine Mary has been resigned. Director JACK, Jeremy has been resigned. Director KINCAID, David has been resigned. Director MEPHEM, James Simon has been resigned. Director MILLER, Thomas Joseph has been resigned. Director MORTIMER, Susan has been resigned. Director ROLFE, Adam Paul has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


39 leyland road Key Finiance

LIABILITIES £1.8k
+88%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NAMBYIAH, Pratheeban
Appointed Date: 23 March 2017
Director
DAVEY, Michael George
Appointed Date: 23 March 2017
37 years old
Director
HAYES, Austin James
Appointed Date: 10 August 2007
42 years old
Director
JONES, Lucy Charlotte
Appointed Date: 25 April 2014
53 years old
Director
NAMBYIAH, Pratheeban, Dr
Appointed Date: 03 November 2014
46 years old

Resigned Directors

Secretary
ADAMS, David Rutherford
Resigned: 30 May 2006
Appointed Date: 29 June 1998
Secretary
KINCAID, David
Resigned: 23 March 2017
Appointed Date: 30 May 2006
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 29 June 1998
Appointed Date: 29 June 1998
Director
ADAMS, David Rutherford
Resigned: 15 June 2006
Appointed Date: 29 June 1998
65 years old
Director
BALDRY, Gary Joseph
Resigned: 25 April 2014
Appointed Date: 15 June 2006
67 years old
Director
CARROLL, Catherine Mary
Resigned: 12 May 1999
Appointed Date: 29 June 1998
69 years old
Director
JACK, Jeremy
Resigned: 03 November 2014
Appointed Date: 16 June 2012
47 years old
Director
KINCAID, David
Resigned: 23 March 2017
Appointed Date: 29 June 1998
70 years old
Director
MEPHEM, James Simon
Resigned: 30 April 2002
Appointed Date: 29 June 1998
60 years old
Director
MILLER, Thomas Joseph
Resigned: 09 August 2007
Appointed Date: 16 August 2005
51 years old
Director
MORTIMER, Susan
Resigned: 15 June 2012
Appointed Date: 30 April 2002
62 years old
Director
ROLFE, Adam Paul
Resigned: 16 August 2005
Appointed Date: 17 June 1999
54 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 29 June 1998
Appointed Date: 29 June 1998

Persons With Significant Control

Mr David Kincaid
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control
Dr Pratheeban Nambyiah
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control
Mr Austin James Hayes
Notified on: 1 July 2016
42 years old
Nature of control: Has significant influence or control
Ms Lucy Charlotte Jones
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

39 LEYLAND ROAD LTD Events

23 Mar 2017
Termination of appointment of David Kincaid as a director on 23 March 2017
23 Mar 2017
Termination of appointment of David Kincaid as a secretary on 23 March 2017
23 Mar 2017
Appointment of Mr Pratheeban Nambyiah as a secretary on 23 March 2017
23 Mar 2017
Appointment of Mr Michael George Davey as a director on 23 March 2017
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 60 more events
17 Dec 1998
New secretary appointed;new director appointed
17 Dec 1998
New director appointed
17 Jul 1998
Secretary resigned
17 Jul 1998
Director resigned
29 Jun 1998
Incorporation

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