46 LEOPOLD ROAD MANAGEMENT LTD
LONDON

Hellopages » Greater London » Merton » SW19 8BZ

Company number 07735528
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 22 RYFOLD ROAD, LONDON, SW19 8BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Paul Ferreira as a director on 18 February 2016. The most likely internet sites of 46 LEOPOLD ROAD MANAGEMENT LTD are www.46leopoldroadmanagement.co.uk, and www.46-leopold-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 7.2 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 Leopold Road Management Ltd is a Private Limited Company. The company registration number is 07735528. 46 Leopold Road Management Ltd has been working since 10 August 2011. The present status of the company is Active. The registered address of 46 Leopold Road Management Ltd is 22 Ryfold Road London Sw19 8bz. . SPEIRS, Suzanne Lynette is a Secretary of the company. FERREIRA, Paul is a Director of the company. POWELL, Helen is a Director of the company. SPIERS, Suzanne Lynette is a Director of the company. Director GRAHAM LAURENCE, Janet has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEIRS, Suzanne Lynette
Appointed Date: 10 August 2011
Director
FERREIRA, Paul
Appointed Date: 18 February 2016
45 years old
Director
POWELL, Helen
Appointed Date: 10 August 2011
61 years old
Director
SPIERS, Suzanne Lynette
Appointed Date: 10 August 2011
50 years old

Resigned Directors

Director
GRAHAM LAURENCE, Janet
Resigned: 08 September 2014
Appointed Date: 09 August 2013
75 years old

Persons With Significant Control

Ms Helen Powell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Lynette Spiers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Lambie Spiers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pascale Danielle Ferreira
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ferreira
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

46 LEOPOLD ROAD MANAGEMENT LTD Events

16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Aug 2016
Accounts for a dormant company made up to 31 July 2016
07 Aug 2016
Appointment of Mr Paul Ferreira as a director on 18 February 2016
07 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 6
07 Aug 2015
Termination of appointment of Janet Graham Laurence as a director on 8 September 2014
...
... and 13 more events
31 Aug 2012
Registered office address changed from C/O Suzanne Spiers 17 Evelyn Road London SW19 8NU United Kingdom on 31 August 2012
30 Aug 2012
Accounts for a dormant company made up to 31 July 2012
28 Aug 2012
Previous accounting period shortened from 31 August 2012 to 31 July 2012
28 Aug 2012
Annual return made up to 31 July 2012 with full list of shareholders
10 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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