56 LEOPOLD ROAD LTD
LONDON

Hellopages » Greater London » Merton » SW19 7JD

Company number 02581713
Status Active
Incorporation Date 12 February 1991
Company Type Private Limited Company
Address FLAT 1, 56 LEOPOLD ROAD, LONDON, SW19 7JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 . The most likely internet sites of 56 LEOPOLD ROAD LTD are www.56leopoldroad.co.uk, and www.56-leopold-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.8 miles; to Barbican Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.56 Leopold Road Ltd is a Private Limited Company. The company registration number is 02581713. 56 Leopold Road Ltd has been working since 12 February 1991. The present status of the company is Active. The registered address of 56 Leopold Road Ltd is Flat 1 56 Leopold Road London Sw19 7jd. . HATTON, Dion is a Director of the company. MOLL, Christopher David Edward is a Director of the company. OR, Lam Lam Janny is a Director of the company. WONG, Tze Kin Alain is a Director of the company. Secretary HATTON, Dion has been resigned. Secretary KEHOE, Stephen Lawrence Paul has been resigned. Secretary SMITH, Melissa Louise has been resigned. Secretary TURNER, Peter John has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARTON, Stephen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COURTNEY, Neal Graham has been resigned. Director JANKEL, Andrew has been resigned. Director MARTIN, Anne Phyllis has been resigned. Director SALOLAINEN, Markus Edward has been resigned. Director TURNER, Peter John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HATTON, Dion
Appointed Date: 17 February 2002
55 years old
Director
MOLL, Christopher David Edward
Appointed Date: 04 September 1991
58 years old
Director
OR, Lam Lam Janny
Appointed Date: 02 August 2013
44 years old
Director
WONG, Tze Kin Alain
Appointed Date: 02 August 2013
44 years old

Resigned Directors

Secretary
HATTON, Dion
Resigned: 20 November 2010
Appointed Date: 07 January 2003
Secretary
KEHOE, Stephen Lawrence Paul
Resigned: 01 March 1999
Appointed Date: 12 February 1991
Secretary
SMITH, Melissa Louise
Resigned: 23 September 2001
Appointed Date: 01 March 1999
Secretary
TURNER, Peter John
Resigned: 07 January 2003
Appointed Date: 20 September 2001
Secretary
AUKER HUTTON LIMITED
Resigned: 26 July 2013
Appointed Date: 20 November 2010
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 February 1991
Appointed Date: 12 February 1991
Director
BARTON, Stephen
Resigned: 26 July 2013
Appointed Date: 08 January 2003
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 February 1991
Appointed Date: 12 February 1991
35 years old
Director
COURTNEY, Neal Graham
Resigned: 31 August 1994
Appointed Date: 12 February 1991
68 years old
Director
JANKEL, Andrew
Resigned: 07 January 1997
Appointed Date: 31 August 1994
57 years old
Director
MARTIN, Anne Phyllis
Resigned: 04 September 1991
Appointed Date: 12 February 1991
78 years old
Director
SALOLAINEN, Markus Edward
Resigned: 20 September 2001
Appointed Date: 08 January 1997
56 years old
Director
TURNER, Peter John
Resigned: 07 January 2003
Appointed Date: 20 September 2001
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 February 1991
Appointed Date: 12 February 1991

56 LEOPOLD ROAD LTD Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 28 February 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
02 Nov 2015
Accounts for a dormant company made up to 28 February 2015
30 Nov 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 3
...
... and 84 more events
24 May 1991
Director resigned;new director appointed
18 Apr 1991
Director resigned;new director appointed
18 Apr 1991
Secretary resigned;new secretary appointed;director resigned
18 Apr 1991
Registered office changed on 18/04/91 from: 110 whitchurch road cardiff south glam CF4 3LY
12 Feb 1991
Incorporation

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