296 LEIGHAM COURT ROAD LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AP

Company number 03422081
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 85 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Kdg Property Shadow Directors Ltd as a director on 16 March 2016. The most likely internet sites of 296 LEIGHAM COURT ROAD LIMITED are www.296leighamcourtroad.co.uk, and www.296-leigham-court-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. 296 Leigham Court Road Limited is a Private Limited Company. The company registration number is 03422081. 296 Leigham Court Road Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of 296 Leigham Court Road Limited is 85 Stafford Road Wallington Surrey England Sm6 9ap. The cash in hand is £0.01k. It is £0k against last year. . KDG PROPERTY LTD is a Secretary of the company. FRANKLIN, Brian Melvin is a Director of the company. RUIZ, Fernando Varela is a Director of the company. Secretary CORDEN, Andrew John has been resigned. Secretary MAYS, Julie has been resigned. Secretary TOWNSEND PROPERTY MANAGEMENT has been resigned. Secretary PM SERVICES (LONDON) LIMITED has been resigned. Secretary TOWNENDS (LETTINGS & MANAGEMENT) LTD has been resigned. Director GELLATLY, Gordon Alexander has been resigned. Director JOHNSON, Malcolm Raymond has been resigned. Director MAYS, Julie has been resigned. Director PINNER, David John has been resigned. Director PLUME, John Kenneth has been resigned. Director QUADERNUCCI, Giuliana has been resigned. Director ZEALEY, Alexandra Teresa has been resigned. Director KDG PROPERTY SHADOW DIRECTORS LTD has been resigned. The company operates in "Residents property management".


296 leigham court road Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KDG PROPERTY LTD
Appointed Date: 01 March 2010
Director
FRANKLIN, Brian Melvin
Appointed Date: 01 October 2015
50 years old
Director
RUIZ, Fernando Varela
Appointed Date: 19 November 2015
57 years old

Resigned Directors

Secretary
CORDEN, Andrew John
Resigned: 24 January 2007
Appointed Date: 05 March 1999
Secretary
MAYS, Julie
Resigned: 05 March 1999
Appointed Date: 19 August 1997
Secretary
TOWNSEND PROPERTY MANAGEMENT
Resigned: 01 March 2008
Appointed Date: 01 February 2007
Secretary
PM SERVICES (LONDON) LIMITED
Resigned: 31 March 2010
Appointed Date: 01 March 2008
Secretary
TOWNENDS (LETTINGS & MANAGEMENT) LTD
Resigned: 01 March 2008
Appointed Date: 01 October 2007
Director
GELLATLY, Gordon Alexander
Resigned: 10 May 2007
Appointed Date: 20 March 2006
63 years old
Director
JOHNSON, Malcolm Raymond
Resigned: 30 December 2015
Appointed Date: 23 February 2000
85 years old
Director
MAYS, Julie
Resigned: 23 February 2000
Appointed Date: 05 March 1999
59 years old
Director
PINNER, David John
Resigned: 10 December 2013
Appointed Date: 19 August 1997
61 years old
Director
PLUME, John Kenneth
Resigned: 01 July 2011
Appointed Date: 20 March 2006
70 years old
Director
QUADERNUCCI, Giuliana
Resigned: 02 December 2005
Appointed Date: 19 March 2003
57 years old
Director
ZEALEY, Alexandra Teresa
Resigned: 10 March 2005
Appointed Date: 19 August 1997
51 years old
Director
KDG PROPERTY SHADOW DIRECTORS LTD
Resigned: 16 March 2016
Appointed Date: 21 November 2011

Persons With Significant Control

Mr Brian Melvin Franklin
Notified on: 30 June 2016
50 years old
Nature of control: Has significant influence or control
Mr Fernando Varela Ruiz
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

296 LEIGHAM COURT ROAD LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 28 February 2016
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
16 Mar 2016
Termination of appointment of Kdg Property Shadow Directors Ltd as a director on 16 March 2016
20 Jan 2016
Termination of appointment of Malcolm Raymond Johnson as a director on 30 December 2015
07 Dec 2015
Director's details changed for Mr Malcolm Raymond Johnson on 7 December 2015
...
... and 78 more events
26 Mar 1999
Secretary resigned
26 Mar 1999
New director appointed
22 Mar 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Oct 1998
Return made up to 19/08/98; full list of members
  • 363(287) ‐ Registered office changed on 02/10/98
19 Aug 1997
Incorporation

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