LEADERVILLE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW19 6LS

Company number 01557031
Status Active
Incorporation Date 21 April 1981
Company Type Private Limited Company
Address 28 ALBERT DRIVE, WIMBLEDON, LONDON, SW19 6LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Marina-Christina Manoras as a secretary on 23 October 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEADERVILLE LIMITED are www.leaderville.co.uk, and www.leaderville.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6.7 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.Leaderville Limited is a Private Limited Company. The company registration number is 01557031. Leaderville Limited has been working since 21 April 1981. The present status of the company is Active. The registered address of Leaderville Limited is 28 Albert Drive Wimbledon London Sw19 6ls. . MANORAS, Charalambos is a Director of the company. Secretary MANORAS, Marina-Christina has been resigned. Secretary PSYLLIDES, Kyriacos Konstantinou has been resigned. Director PSYLLIDES, Kyriacos Konstantinou has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MANORAS, Charalambos

84 years old

Resigned Directors

Secretary
MANORAS, Marina-Christina
Resigned: 23 October 2015
Appointed Date: 14 September 2001

Secretary
PSYLLIDES, Kyriacos Konstantinou
Resigned: 14 September 2001

Director
PSYLLIDES, Kyriacos Konstantinou
Resigned: 14 September 2001
89 years old

Persons With Significant Control

Mr Charalambos Manoras
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEADERVILLE LIMITED Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Oct 2016
Termination of appointment of Marina-Christina Manoras as a secretary on 23 October 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
27 Jun 1990
Return made up to 17/10/87; full list of members

27 Jun 1990
Return made up to 17/10/87; full list of members

17 Jun 1988
Particulars of mortgage/charge

18 Jun 1981
Memorandum and Articles of Association
21 Apr 1981
Certificate of incorporation

LEADERVILLE LIMITED Charges

21 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2006
Legal charge
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8.03 aragon tower london. By way of fixed charge the…
25 November 2004
Legal charge of licensed premises
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 ridgway wimbledon common mertor t/n sgl 250702 by way of…
27 May 1988
Legal mortgage
Delivered: 17 June 1988
Status: Satisfied on 16 October 2004
Persons entitled: National Westminster Bank PLC
Description: 248, upper richmond road, west sheen, richmond-upon-thames…
2 July 1981
Legal mortgage
Delivered: 11 July 1981
Status: Satisfied on 16 October 2004
Persons entitled: National Westminster Bank Limited
Description: 28, ridgeway, wimbledon common, merton, london title no…