44 LEAMINGTON ROAD VILLAS LIMITED
WATFORD

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Company number 03255817
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mrs Jelena Dugdale as a director on 22 December 2016; Termination of appointment of Adrian William Richard Dugdale as a director on 22 December 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of 44 LEAMINGTON ROAD VILLAS LIMITED are www.44leamingtonroadvillas.co.uk, and www.44-leamington-road-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.44 Leamington Road Villas Limited is a Private Limited Company. The company registration number is 03255817. 44 Leamington Road Villas Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of 44 Leamington Road Villas Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . BUSHEY SECRETARIES AND REGISTRARS LIMITED is a Secretary of the company. BOERO, Guido is a Director of the company. DUGDALE, Jelena is a Director of the company. FALLOWELL, Duncan Richard is a Director of the company. KAZANYTZIS, Miranda Elizabeth is a Director of the company. VOGEL, Hal is a Director of the company. Secretary MARMION, Katherine Elizabeth has been resigned. Secretary HERMES CORPORATE INFORMATION LIMITED has been resigned. Director DIAMOND, Jonathan Joel has been resigned. Director DUGDALE, Adrian William Richard has been resigned. Director MOINI, Nasrin has been resigned. Director RICHARDSON, Christopher Thomas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Appointed Date: 28 September 2005

Director
BOERO, Guido
Appointed Date: 30 November 2015
45 years old

Director
DUGDALE, Jelena
Appointed Date: 22 December 2016
41 years old

Director
FALLOWELL, Duncan Richard
Appointed Date: 04 October 1996
77 years old

Director
KAZANYTZIS, Miranda Elizabeth
Appointed Date: 23 March 2007
60 years old

Director
VOGEL, Hal
Appointed Date: 21 November 1996
55 years old

Resigned Directors

Secretary
MARMION, Katherine Elizabeth
Resigned: 04 October 1996
Appointed Date: 27 September 1996

Secretary
HERMES CORPORATE INFORMATION LIMITED
Resigned: 28 September 2005
Appointed Date: 04 October 1996

Director
DIAMOND, Jonathan Joel
Resigned: 01 July 1999
Appointed Date: 21 November 1996
60 years old

Director
DUGDALE, Adrian William Richard
Resigned: 22 December 2016
Appointed Date: 25 March 2011
53 years old

Director
MOINI, Nasrin
Resigned: 30 November 2015
Appointed Date: 04 October 1996
73 years old

Director
RICHARDSON, Christopher Thomas
Resigned: 04 October 1996
Appointed Date: 27 September 1996
75 years old

44 LEAMINGTON ROAD VILLAS LIMITED Events

03 Jan 2017
Appointment of Mrs Jelena Dugdale as a director on 22 December 2016
03 Jan 2017
Termination of appointment of Adrian William Richard Dugdale as a director on 22 December 2016
20 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5

...
... and 60 more events
30 Jan 1997
New director appointed
30 Jan 1997
New director appointed
30 Jan 1997
Secretary resigned
30 Jan 1997
Director resigned
27 Sep 1996
Incorporation