30, LEATHWAITE ROAD, LONDON, SW11 LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 9DN

Company number 01790956
Status Active
Incorporation Date 13 February 1984
Company Type Private Limited Company
Address TIM DES FORGES, LOWER INKPEN HOUSE LOWER GREEN, INKPEN, HUNGERFORD, BERKSHIRE, ENGLAND, RG17 9DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sue Elizabeth Roberts as a director on 17 October 2016. The most likely internet sites of 30, LEATHWAITE ROAD, LONDON, SW11 LIMITED are www.30leathwaiteroadlondonsw11.co.uk, and www.30-leathwaite-road-london-sw11.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Hungerford Rail Station is 3.1 miles; to Bedwyn Rail Station is 5 miles; to Whitchurch (Hants) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.30 Leathwaite Road London Sw11 Limited is a Private Limited Company. The company registration number is 01790956. 30 Leathwaite Road London Sw11 Limited has been working since 13 February 1984. The present status of the company is Active. The registered address of 30 Leathwaite Road London Sw11 Limited is Tim Des Forges Lower Inkpen House Lower Green Inkpen Hungerford Berkshire England Rg17 9dn. The company`s financial liabilities are £0.98k. It is £-0.2k against last year. The cash in hand is £1.28k. It is £-0.25k against last year. . DES FORGES, Tim is a Secretary of the company. DES FORGES, Tim St John Matthias is a Director of the company. MEIKLEJOHN, Sam Alexander is a Director of the company. NORRIS, William Richard James is a Director of the company. Secretary MCCONNELL, William Timothy has been resigned. Secretary STEPHENSON, Jeremy Robin has been resigned. Director ATHERLEY, Kathleen Mary Sarah has been resigned. Director HODGSON, Edward Andrew Horsford has been resigned. Director JEFFERSON, Lee Spencer has been resigned. Director LACE, Richard Mark has been resigned. Director MCCONNELL, William Timothy has been resigned. Director ROBERTS, Sue Elizabeth has been resigned. Director STEPHENSON, Jeremy Robin has been resigned. The company operates in "Residents property management".


30, leathwaite road, london, sw11 Key Finiance

LIABILITIES £0.98k
-18%
CASH £1.28k
-17%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DES FORGES, Tim
Appointed Date: 14 September 2005
Director
DES FORGES, Tim St John Matthias
Appointed Date: 14 September 2005
50 years old
Director
MEIKLEJOHN, Sam Alexander
Appointed Date: 17 October 2016
35 years old
Director
NORRIS, William Richard James
Appointed Date: 01 January 2000
60 years old

Resigned Directors

Secretary
MCCONNELL, William Timothy
Resigned: 31 August 1992
Secretary
STEPHENSON, Jeremy Robin
Resigned: 14 September 2005
Appointed Date: 31 August 1992
Director
ATHERLEY, Kathleen Mary Sarah
Resigned: 17 August 1992
63 years old
Director
HODGSON, Edward Andrew Horsford
Resigned: 14 September 2005
Appointed Date: 01 November 2000
47 years old
Director
JEFFERSON, Lee Spencer
Resigned: 09 October 2000
Appointed Date: 23 September 1998
54 years old
Director
LACE, Richard Mark
Resigned: 23 September 1998
Appointed Date: 29 July 1992
60 years old
Director
MCCONNELL, William Timothy
Resigned: 29 July 1992
68 years old
Director
ROBERTS, Sue Elizabeth
Resigned: 17 October 2016
Appointed Date: 23 July 2010
51 years old
Director
STEPHENSON, Jeremy Robin
Resigned: 28 April 2010
63 years old

Persons With Significant Control

Mr Tim St John Matthias Des Forges
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

30, LEATHWAITE ROAD, LONDON, SW11 LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Termination of appointment of Sue Elizabeth Roberts as a director on 17 October 2016
18 Oct 2016
Appointment of Mr Sam Alexander Meiklejohn as a director on 17 October 2016
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
...
... and 84 more events
09 Nov 1987
Registered office changed on 09/11/87 from: 8 broad quay the centre bristol BS99 7UD
22 May 1987
Accounts for a small company made up to 31 March 1986
30 Jan 1987
Return made up to 31/03/86; full list of members
14 Aug 1986
Accounts for a small company made up to 31 March 1985
12 Mar 1984
Incorporation

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