18 LEAMINGTON ROAD VILLAS LIMITED
LONDON

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Company number 05069314
Status Active
Incorporation Date 10 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address STEPIEN LAKE LLP, 43 WELBECK STREET, WELBECK STREET, LONDON, W1G 8DX
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 forty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 no member list. The most likely internet sites of 18 LEAMINGTON ROAD VILLAS LIMITED are www.18leamingtonroadvillas.co.uk, and www.18-leamington-road-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 18 Leamington Road Villas Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05069314. 18 Leamington Road Villas Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of 18 Leamington Road Villas Limited is Stepien Lake Llp 43 Welbeck Street Welbeck Street London W1g 8dx. . BANNISTER, Edward Martin Thomas is a Secretary of the company. ALLSOPP, Jacquetta Lydia is a Director of the company. ALLSOPP, James Leonard is a Director of the company. BANNISTER, Amanda Sara Dawson is a Director of the company. BANNISTER, Edward Martin Thomas is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOYCOTT, Rosel Marie, Secretary has been resigned. Director HOWARD, Charles has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BANNISTER, Edward Martin Thomas
Appointed Date: 10 March 2004
Director
ALLSOPP, Jacquetta Lydia
Appointed Date: 25 August 2014
44 years old
Director
ALLSOPP, James Leonard
Appointed Date: 25 August 2014
47 years old
Director
BANNISTER, Amanda Sara Dawson
Appointed Date: 10 March 2004
56 years old
Director
BANNISTER, Edward Martin Thomas
Appointed Date: 10 March 2004
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
BOYCOTT, Rosel Marie, Secretary
Resigned: 25 July 2014
Appointed Date: 25 March 2004
74 years old
Director
HOWARD, Charles
Resigned: 25 July 2014
Appointed Date: 25 March 2004
74 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Edward Martin Thomas Bannister Ba
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Amanda Sara Dawson Bannister
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Jacquetta Lydia Allsopp
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

18 LEAMINGTON ROAD VILLAS LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 10 March 2016 no member list
22 Jan 2016
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 10 March 2015 no member list
...
... and 30 more events
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
26 Mar 2004
New secretary appointed;new director appointed
26 Mar 2004
New director appointed
10 Mar 2004
Incorporation

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