32 LEINSTER GARDENS LTD.

Hellopages » Greater London » Westminster » W2 3AN
Company number 02873993
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address 32 LEINSTER GARDENS, LONDON, W2 3AN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mrs Amanda Gray as a director on 13 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of 32 LEINSTER GARDENS LTD. are www.32leinstergardens.co.uk, and www.32-leinster-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.32 Leinster Gardens Ltd is a Private Limited Company. The company registration number is 02873993. 32 Leinster Gardens Ltd has been working since 22 November 1993. The present status of the company is Active. The registered address of 32 Leinster Gardens Ltd is 32 Leinster Gardens London W2 3an. . ELMI, Benny Bahman is a Director of the company. GRAY, Amanda is a Director of the company. PURKISS, Richard is a Director of the company. Secretary BUSSIERE, Claire has been resigned. Secretary JONES, Geoffrey Gareth has been resigned. Secretary MAHY, Jean-Guibert has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BUSSIERE, Claire has been resigned. Director DAVIES, James Cameron has been resigned. Director MAHY, Jean-Guibert has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Residents property management".


Current Directors

Director
ELMI, Benny Bahman
Appointed Date: 05 October 2015
67 years old
Director
GRAY, Amanda
Appointed Date: 13 October 2016
71 years old
Director
PURKISS, Richard
Appointed Date: 22 November 1993
60 years old

Resigned Directors

Secretary
BUSSIERE, Claire
Resigned: 22 June 2006
Appointed Date: 20 May 2003
Secretary
JONES, Geoffrey Gareth
Resigned: 24 October 2002
Appointed Date: 22 November 1993
Secretary
MAHY, Jean-Guibert
Resigned: 08 December 2015
Appointed Date: 22 June 2006
Nominee Secretary
WAYNE, Harold
Resigned: 22 November 1993
Appointed Date: 22 November 1993
Director
BUSSIERE, Claire
Resigned: 22 June 2006
Appointed Date: 29 September 2002
52 years old
Director
DAVIES, James Cameron
Resigned: 26 October 2009
Appointed Date: 22 June 2006
53 years old
Director
MAHY, Jean-Guibert
Resigned: 08 December 2015
Appointed Date: 22 June 2006
48 years old
Nominee Director
WAYNE, Yvonne
Resigned: 22 November 1993
Appointed Date: 22 November 1993
45 years old

Persons With Significant Control

Mr Benny Bahman Elmi Bsc
Notified on: 7 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Richard Purkiss
Notified on: 7 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Ms Amanda Gray
Notified on: 7 April 2016
71 years old
Nature of control: Right to appoint and remove directors

32 LEINSTER GARDENS LTD. Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
13 Oct 2016
Appointment of Mrs Amanda Gray as a director on 13 October 2016
01 Jun 2016
Total exemption full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 21
17 Dec 2015
Appointment of Mr Benny Bahman Elmi as a director on 5 October 2015
...
... and 64 more events
20 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1994
Secretary resigned;new director appointed
19 Jan 1994
New secretary appointed;director resigned
19 Jan 1994
Registered office changed on 19/01/94 from: charter house queen's avenue london N21 3JE
22 Nov 1993
Incorporation

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