39 LEAMINGTON ROAD VILLAS LIMITED

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Company number 05028943
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 39 LEAMINGTON ROAD VILLAS, LONDON, W11 1HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 4 . The most likely internet sites of 39 LEAMINGTON ROAD VILLAS LIMITED are www.39leamingtonroadvillas.co.uk, and www.39-leamington-road-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 39 Leamington Road Villas Limited is a Private Limited Company. The company registration number is 05028943. 39 Leamington Road Villas Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of 39 Leamington Road Villas Limited is 39 Leamington Road Villas London W11 1ht. . GUMUCHDJIAN, Lucie is a Secretary of the company. FAULKNER, Thomas Patrick is a Director of the company. GUMUCHDJIAN, Lucie is a Director of the company. KHOSROWSHAHI, Parissa is a Director of the company. Secretary HIGGS, Maxine Jane has been resigned. Director FORESHEW, Jonathan David Frederick has been resigned. Director GILL, Thomas Bedford has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GUMUCHDJIAN, Lucie
Appointed Date: 08 February 2005
Director
FAULKNER, Thomas Patrick
Appointed Date: 29 January 2004
60 years old
Director
GUMUCHDJIAN, Lucie
Appointed Date: 11 February 2004
72 years old
Director
KHOSROWSHAHI, Parissa
Appointed Date: 21 December 2010
56 years old

Resigned Directors

Secretary
HIGGS, Maxine Jane
Resigned: 28 February 2005
Appointed Date: 28 January 2004
Director
FORESHEW, Jonathan David Frederick
Resigned: 28 February 2005
Appointed Date: 28 January 2004
77 years old
Director
GILL, Thomas Bedford
Resigned: 21 December 2010
Appointed Date: 11 February 2004
53 years old

Persons With Significant Control

Mr Tom Faulkner
Notified on: 28 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

39 LEAMINGTON ROAD VILLAS LIMITED Events

24 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
16 Oct 2015
Accounts for a dormant company made up to 31 January 2015
05 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
...
... and 27 more events
24 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
21 Apr 2004
New director appointed
19 Feb 2004
Registered office changed on 19/02/04 from: 39 leamington london W11 2HT
28 Jan 2004
Incorporation

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