41 LEAMINGTON ROAD VILLAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W11 1HT

Company number 03046403
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address 41 LEAMINGTON ROAD VILLAS, NOTTING HILL, LONDON, W11 1HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 5 . The most likely internet sites of 41 LEAMINGTON ROAD VILLAS LIMITED are www.41leamingtonroadvillas.co.uk, and www.41-leamington-road-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. 41 Leamington Road Villas Limited is a Private Limited Company. The company registration number is 03046403. 41 Leamington Road Villas Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of 41 Leamington Road Villas Limited is 41 Leamington Road Villas Notting Hill London W11 1ht. . CARTER, Brian Daniel is a Secretary of the company. BINNS, Pamela Caroline Lester is a Director of the company. RAYNER, Andrea Helen is a Director of the company. Secretary BINNS, Pamela Caroline Lester has been resigned. Secretary BURLES, Anna Maria Cecelia has been resigned. Secretary EMPSON, William Saul Mogador has been resigned. Secretary GILLAM, Joanna Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRY, Vivianne has been resigned. Director GAIGER, Lucy Philadelphia Morrison has been resigned. Director GILBERT, Carol has been resigned. Director GILLAM, Joanna Margaret has been resigned. Director MCWILLIAMS, David has been resigned. Director MILLICHAP, Donald has been resigned. Director RAYNER, Andrea Helen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARTER, Brian Daniel
Appointed Date: 07 April 2015

Director
BINNS, Pamela Caroline Lester
Appointed Date: 18 April 1995
88 years old

Director
RAYNER, Andrea Helen
Appointed Date: 16 June 2014
71 years old

Resigned Directors

Secretary
BINNS, Pamela Caroline Lester
Resigned: 24 August 2002
Appointed Date: 09 February 2001

Secretary
BURLES, Anna Maria Cecelia
Resigned: 07 April 2015
Appointed Date: 15 August 2002

Secretary
EMPSON, William Saul Mogador
Resigned: 31 May 1997
Appointed Date: 18 April 1995

Secretary
GILLAM, Joanna Margaret
Resigned: 01 December 2000
Appointed Date: 01 June 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 1995
Appointed Date: 18 April 1995

Director
BARRY, Vivianne
Resigned: 21 May 2010
Appointed Date: 06 June 1997
51 years old

Director
GAIGER, Lucy Philadelphia Morrison
Resigned: 06 June 1997
Appointed Date: 18 April 1995
55 years old

Director
GILBERT, Carol
Resigned: 05 July 2002
Appointed Date: 26 September 2001
64 years old

Director
GILLAM, Joanna Margaret
Resigned: 01 December 2000
Appointed Date: 18 April 1995
60 years old

Director
MCWILLIAMS, David
Resigned: 01 October 2009
Appointed Date: 01 October 1996
52 years old

Director
MILLICHAP, Donald
Resigned: 05 May 1996
Appointed Date: 18 April 1995
85 years old

Director
RAYNER, Andrea Helen
Resigned: 17 June 2013
Appointed Date: 18 April 1995
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 1995
Appointed Date: 18 April 1995

Persons With Significant Control

Miss Andrea Helen Rayner
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

41 LEAMINGTON ROAD VILLAS LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 Jun 2016
Total exemption full accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 5

17 Nov 2015
Total exemption full accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 5

...
... and 71 more events
11 May 1995
Secretary resigned;new director appointed
11 May 1995
New director appointed
11 May 1995
New director appointed
11 May 1995
Director resigned;new director appointed
18 Apr 1995
Incorporation