42 LEAMINGTON ROAD VILLAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W11 1HT
Company number 03119115
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address THE SECRETARY, 42 LEAMINGTON ROAD VILLAS, LONDON, W11 1HT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Micro company accounts made up to 31 October 2015; Appointment of Mrs Celia Catherine Greig as a director on 13 November 2015. The most likely internet sites of 42 LEAMINGTON ROAD VILLAS LIMITED are www.42leamingtonroadvillas.co.uk, and www.42-leamington-road-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. 42 Leamington Road Villas Limited is a Private Limited Company. The company registration number is 03119115. 42 Leamington Road Villas Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of 42 Leamington Road Villas Limited is The Secretary 42 Leamington Road Villas London W11 1ht. The company`s financial liabilities are £1.01k. It is £-0.17k against last year. And the total assets are £1.01k, which is £-0.17k against last year. TREADWELL, Derek is a Secretary of the company. COUNTOURIS, Vanessa is a Director of the company. GREIG, Celia Catherine is a Director of the company. KUEH, Albert Peng Hui is a Director of the company. MUIR, Joanne is a Director of the company. TREADWELL, Derek is a Director of the company. Secretary COUNTOURIS, Ashe has been resigned. Secretary KUEH, Albert Peng Hui has been resigned. Secretary SHERMAN, Frederick James has been resigned. Secretary RACHEL FUTERMAN LIMITED has been resigned. Director BIGGERSTAFF, Simon David has been resigned. Director CORIOLANO LYKOUREZOS, Marina has been resigned. Director DE SANTIAGO, Rodrigo has been resigned. Director DI CIACCA, Lucia has been resigned. Director GARDINER, Andrew has been resigned. Director GARNER, Patricia Ruth has been resigned. Director LESINIAK, Janek has been resigned. Director SHERMAN, Frederick James has been resigned. Director SIDAWI, Lara Arabella has been resigned. Director WATSON, Charles has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


42 leamington road villas Key Finiance

LIABILITIES £1.01k
-15%
CASH n/a
TOTAL ASSETS £1.01k
-15%
All Financial Figures

Current Directors

Secretary
TREADWELL, Derek
Appointed Date: 28 May 2014
Director
COUNTOURIS, Vanessa
Appointed Date: 27 October 1995
80 years old
Director
GREIG, Celia Catherine
Appointed Date: 13 November 2015
68 years old
Director
KUEH, Albert Peng Hui
Appointed Date: 27 October 1995
67 years old
Director
MUIR, Joanne
Appointed Date: 01 August 2015
40 years old
Director
TREADWELL, Derek
Appointed Date: 29 May 2014
78 years old

Resigned Directors

Secretary
COUNTOURIS, Ashe
Resigned: 29 May 2014
Appointed Date: 11 October 2001
Secretary
KUEH, Albert Peng Hui
Resigned: 28 May 2014
Appointed Date: 27 October 1995
Secretary
SHERMAN, Frederick James
Resigned: 29 June 2015
Appointed Date: 29 May 2014
Secretary
RACHEL FUTERMAN LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 1995
Director
BIGGERSTAFF, Simon David
Resigned: 28 March 2002
Appointed Date: 31 October 1998
55 years old
Director
CORIOLANO LYKOUREZOS, Marina
Resigned: 29 August 2007
Appointed Date: 27 October 1995
53 years old
Director
DE SANTIAGO, Rodrigo
Resigned: 20 November 2012
Appointed Date: 01 January 2008
55 years old
Director
DI CIACCA, Lucia
Resigned: 29 May 2014
Appointed Date: 29 August 2007
46 years old
Director
GARDINER, Andrew
Resigned: 22 July 2015
Appointed Date: 29 May 2014
47 years old
Director
GARNER, Patricia Ruth
Resigned: 20 November 2012
Appointed Date: 27 October 1995
61 years old
Director
LESINIAK, Janek
Resigned: 01 June 2007
Appointed Date: 18 March 2004
62 years old
Director
SHERMAN, Frederick James
Resigned: 29 June 2015
Appointed Date: 29 August 2007
50 years old
Director
SIDAWI, Lara Arabella
Resigned: 19 July 2009
Appointed Date: 01 January 2008
49 years old
Director
WATSON, Charles
Resigned: 18 March 2004
Appointed Date: 28 March 2002
57 years old
Director
LUCIENE JAMES LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 1995

42 LEAMINGTON ROAD VILLAS LIMITED Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
13 Nov 2015
Appointment of Mrs Celia Catherine Greig as a director on 13 November 2015
13 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4
26 Aug 2015
Appointment of Ms Joanne Muir as a director on 1 August 2015
...
... and 84 more events
24 Nov 1995
New director appointed
23 Nov 1995
Registered office changed on 23/11/95 from: 83 leonard street london EC2A 4QS
22 Nov 1995
Secretary resigned
22 Nov 1995
Director resigned
27 Oct 1995
Incorporation

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