LEASEHOLD ADVISORY GROUP LIMITED

Hellopages » Greater London » Westminster » W1K 6JG
Company number 05599034
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 80 DUKE STREET, LONDON, W1K 6JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of LEASEHOLD ADVISORY GROUP LIMITED are www.leaseholdadvisorygroup.co.uk, and www.leasehold-advisory-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Leasehold Advisory Group Limited is a Private Limited Company. The company registration number is 05599034. Leasehold Advisory Group Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Leasehold Advisory Group Limited is 80 Duke Street London W1k 6jg. . TIMS, Michael John is a Director of the company. Secretary PHILLIPS, Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TIMS, Michael John
Appointed Date: 20 October 2005
72 years old

Resigned Directors

Secretary
PHILLIPS, Stephen
Resigned: 11 July 2013
Appointed Date: 20 October 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Michael John Tims
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LEASEHOLD ADVISORY GROUP LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

10 Jun 2015
Accounts for a dormant company made up to 31 October 2014
13 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

...
... and 18 more events
28 Oct 2005
New secretary appointed
28 Oct 2005
New director appointed
28 Oct 2005
Director resigned
28 Oct 2005
Secretary resigned
20 Oct 2005
Incorporation