LEINSTER SQUARE 6364 LIMITED
LONDON INGLEBY (1243) LIMITED

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Company number 03831035
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 52 MORETON STREET, LONDON, SW1V 2PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Ms Deborah Isabel Ainger as a director on 9 March 2017; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Bertram Nesselrode as a director on 4 February 2017. The most likely internet sites of LEINSTER SQUARE 6364 LIMITED are www.leinstersquare6364.co.uk, and www.leinster-square-6364.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leinster Square 6364 Limited is a Private Limited Company. The company registration number is 03831035. Leinster Square 6364 Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Leinster Square 6364 Limited is 52 Moreton Street London Sw1v 2pb. The company`s financial liabilities are £4.96k. It is £1.65k against last year. The cash in hand is £0.94k. It is £-2.88k against last year. And the total assets are £4.96k, which is £1.15k against last year. FRY, Richard is a Secretary of the company. AINGER, Deborah Isabel is a Director of the company. RUSSELL, Peter Joseph is a Director of the company. Secretary CASTLE, Matthew Robert Henry has been resigned. Secretary RUTHERFORD, Nicola Joy has been resigned. Secretary SANDERS, Daniel Richard William has been resigned. Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director AINGER, Deborah Isabel has been resigned. Director CASTLE, Matthew Robert Henry has been resigned. Director NESSELRODE, Bertram has been resigned. Director PLANT, Graham William has been resigned. Director RUTHERFORD, Nicola Joy has been resigned. Director SANDERS, Daniel Richard William has been resigned. Director WILLSON, Daniela has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Residents property management".


leinster square 6364 Key Finiance

LIABILITIES £4.96k
+49%
CASH £0.94k
-76%
TOTAL ASSETS £4.96k
+30%
All Financial Figures

Current Directors

Secretary
FRY, Richard
Appointed Date: 02 February 2015
Director
AINGER, Deborah Isabel
Appointed Date: 09 March 2017
83 years old
Director
RUSSELL, Peter Joseph
Appointed Date: 06 February 2008
92 years old

Resigned Directors

Secretary
CASTLE, Matthew Robert Henry
Resigned: 06 March 2012
Appointed Date: 31 August 2011
Secretary
RUTHERFORD, Nicola Joy
Resigned: 30 March 2008
Appointed Date: 16 December 1999
Secretary
SANDERS, Daniel Richard William
Resigned: 31 August 2011
Appointed Date: 20 March 2008
Secretary
BLENHEIMS ESTATE AND ASSET MANAGEMENT
Resigned: 01 February 2015
Appointed Date: 06 March 2012
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 25 August 1999
Director
AINGER, Deborah Isabel
Resigned: 01 August 2016
Appointed Date: 20 August 2007
83 years old
Director
CASTLE, Matthew Robert Henry
Resigned: 24 February 2014
Appointed Date: 31 August 2011
61 years old
Director
NESSELRODE, Bertram
Resigned: 04 February 2017
Appointed Date: 24 February 2014
40 years old
Director
PLANT, Graham William
Resigned: 13 August 2008
Appointed Date: 16 December 1999
79 years old
Director
RUTHERFORD, Nicola Joy
Resigned: 30 March 2008
Appointed Date: 16 December 1999
50 years old
Director
SANDERS, Daniel Richard William
Resigned: 31 August 2011
Appointed Date: 26 February 2005
54 years old
Director
WILLSON, Daniela
Resigned: 26 February 2005
Appointed Date: 15 March 2003
70 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 16 December 1999
Appointed Date: 25 August 1999

LEINSTER SQUARE 6364 LIMITED Events

22 Mar 2017
Appointment of Ms Deborah Isabel Ainger as a director on 9 March 2017
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Termination of appointment of Bertram Nesselrode as a director on 4 February 2017
04 Oct 2016
Confirmation statement made on 25 August 2016 with updates
17 Aug 2016
Termination of appointment of Deborah Isabel Ainger as a director on 1 August 2016
...
... and 80 more events
22 Dec 1999
New secretary appointed;new director appointed
22 Dec 1999
Registered office changed on 22/12/99 from: 55 colmore row, birmingham, west midlands B3 2AS
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned
25 Aug 1999
Incorporation

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