LEINSTER SQUARE GARDENS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4NQ
Company number 01258538
Status Active
Incorporation Date 14 May 1976
Company Type Private Limited Company
Address A FETTIS, 27C LEINSTER SQ, PADDINGTON, LONDON, W2 4NQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 12 . The most likely internet sites of LEINSTER SQUARE GARDENS LIMITED are www.leinstersquaregardens.co.uk, and www.leinster-square-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leinster Square Gardens Limited is a Private Limited Company. The company registration number is 01258538. Leinster Square Gardens Limited has been working since 14 May 1976. The present status of the company is Active. The registered address of Leinster Square Gardens Limited is A Fettis 27c Leinster Sq Paddington London W2 4nq. . FETTIS, Andrew Cheyne is a Secretary of the company. BAKER, Jane Victoria is a Director of the company. CHIU, Angela, Dr is a Director of the company. DRAKE, Julie is a Director of the company. FETTIS, Andrew Chenye is a Director of the company. GARDINER, Paul is a Director of the company. KERWOOD, Tessa Osborne is a Director of the company. LANGSTON-JONES, Harvey is a Director of the company. PEMBERTON, Tom is a Director of the company. SCHAFFER, Alice is a Director of the company. TALLIS, Claire Juliet is a Director of the company. USMANI, Haseeb Ahmed is a Director of the company. VON BRITZKE, Michaela is a Director of the company. Secretary AINGER, Deborah Isabel has been resigned. Secretary HOLMES, David has been resigned. Secretary STANSFELD, Guy has been resigned. Secretary TALLIS, Claire Juliet has been resigned. Director AINGER, Deborah Isabel has been resigned. Director BAXTER, Andrew Jonathan Charles has been resigned. Director BROWN, Meriel Elizabeth Gell has been resigned. Director COLLINSON, Peter Ronald James has been resigned. Director FORBES, Michael Bruce has been resigned. Director HOLMES, David has been resigned. Director MACKAY-JAMES, Susanah Mari has been resigned. Director MARSH, William has been resigned. Director MURGATROYD, Andrew Clive has been resigned. Director MURGATROYD, Andrew Clive has been resigned. Director PENDER, Robyn Jiske, Dr has been resigned. Director PEZZOLESI, Cinzia, Dr has been resigned. Director ROLFE, Annie has been resigned. Director ROLFE, David George has been resigned. Director SATURNINUS, Louise has been resigned. Director SCHAFFER, Alice has been resigned. Director SMEATON, Peter Dennis has been resigned. Director TALLIS, Claire Juliet has been resigned. Director WILDMAN, Clifford has been resigned. Director WILLIAMS, Mark Nicholas has been resigned. Director WILSON, Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FETTIS, Andrew Cheyne
Appointed Date: 08 July 2013
Director
BAKER, Jane Victoria
Appointed Date: 08 July 2013
62 years old
Director
CHIU, Angela, Dr
Appointed Date: 08 July 2013
59 years old
Director
DRAKE, Julie
Appointed Date: 08 July 2013
64 years old
Director
FETTIS, Andrew Chenye
Appointed Date: 08 July 2013
58 years old
Director
GARDINER, Paul
Appointed Date: 02 November 2015
60 years old
Director
KERWOOD, Tessa Osborne
Appointed Date: 31 July 2006
71 years old
Director
LANGSTON-JONES, Harvey
Appointed Date: 08 July 2013
65 years old
Director
PEMBERTON, Tom
Appointed Date: 02 November 2015
57 years old
Director
SCHAFFER, Alice
Appointed Date: 08 July 2013
56 years old
Director
TALLIS, Claire Juliet
Appointed Date: 08 July 2013
55 years old
Director
USMANI, Haseeb Ahmed
Appointed Date: 21 May 1993
83 years old
Director
VON BRITZKE, Michaela
Appointed Date: 02 November 2015
80 years old

Resigned Directors

Secretary
AINGER, Deborah Isabel
Resigned: 08 July 2013
Appointed Date: 29 June 2010
Secretary
HOLMES, David
Resigned: 31 May 2000
Secretary
STANSFELD, Guy
Resigned: 13 January 2004
Appointed Date: 31 May 2000
Secretary
TALLIS, Claire Juliet
Resigned: 26 June 2010
Appointed Date: 13 January 2004
Director
AINGER, Deborah Isabel
Resigned: 08 July 2013
Appointed Date: 20 June 2010
83 years old
Director
BAXTER, Andrew Jonathan Charles
Resigned: 08 July 2013
Appointed Date: 29 June 2010
65 years old
Director
BROWN, Meriel Elizabeth Gell
Resigned: 31 July 2006
Appointed Date: 01 May 1996
96 years old
Director
COLLINSON, Peter Ronald James
Resigned: 07 July 2005
Appointed Date: 08 July 2003
55 years old
Director
FORBES, Michael Bruce
Resigned: 30 November 2008
Appointed Date: 21 May 1993
98 years old
Director
HOLMES, David
Resigned: 08 July 2003
80 years old
Director
MACKAY-JAMES, Susanah Mari
Resigned: 08 July 2013
Appointed Date: 20 June 2010
83 years old
Director
MARSH, William
Resigned: 30 March 1996
95 years old
Director
MURGATROYD, Andrew Clive
Resigned: 08 July 2013
Appointed Date: 20 June 2010
69 years old
Director
MURGATROYD, Andrew Clive
Resigned: 29 June 2010
Appointed Date: 30 November 2008
69 years old
Director
PENDER, Robyn Jiske, Dr
Resigned: 29 June 2010
Appointed Date: 30 November 2008
64 years old
Director
PEZZOLESI, Cinzia, Dr
Resigned: 30 June 2014
Appointed Date: 08 July 2013
45 years old
Director
ROLFE, Annie
Resigned: 23 September 2007
74 years old
Director
ROLFE, David George
Resigned: 30 November 2008
Appointed Date: 23 September 2007
84 years old
Director
SATURNINUS, Louise
Resigned: 13 January 2004
Appointed Date: 05 May 1999
65 years old
Director
SCHAFFER, Alice
Resigned: 25 January 2011
Appointed Date: 30 November 2008
56 years old
Director
SMEATON, Peter Dennis
Resigned: 05 May 1999
Appointed Date: 01 May 1996
67 years old
Director
TALLIS, Claire Juliet
Resigned: 25 January 2011
Appointed Date: 07 July 2005
55 years old
Director
WILDMAN, Clifford
Resigned: 30 September 1996
105 years old
Director
WILLIAMS, Mark Nicholas
Resigned: 08 July 2013
Appointed Date: 05 July 2011
47 years old
Director
WILSON, Michael
Resigned: 21 May 1993
76 years old

Persons With Significant Control

Mr Andrew Cheyne Fettis
Notified on: 10 September 2016
58 years old
Nature of control: Has significant influence or control

LEINSTER SQUARE GARDENS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 12
29 Jan 2016
Appointment of Mr Paul Gardiner as a director on 2 November 2015
29 Jan 2016
Appointment of Ms Michaela Von Britzke as a director on 2 November 2015
...
... and 121 more events
09 Nov 1987
Full accounts made up to 31 December 1986
09 Nov 1987
Return made up to 31/12/86; full list of members
24 Nov 1986
Full accounts made up to 31 December 1985
24 Nov 1986
Return made up to 31/12/85; full list of members
14 May 1976
Incorporation

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