28 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED

FLAT 4, 28 LEATHWAITE ROAD, LONDON  SW11 1XQ
  • Active
  • Private Limited Company
  • Company No. 02617582
  • Last Updated: 01 Mar 2024

Company Profile

28 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, June 5, 1991 as a Private Limited Company with registered address in LONDON. 28 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 33 years 3 months and 19 days.

Name 28 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED
Company number 02617582
Company type Private Limited Company
Incorporation date 05 Jun 1991
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 4
28 LEATHWAITE ROAD
LONDON
SW11 1XQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Anthony Peto Nationality: Irish Dates: Sunday, October 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Lara Christina Simpson Nationality: British Dates: Tuesday, August 1, 2023 - present
significant influence or control
Mr Nigel Harding Nationality: British Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Rhian Chilcott Nationality: British Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
Mr James Philip John Hutton Nationality: British Dates: Monday, July 31, 2023 - Sunday, October 15, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-177 days left)
Latest accounts 30 June 2022
Next confirmation statement due 03 July 2017
Last confirmation statement dated 05 June 2016

Mortgages

No mortgages have been registered against 28 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED.

Previous Names

Name Change Date
28 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED 05 Jun 1991