LEASESITE PROPERTY MANAGEMENT LIMITED
FLAT 1 40 IFIELD ROAD LONDON, IFIELD ROAD 40, LONDON SW10 9AA- Active
- Private Limited Company
- Company No. 03988742
- Last Updated: 01 Mar 2024
Company Profile
LEASESITE PROPERTY MANAGEMENT LIMITED was incorporated on Tuesday, May 9, 2000 as a Private Limited Company with registered address in LONDON. LEASESITE PROPERTY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 24 years 6 months and 3 days.
| Name | LEASESITE PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company number | 03988742 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 40 IFIELD ROAD LONDON IFIELD ROAD 40 LONDON SW10 9AA |
|---|---|
| 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 Javad Moayedi Nationality: British |
Dates: Sunday, January 30, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Klaus Anthony Putter Nationality: British,German |
Dates: Sunday, August 2, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Peter Karl Meakin Nationality: British,Australian |
Dates: Tuesday, August 27, 2019 - Sunday, January 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Gabrielle Jutta Claire Meakin Nationality: British,German |
Dates: Saturday, August 24, 2019 - Sunday, January 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Thomas Ulrich Wilhelm Putter Nationality: German |
Dates: Saturday, August 24, 2019 - Sunday, August 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Thomas Ulrich Wilhelm Putter Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, August 24, 2019
ownership of shares 25 to 50 percent
|
| Mrs Helen Margaret Putter Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (107 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against LEASESITE PROPERTY MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEASESITE PROPERTY MANAGEMENT LIMITED | 09 May 2000 |