39 LEAMINGTON ROAD VILLAS LIMITED
39 LEAMINGTON ROAD VILLAS, LONDON W11 1HT- Active
- Private Limited Company
- Company No. 05028943
- Last Updated: 01 Mar 2024
Company Profile
39 LEAMINGTON ROAD VILLAS LIMITED was incorporated on Wednesday, January 28, 2004 as a Private Limited Company with registered address in LONDON. 39 LEAMINGTON ROAD VILLAS LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 20 years 8 months and 29 days.
| Name | 39 LEAMINGTON ROAD VILLAS LIMITED |
|---|---|
| Company number | 05028943 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 LEAMINGTON ROAD VILLAS LONDON W11 1HT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Lucie Gumuchdjian Nationality: British |
Dates: Thursday, January 11, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Tom Faulkner Nationality: British |
Dates: Saturday, January 28, 2017 - Thursday, January 11, 2018
ownership of shares 75 to 100 percent
|
| Ms Parissa Khosrowshahi Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Patrick Faulkner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (4 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against 39 LEAMINGTON ROAD VILLAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 39 LEAMINGTON ROAD VILLAS LIMITED | 28 Jan 2004 |