59 LEGHORN ROAD LIMITED
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET EN5 5TZ- Active
- Private Limited Company
- Company No. 05333720
- Last Updated: 01 Mar 2024
Company Profile
59 LEGHORN ROAD LIMITED was incorporated on Monday, January 17, 2005 as a Private Limited Company with registered address in BARNET. 59 LEGHORN ROAD LIMITED has the status: Active and it's listed in the following category: Undifferentiated service-producing activities of private households for own use. This Private Limited Company has been operating for 19 years 8 months and 2 days.
| Name | 59 LEGHORN ROAD LIMITED |
|---|---|
| Company number | 05333720 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEAUCHAMP COURT 10 VICTORS WAY BARNET EN5 5TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Charles Bryan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Leslie Shafier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Rebecca Louise Gashi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Lena Marwaya-Hanappi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 12, 2018
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, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against 59 LEGHORN ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 59 LEGHORN ROAD LIMITED | 17 Jan 2005 |