3 LEYSFIELD ROAD MANAGEMENT COMPANY LTD. - LONDON
| Company Profile | Company Filings |
Overview
3 LEYSFIELD ROAD MANAGEMENT COMPANY LTD. is a Private Limited Company from LONDON and has the status: Active.
3 LEYSFIELD ROAD MANAGEMENT COMPANY LTD. was incorporated 25 years ago on 23/06/1998 and has the registered number: 03585975. The accounts status is DORMANT and accounts are next due on 31/03/2024.
3 LEYSFIELD ROAD MANAGEMENT COMPANY LTD. was incorporated 25 years ago on 23/06/1998 and has the registered number: 03585975. The accounts status is DORMANT and accounts are next due on 31/03/2024.
3 LEYSFIELD ROAD MANAGEMENT COMPANY LTD. - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GROUND FLOOR FLAT
LONDON
W12 9JF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON ROBERT GILMOUR DRYSDALE | May 1979 | British | Director | 2013-10-25 | CURRENT |
| MR GORDON ROBERT GILMOUR DRYSDALE | Secretary | 2020-09-01 | CURRENT | ||
| MISS DEBBIE HELEN MARTIN | Jun 1975 | British | Director | 2005-09-11 | CURRENT |
| MR NEAL ALASTAIR KIRKE | Jan 1975 | British | Director | 2020-09-01 | CURRENT |
| WILLIAM KEEN | Mar 1970 | British | Director | 1998-06-24 UNTIL 2004-09-01 | RESIGNED |
| MS CHRISTINE MICHELE CAMERON JONES | Nov 1973 | British | Director | 2010-07-14 UNTIL 2013-10-25 | RESIGNED |
| ELIZABETH MARY EDWARDS | May 1975 | British | Director | 2005-11-15 UNTIL 2010-06-15 | RESIGNED |
| MICHAEL ALEXANDER EBDON | Jun 1974 | British | Director | 2006-04-24 UNTIL 2010-06-23 | RESIGNED |
| MR ALEXANDER EDWARD VAUGHAN-JONES | Aug 1979 | British | Director | 2010-07-14 UNTIL 2020-09-01 | RESIGNED |
| MR LEONARD LERNER | Jun 1949 | British | Director | 1998-06-23 UNTIL 1998-06-24 | RESIGNED |
| MR ISAAC MOCTON | Oct 1964 | British | Director | 1998-06-24 UNTIL 2005-11-01 | RESIGNED |
| AARON CHARLES EDWARDS | British | Secretary | 2005-11-15 UNTIL 2010-06-16 | RESIGNED | |
| MR ALEXANDER EDWARD VAUGHAN-JONES | Secretary | 2010-07-14 UNTIL 2020-09-01 | RESIGNED | ||
| NIGEL HENRY SOLOMAN | British | Secretary | 2003-02-01 UNTIL 2005-11-14 | RESIGNED | |
| MR SIMON TESLER | Oct 1946 | British | Secretary | 1998-06-23 UNTIL 1998-06-24 | RESIGNED |
| SIOBHAN PAINE | British | Secretary | 1998-06-24 UNTIL 2002-06-20 | RESIGNED | |
| SIOBHAN PAINE | British | Director | 1998-06-24 UNTIL 2001-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neal Alastair Kirke | 2020-09-01 | 1/1975 | London | Ownership of shares 25 to 50 percent |
| Mr Alexander Edward Vaughan-Jones | 2016-04-06 - 2020-09-01 | 8/1979 | London | Ownership of shares 25 to 50 percent |
| Mr Gordon Robert Gilmour Drysdale | 2016-04-06 | 5/1979 | Strathcarron | Ownership of shares 25 to 50 percent |
| Ms Debbie Helen Martin | 2016-04-06 | 6/1975 | London | Ownership of shares 25 to 50 percent |