LEASESITE PROPERTY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LEASESITE PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEASESITE PROPERTY MANAGEMENT LIMITED was incorporated 24 years ago on 09/05/2000 and has the registered number: 03988742. The accounts status is DORMANT and accounts are next due on 28/02/2025.

LEASESITE PROPERTY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

FLAT 1 40 IFIELD ROAD LONDON
LONDON
SW10 9AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT KLAUS ANTHONY PUTTER Jun 1994 British,German Director 2020-08-02 CURRENT
DR JAVAD MOAYEDI May 1965 British Director 2022-01-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-09 UNTIL 2000-12-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-09 UNTIL 2000-12-07 RESIGNED
WILLIAM BROCK RALSTON-SAUL Jun 1981 British Director 2000-12-07 UNTIL 2008-01-10 RESIGNED
MRS HELEN MARGARET PUTTER Mar 1960 British Director 2012-08-23 UNTIL 2019-08-24 RESIGNED
MRS GABRIELLE JUTTA CLAIRE PUTTER Jan 1991 British,German Director 2019-08-24 UNTIL 2021-04-03 RESIGNED
MR THOMAS PETER KARL MEAKIN Sep 1989 British,Australian Director 2019-08-24 UNTIL 2022-01-30 RESIGNED
LUCA GIANESE Apr 1971 Italian Director 2000-12-07 UNTIL 2014-12-05 RESIGNED
MS JENNIFER JO CROFT CHAHINE May 1962 British Director 2000-12-07 UNTIL 2013-07-15 RESIGNED
DINAH BENTLEY Jun 1960 British Director 2008-01-10 UNTIL 2012-08-23 RESIGNED
MS JENNIFER JO CROFT CHAHINE May 1962 British Secretary 2000-12-07 UNTIL 2013-07-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-05-09 UNTIL 2000-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Javad Moayedi 2022-01-30 5/1965 Bristol   Ownership of shares 25 to 50 percent
Mr Robert Klaus Anthony Putter 2020-08-02 6/1994 London   Ownership of shares 25 to 50 percent
Mr Thomas Peter Karl Meakin 2019-08-27 - 2022-01-30 9/1989 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Gabrielle Jutta Claire Meakin 2019-08-24 - 2022-01-30 1/1991 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Thomas Ulrich Wilhelm Putter 2019-08-24 - 2020-08-02 1/1958 London   Ownership of shares 25 to 50 percent
Mr Thomas Ulrich Wilhelm Putter 2016-04-06 - 2019-08-24 1/1958 Newbury   Berks Ownership of shares 25 to 50 percent
Mrs Helen Margaret Putter 2016-04-06 - 2019-08-24 3/1960 Newbury   Berks Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEASESITE PROPERTY MANAGEMENT LIMITED 2023-01-19 31-05-2022 £42 equity
Dormant Company Accounts - LEASESITE PROPERTY MANAGEMENT LIMITED 2022-01-25 31-05-2021 £42 equity
Dormant Company Accounts - LEASESITE PROPERTY MANAGEMENT LIMITED 2021-05-05 31-05-2020 £42 equity
Dormant Company Accounts - LEASESITE PROPERTY MANAGEMENT LIMITED 2020-01-30 31-05-2019 £18 equity
Dormant Company Accounts - LEASESITE PROPERTY MANAGEMENT LIMITED 2019-03-27 31-05-2018 £18 equity
Dormant Company Accounts - LEASESITE PROPERTY MANAGEMENT LIMITED 2018-02-27 31-05-2017 £18 equity
Dormant Company Accounts - LEASESITE PROPERTY MANAGEMENT LIMITED 2017-04-18 31-05-2016 £18 equity
Dormant Company Accounts - LEASESITE PROPERTY MANAGEMENT LIMITED 2016-03-30 31-05-2015 £18 equity
Dormant Company Accounts - LEASESITE PROPERTY MANAGEMENT LIMITED 2015-03-03 31-05-2014 £18 equity

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