18 LEAMINGTON ROAD VILLAS LIMITED - LONDON


Company Profile Company Filings

Overview

18 LEAMINGTON ROAD VILLAS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
18 LEAMINGTON ROAD VILLAS LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069314. The accounts status is DORMANT and accounts are next due on 31/12/2024.

18 LEAMINGTON ROAD VILLAS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STEPIEN LAKE LLP
43 WELBECK STREET
LONDON
W1G 8DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

STEPIEN LAKE LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD MARTIN THOMAS BANNISTER Nov 1959 Director 2004-03-10 CURRENT
JAMES LEONARD ALLSOPP Jan 1978 British Director 2014-08-25 CURRENT
MRS AMANDA SARA DAWSON BANNISTER Jun 1969 British Director 2004-03-10 CURRENT
EDWARD MARTIN THOMAS BANNISTER Nov 1959 Secretary 2004-03-10 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-03-10 UNTIL 2004-03-10 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-10 UNTIL 2004-03-10 RESIGNED
SECRETARY ROSEL MARIE BOYCOTT May 1951 British Director 2004-03-25 UNTIL 2014-07-25 RESIGNED
CHARLES HOWARD Mar 1951 British Director 2004-03-25 UNTIL 2014-07-25 RESIGNED
JACQUETTA LYDIA ALLSOPP Oct 1981 British Director 2014-08-25 UNTIL 2022-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Leonard Allsopp 2022-03-17 1/1978 London   Voting rights 25 to 50 percent
Ms Jacquetta Lydia Allsopp 2016-04-06 - 2022-03-17 10/1981 London   Voting rights 25 to 50 percent
Mr Edward Martin Thomas Bannister 2016-04-06 11/1959 London   Voting rights 25 to 50 percent
Mrs Amanda Sara Dawson Bannister 2016-04-06 6/1969 London   Voting rights 25 to 50 percent

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