59 LEGHORN ROAD LIMITED - BARNET
Company Profile | Company Filings |
Overview
59 LEGHORN ROAD LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
59 LEGHORN ROAD LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05333720. The accounts status is DORMANT and accounts are next due on 31/10/2024.
59 LEGHORN ROAD LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05333720. The accounts status is DORMANT and accounts are next due on 31/10/2024.
59 LEGHORN ROAD LIMITED - BARNET
This company is listed in the following categories:
98200 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GEORGE ANTHONY SIMPSON | Jan 1975 | British | Director | 2019-12-06 | CURRENT |
MR DAVID SHAFIER | Jun 1958 | British | Director | 2005-01-17 | CURRENT |
REBECCA LOUISE GASHI | Sep 1969 | British | Director | 2006-05-12 | CURRENT |
MR DAVID SHAFIER | Jun 1958 | British | Secretary | 2006-05-12 | CURRENT |
MR CHARLES BRYAN | Jun 1974 | British | Director | 2020-05-20 | CURRENT |
SIMPART DIRECTORS LIMITED | Corporate Director | 2005-01-17 UNTIL 2005-01-17 | RESIGNED | ||
LEENA MARWAYA | Feb 1973 | British | Director | 2006-05-12 UNTIL 2012-08-10 | RESIGNED |
SIMPART SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-01-17 UNTIL 2005-01-17 | RESIGNED | ||
MR GUY MICHAEL HENRY | Oct 1960 | British | Director | 2012-08-10 UNTIL 2019-12-06 | RESIGNED |
ISABELLE CAMPS CAMPINS | Feb 1971 | French | Director | 2005-01-17 UNTIL 2008-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Lena Marwaya-Hanappi | 2016-04-06 - 2018-10-12 | 2/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Rebecca Louise Gashi | 2016-04-06 | 9/1969 | Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Charles Bryan | 2016-04-06 | 6/1974 | Bushey Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Leslie Shafier | 2016-04-06 | 6/1958 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |