LEAPFROG PROPERTIES EUROPE LIMITED - NEW MALDEN
| Company Profile | Company Filings |
Overview
LEAPFROG PROPERTIES EUROPE LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
LEAPFROG PROPERTIES EUROPE LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372925. The accounts status is DORMANT and accounts are next due on 30/11/2024.
LEAPFROG PROPERTIES EUROPE LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372925. The accounts status is DORMANT and accounts are next due on 30/11/2024.
LEAPFROG PROPERTIES EUROPE LIMITED - NEW MALDEN
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O HARNETT ACCOUNTANTS. 46-50 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICLAS RAZMIN PASBAN DOWLATSHAHI | Oct 1979 | British | Director | 2005-02-22 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2005-02-22 UNTIL 2005-02-23 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2005-02-22 UNTIL 2005-02-23 | RESIGNED | ||
| C & P (NOMINEES) LIMITED | Corporate Secretary | 2005-02-22 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Niclas Razmin Pasban Dowlatshahi | 2016-04-06 | 10/1979 | New Malden Surrey | Ownership of shares 75 to 100 percent |