72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 29/08/2006 and has the registered number: 05917875. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 29/08/2006 and has the registered number: 05917875. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED - 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 |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
72 LEIGHAM VALE
LONDON
SW16 2JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CIARAN ANTHONY GINTY | Secretary | 2021-06-25 | CURRENT | ||
MS MARIE SOPHIE EVELYN ROBERTS | Aug 1983 | Belgian | Director | 2018-09-19 | CURRENT |
MR DANIEL SIMON JACOB MILLER | May 1981 | British | Director | 2019-08-20 | CURRENT |
MR CIARAN ANTHONY GINTY | Sep 1992 | British | Director | 2021-06-25 | CURRENT |
MR TONI KALERVO VIRTANEN | Nov 1977 | Finnish | Director | 2013-11-14 UNTIL 2019-05-10 | RESIGNED |
REBECCA JARVIS | Secretary | 2010-08-29 UNTIL 2013-10-06 | RESIGNED | ||
MR MARK JOSEPH FITZSIMONS | Dec 1970 | Secretary | 2006-08-29 UNTIL 2007-02-15 | RESIGNED | |
MR GRUFFUDD HUW JONES | Secretary | 2019-08-20 UNTIL 2021-06-04 | RESIGNED | ||
MR TONI KALERVO VIRTANEN | Secretary | 2013-11-14 UNTIL 2019-05-10 | RESIGNED | ||
EDWARD SAMUEL WILLSON | Jan 1979 | British | Secretary | 2007-02-14 UNTIL 2010-08-29 | RESIGNED |
JENNIFER HULL | Dec 1964 | British | Director | 2007-02-14 UNTIL 2018-09-19 | RESIGNED |
EDWARD SAMUEL WILLSON | Jan 1979 | British | Director | 2007-02-14 UNTIL 2010-08-29 | RESIGNED |
MR GRUFFUDD HUW JONES | Dec 1980 | British | Director | 2019-09-29 UNTIL 2021-06-04 | RESIGNED |
MS CLAUDIA NICHOLSON | Nov 1987 | British | Director | 2018-04-26 UNTIL 2021-06-04 | RESIGNED |
MR MARK JOSEPH FITZSIMONS | Dec 1970 | Director | 2006-08-29 UNTIL 2007-02-15 | RESIGNED | |
PAMELA JAYNE FITZSIMONS | Apr 1973 | British | Director | 2006-08-29 UNTIL 2007-08-16 | RESIGNED |
HELENA CHOONG | Sep 1959 | British | Director | 2010-08-29 UNTIL 2013-10-10 | RESIGNED |
REBECCA JARVIS | Oct 1973 | British | Director | 2007-02-14 UNTIL 2013-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ciaran Anthony Ginty | 2021-05-28 | 9/1992 | London | Significant influence or control |
Mr Daniel Simon Jacob Miller | 2019-05-10 | 5/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Marie Sophie Evelyn Roberts | 2018-09-19 | 8/1983 | London | Ownership of shares 25 to 50 percent |
Ms Claudia Nicholson | 2016-08-29 - 2021-05-28 | 11/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Toni Kalervo Virtanen | 2016-08-29 - 2019-05-10 | 11/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mrs Jenny Ann Hull | 2016-08-29 - 2018-09-19 | 12/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |