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18 Leamington Road Villas Limited, W1G 8DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

18 LEAMINGTON ROAD VILLAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Leamington Road Villas Limited. The company was founded 20 years ago and was given the registration number 05069314. The firm's registered office is in LONDON. You can find them at 43 Welbeck Street, Welbeck Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:18 LEAMINGTON ROAD VILLAS LIMITED
Company Number:05069314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43 Welbeck Street, Welbeck Street, London, W1G 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Leamington Road Villas, London, W11 1HS

Secretary10 March 2004Active
16, Leamington Road Villas, London, England, W11 1HS

Director25 August 2014Active
18 Leamington Road Villas, London, W11 1HS

Director10 March 2004Active
18 Leamington Road Villas, London, W11 1HS

Director10 March 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 March 2004Active
16, Leamington Road Villas, London, England, W11 1HS

Director25 August 2014Active
16 Leamington Road Villas, London, W11 1HS

Director25 March 2004Active
16 Leamington Road Villas, London, W11 1HS

Director25 March 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Director10 March 2004Active

People with Significant Control

Mr James Leonard Allsopp
Notified on:17 March 2022
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:16, Leamington Road Villas, London, United Kingdom, W11 1HS
Nature of control:
  • Voting rights 25 to 50 percent
Ms Jacquetta Lydia Allsopp
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:43, Welbeck Street, London, W1G 8DX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Edward Martin Thomas Bannister
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:43, Welbeck Street, London, W1G 8DX
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Amanda Sara Dawson Bannister
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:43, Welbeck Street, London, W1G 8DX
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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