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45-47 LEINSTER SQUARE LIMITED

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

This company is commonly known as 45-47 Leinster Square Limited. The company was founded 19 years ago and was given the registration number 05373512. The firm's registered office is in GREAT SUTTON. You can find them at 58 Adam Avenue, , Great Sutton, Cheshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:45-47 LEINSTER SQUARE LIMITED
Company Number:05373512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2005
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:58 Adam Avenue, Great Sutton, Cheshire, England, CH66 4LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Adam Avenue, Great Sutton, England, CH66 4LH

Director01 January 2017Active
Flat 16 45-47, Leinster Square, London, United Kingdom, W2 4UP

Director24 July 2012Active
45-47, Leinster Square, London, W11 4PW

Director24 July 2012Active
70 London Road, Stanmore, HA7 4NS

Secretary21 December 2005Active
48 Watling Street, Radlett, WD7 7AE

Secretary04 July 2007Active
Flat 15, 45-47 Leinster Square, London, W2 4PU

Secretary13 August 2007Active
144 Marsh Lane, Stanmore, HA7 4HP

Secretary23 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 February 2005Active
Flat 18, 45 Leinster Square, London, W2 4PU

Director01 September 2008Active
70 London Road, Stanmore, HA7 4NS

Director23 February 2005Active
103a, Westbourne Grove, Bayswater, London, United Kingdom, W2 4UW

Director01 January 2017Active
Flat 15, 45-47 Leinster Square, London, W2 4PU

Director13 August 2007Active
Flat 22, 45-47 Leinster Square, London, W2 4PU

Director13 August 2007Active
103a Westbourne Grove, Paddington, London, Uk, W2 4UW

Director09 March 2012Active
Flat 8, 45-47 Leinster Square, London, W2 4PU

Director04 July 2007Active
49 Fisher Road, Harrow Weald, Harrow, HA3 7JX

Director23 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 February 2005Active

People with Significant Control

Mr Paul Thomas Gardiner
Notified on:24 July 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:103a, Westbourne Grove, London, England, W2 4UW
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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