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39 Leamington Road Villas Limited (No: 05028943)

Address: 39 LEAMINGTON ROAD VILLAS, LONDON, W11 1HT, ENGLAND

Status: Active

Incorporated: 28-Jan-2004

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 28-Feb-2025

Industry Class: 98000 - Residents property management

Current Director: LUCIE CLAIRE GUMUCHDJIAN ( DOB: Mar-1953   From: Feb-2004  )

Current Director: PARISSA KHOSROWSHAHI ( DOB: Dec-1968   From: Dec-2010  )

Current Secretary: LUCIE CLAIRE GUMUCHDJIAN ( DOB: Mar-1953   From: Feb-2005  )

Resigned Director: THOMAS PATRICK FAULKNER ( DOB: Mar-1965   From: Jan-2004   To: Sep-2019  )

Resigned Director: JONATHAN DAVID FREDERICK FORESHEW ( DOB: Jan-1948   From: Jan-2004   To: Feb-2005  )

Resigned Director: THOMAS BEDFORD GILL (   From: Feb-2004   To: Dec-2010  )

Resigned Secretary: MAXINE JANE HIGGS (   From: Jan-2004   To: Feb-2005  )

Persons of Significant Control:

Ms Parissa Khosrowshahi, 2a Zodiac House Calleva Park, Aldermaston, Berkshire, RG7 8HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-25)

Ms Lucie Gumuchdjian, 39 Leamington Road Villas, London, W11 1HT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2018-01-11)

Mr Tom Faulkner, 39 Leamington Road Villas, London, W11 1HT, England: Ownership of shares – 75% or more (Notified: 2017-01-28, Ceased: 2018-01-11)

Mr Thomas Patrick Faulkner, 2a Zodiac House Calleva Park, Aldermaston, Berkshire, RG7 8HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-13)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0
Net assets (liabilities) 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0
Equity / share capital and reserves 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0
History Chart

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