LEASECHANGE RESIDENTS MANAGEMENT LIMITED - LONDON


Overview

LEASECHANGE RESIDENTS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEASECHANGE RESIDENTS MANAGEMENT LIMITED was incorporated 30 years ago on 11/05/1988 and has the registered number: 02256265. The accounts status is DORMANT and accounts are next due on 30/09/2018.

LEASECHANGE RESIDENTS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

58 BURGOYNE ROAD
LONDON
SOUTH WEST LONDON
SW9 9QJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/02/2016 11/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELAINE MULCAHY Nov 1972 Irish Director 2004-04-07 CURRENT
DARREN GUY LANE Apr 1988 British Director 2017-02-22 CURRENT
MS HELEN LOUISE MORRIS Jan 1968 British Director 2016-07-04 CURRENT
MS ELAINE MULCAHY Nov 1972 Irish Secretary 2004-04-07 CURRENT
MR OLIVER GEORGE KAMM Feb 1963 British Director RESIGNED
MISS TAMSYN MOIRA EVERETT Mar 1964 Director RESIGNED
EMMA CEZANNE HOWELL Jan 1971 British Director 1997-03-01 UNTIL 1999-09-12 RESIGNED
MS ALICE JANE DARLING Dec 1988 British Director 2012-06-29 UNTIL 2016-07-22 RESIGNED
STEPHANIE DONOHUE Dec 1971 Director 1999-09-12 UNTIL 2004-04-07 RESIGNED
ELSPETH MILLINGTON Oct 1969 British Director 1995-02-07 UNTIL 1997-03-01 RESIGNED
MR CHARLES ALEXANDER EDMUNDS TAYLOR Jun 1952 British Director RESIGNED
JEREMY STEPHEN SKINNER Apr 1968 Director 1997-03-01 UNTIL 1999-09-12 RESIGNED
JATEEN HASMUKH PATEL Jul 1982 British Director 2004-11-26 UNTIL 2012-07-02 RESIGNED
ROBERT WILLIAM THOMSON Feb 1965 British Director 2002-06-14 UNTIL 2004-11-26 RESIGNED
LEWIS HENRY MILLINGTON Feb 1967 Director 1995-02-07 UNTIL 1997-03-01 RESIGNED
HASMUKHVINODCHANDRA PATEL Dec 1950 British Director 2004-11-26 UNTIL 2012-07-02 RESIGNED
MISS TAMSYN MOIRA EVERETT Mar 1964 Secretary RESIGNED
STEPHANIE DONOHUE Dec 1971 Secretary 1999-09-12 UNTIL 2004-04-07 RESIGNED
JEREMY STEPHEN SKINNER Apr 1968 Secretary 1997-03-01 UNTIL 1999-09-12 RESIGNED
LEWIS HENRY MILLINGTON Feb 1967 Secretary 1995-02-07 UNTIL 1997-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darren Guy Lane 2016-07-22 4/1988 Flat 1 58 Burgoyne Road, London, SW9 9QJ Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vittoria Santini 2016-07-22 12/1988 Flat 1 58 Burgoyne Road, London, SW9 9QJ Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher William John And Alice Jane Darling 2016-04-062016-07-22 4/1959 Woodlands Batchmere Road, Chichester, West Sussex PO20 7LH Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Helen Louise Morris 2016-04-06 1/1968 Flat 2 58 Burgoyne Road, London, SW9 9QJ Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Elaine Mulcahy 2016-04-06 11/1972 4 Pjazza Tal-Lunzjata , Sliema, SLM1451 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Alice Jane Darling 2016-04-06 12/1988 44 Archbishops Place, London, SW2 2AJ Voting rights 25 to 50 percent
Christopher William John And Alice Jane Darling 2016-04-06 4/1959 Woodlands Batchmere Road, Chichester, West Sussex PO20 7LH Voting rights 25 to 50 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMITED LONDON ENGLAND TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MULCAHY PROPERTIES LIMITED WEYBRIDGE ENGLAND DORMANT 99999 - Dormant Company
MOTION PICTURE PARTNERS INTERNATIONAL (C) LLP 124 FINCHLEY TOTAL EXEMPTION SMALL None Supplied

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