P&J LEAVER DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
P&J LEAVER DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
P&J LEAVER DEVELOPMENTS LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
P&J LEAVER DEVELOPMENTS LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
P&J LEAVER DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-20 | CURRENT |
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2005-03-24 UNTIL 2006-03-25 | RESIGNED |
| BRUCE MCGLOGAN | Nov 1964 | Secretary | 2005-03-24 UNTIL 2005-04-26 | RESIGNED | |
| WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
| JOHN CHRISTOPHER DODWELL | May 1945 | British | Director | 2005-03-24 UNTIL 2014-01-15 | RESIGNED |
| FRANK SCANLON | Aug 1943 | Irish | Director | 2011-09-12 UNTIL 2020-10-22 | RESIGNED |
| MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2010-01-04 UNTIL 2013-08-23 | RESIGNED |
| MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2014-01-15 UNTIL 2020-10-22 | RESIGNED |
| MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2005-03-24 UNTIL 2011-09-12 | RESIGNED |
| MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2013-08-23 UNTIL 2014-01-20 | RESIGNED |
| MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2006-08-18 UNTIL 2008-09-05 | RESIGNED |
| MR NICHOLAS EDWARD VELLACOTT JENKINS | May 1978 | British | Director | 2008-09-05 UNTIL 2010-01-04 | RESIGNED |
| GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-02-01 UNTIL 2006-08-18 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2005-03-24 UNTIL 2006-02-01 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-24 UNTIL 2005-03-24 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-03-24 UNTIL 2005-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Margaret Leaver | 2018-03-24 - 2020-11-13 | 4/1940 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peter Kenneth Leaver | 2018-03-24 | 1/1940 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |