LEAFVALE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LEAFVALE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEAFVALE PROPERTIES LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05536029. The accounts status is TOTAL EXEMPTION FULL.

LEAFVALE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW PEARS Nov 1962 British Director 2005-08-30 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2005-08-30 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2005-08-30 CURRENT
WPG REGISTRARS LIMITED Corporate Director 2017-02-28 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2005-08-15 UNTIL 2005-08-30 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-08-15 UNTIL 2005-08-30 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2005-08-30 UNTIL 2013-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Rowley 2018-12-17 10/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lord Jonathan Neil Mendelsohn 2018-12-17 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lady Daniela Claire Pears 2018-12-17 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Alan Pears 2018-01-26 4/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Terence Baker 2018-01-26 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Medinbrand Limited 2016-04-06 - 2018-01-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Andrew Pears 2016-04-06 11/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Trevor Steven Pears 2016-04-06 6/1964 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Barry Michael Howard Shaw 2016-04-06 7/1956 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BICKENHALL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BICKENHALL ENGINEERING COMPANY LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BANKWAY PROPERTIES LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
BISHOPS GROVE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AVONDALE PROPERTIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
B V STRATEGIES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
APPLEGROVE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AMBERGLOW LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BETTING SHOP SERVICES LIMITED EPPING Active GROUP 92000 - Gambling and betting activities
BONDWELL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
APHRODITE ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BETTING SHOP OPERATIONS LIMITED EPPING Active SMALL 92000 - Gambling and betting activities
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
1 REGENT SQUARE FREEHOLD LIMITED SEATON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ARKVIEW PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
ADMIRAL ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
BLOSSOM WAY LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-01-26 30-04-2018 4,426 Cash -4,249,949 equity

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