45-47 LEINSTER SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
45-47 LEINSTER SQUARE LIMITED
COMPANY NUMBER
05373512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH66 4LH
58 Adam Avenue
Great Sutton
Cheshire CH66 4LH
Ellesmere Port
CH66 4LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | Thomas Charles Blanthorne (922239197) has left the board |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 45-47 LEINSTER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 45-47 LEINSTER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45-47 LEINSTER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2012 - Present (12 years and 4 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2012 - Present (12 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2005 - 04/07/2007 (2 years and 4 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 23/02/2005 - 04/07/2007 (2 years and 4 months) Secretary: 21/12/2005 - 04/07/2007 (1 years and 6 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
23/02/2005 - Present (19 years and 9 months) 23/02/2005 - Present (19 years and 9 months) 23/02/2005 - Present (19 years and 9 months) 23/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | Thomas Charles Blanthorne (922239197) has left the board |
| 13/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Evangelos Kelepeniotis (922310216) has left the board |
| 20/12/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Annual Return filed |
| 26/01/2017 | New Board Member Evangelos Kelepeniotis (922310216) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 18/01/2017 | New Accounts filed |
| 17/01/2017 | New Board Member Thomas Charles Blanthorne (922239197) Appointed |
| 01/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 18/06/2013 | Ana Del Rey (913372688) has left the board |
| 15/04/2013 | New Annual Return filed |
| 11/04/2013 | Mia Catherine Sorgi (916753147) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Mia Catherine Sorgi (916753147) has left the board |
| 25/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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