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LEINSTER SQUARE PROPCO LIMITED

Learn more about LEINSTER SQUARE PROPCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

LEINSTER SQUARE PROPCO LIMITED on the map

Company type: Private Limited Company
Company number: 01082787
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.21
dissolution date: 2015.07.30
last member list: 2014.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2015
Form type: 4.68
Date: 2015.04.30
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REGISTERED OFFICE CHANGED ON 24/10/2014 FROM, 23 SAVILE ROW, LONDON, W1S 2ET
Form type: AD01
Date: 2014.10.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.23
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.11
Form type: LATEST SOC
Document description: 11/06/14 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, 25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND
Form type: AD01
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.02.05
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DIRECTOR APPOINTED MR JOSEPH ROBERT WEKSELBLATT
Form type: AP01
Date: 2014.02.03
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DIRECTOR APPOINTED MR DANIEL ROBERT DUDLEY POUND
Form type: AP01
Date: 2014.02.03
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DIRECTOR APPOINTED MR ANUJ KUMAR MITTAL
Form type: AP01
Date: 2014.02.03
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, 25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND
Form type: AD01
Date: 2014.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, 16 LEINSTER SQUARE, BAYSWATER, LONDON, W2 4PR
Form type: AD01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON PERKINS
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR PETER LOWY
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LEVY
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, SECRETARY BRIAN LEVY
Form type: TM02
Date: 2014.01.28
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.23
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COMPANY NAME CHANGED HOTEL VIENNA LIMITED, CERTIFICATE ISSUED ON 16/01/14
Form type: CERTNM
Date: 2014.01.16
Child documents:
Document type: ANNOTATION
Date: 2014.01.16
Form type: RES15
Document description: CHANGE OF NAME 24/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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ALTER ARTICLES 05/07/2013
Form type: RES01
Date: 2013.07.16
Child documents:
Document type: ANNOTATION
Date: 2013.07.16
Form type: RES13
Document description: TRANSFERING SHARES 05/07/2013
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03/07/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.07.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.03
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REDUCE ISSUED CAPITAL 01/07/2013
Form type: RES06
Date: 2013.07.03
£2.95
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SOLVENCY STATEMENT DATED 01/07/13
Form type: CAP-SS
Date: 2013.07.03
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOWY
Form type: TM01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN MANNING
Form type: TM01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR TRACY LOWY
Form type: TM01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR RAKESH BHALLA
Form type: TM01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOWY
Form type: TM01
Date: 2013.06.12
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.02.26
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.02.26
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REREG PLC TO PRI; RES02 PASS DATE:26/02/2013
Form type: RES02
Date: 2013.02.26
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR BARRY LOVELOCK
Form type: TM01
Date: 2012.09.26
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MICHAEL MANNING / 01/10/2009
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD LOVELOCK / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LOWY / 01/10/2009
Form type: CH01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR DECLAN ALSAGOFF
Form type: TM01
Date: 2010.05.04

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Company directors and board members:

ANUJ KUMAR MITTAL (dissolve)
Director, 2013.12.24 - 2015.07.30
55 BAKER STREET , LONDON
W1U 7EU
DANIEL ROBERT DUDLEY POUND (dissolve)
Director, 2013.12.24 - 2015.07.30
55 BAKER STREET , LONDON
W1U 7EU
JOSEPH R WEKSELBLATT (dissolve)
Director, 2013.12.24 - 2015.07.30
55 BAKER STREET , LONDON
W1U 7EU
BRIAN FRANCIS LEVY (dissolve)
Secretary, 1992.06.01 - 2013.12.24
THE BLUE HOUSE PAULETTS LANE , CALMORE
SO40 2RS, HAMPSHIRE
DECLAN ALSAGOFF (dissolve)
Director, COMPANY DIRECTOR, 1997.12.18 - 2010.04.29
35 RANULF ROAD , LONDON
NW2 2BS
RAKESH BHALLA (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2013.06.12
92 CANFIELD GARDENS WEST HAMPSTEAD , LONDON
NW8 3EE
STEPHEN JAMES COLLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.12.19
56 STAPLETON ROAD , BOREHAMWOOD
WD6 5BW, HERTFORDSHIRE
ROBIN EDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1995.06.14
2 LINFIELD CLOSE HENDON , LONDON
NW4 1BZ
BRIAN FRANCIS LEVY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 2013.12.24
THE BLUE HOUSE PAULETTS LANE , CALMORE
SO40 2RS, HAMPSHIRE
BARRY EDWARD LOVELOCK (dissolve)
Director, COMPANY DIRECTOR, 1995.06.14 - 2012.08.08
3 STOCKDALE TODDINGTON , DUNSTABLE
LU5 6EB, BEDFORDSHIRE
ELIZABETH LOWY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2013.06.12
35 RANULF ROAD , LONDON
NW2 2BS
HERTHA LOWY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2009.10.27
12 SOUTHBURY , LONDON
NW8 0RY
PETER MICHAEL LOWY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2013.12.24
1 RUDGWICK TERRACE AVENUE ROAD , LONDON
NW8 6BR
STEPHEN JULIUS LOWY (dissolve)
Director, 2005.05.01 - 2013.06.12
35 RANULF ROAD , LONDON
NW2 2BS
TRACY LOWY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2013.06.12
HIGH FLOWER 45 BRONDESBURY PARK , LONDON
NW6 7AY
JUSTIN MICHAEL MANNING (dissolve)
Director, COMPANY DIRECTOR, 2002.11.28 - 2013.06.12
APARTMENT 8 41-43 ST JAMES'S STREET , BRIGHTON
BN2 1RG, E SUSSEX
SIMON DONALD PERKINS (dissolve)
Director, 2003.11.01 - 2013.12.24
23 DAPHNE CLOSE , GREAT NOTLEY
CM77 7YZ, ESSEX
CARMEL SOESAN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.11.01
FIRST FLOOR FLAT 29 COMPTON AVENUE , BRIGHTON
BN1 3PT, EAST SUSSEX
JACKIE TAYLER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1998.10.08
FRON FAWR , BONCATH
SA37 0HS, DYFED
JOHN WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 1996.08.01 - 1999.06.30
1 STILE HALL GARDENS CHISWICK , LONDON
W4 3BS

Companies near to LEINSTER SQUARE PROPCO ltd.

Information about the Private Limited Company LEINSTER SQUARE PROPCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data