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LECONFIELD PROPERTY GROUP LTD - 21-23, Ives Street, Chelsea, London, United Kingdom
Company Information
- Company registration number
- 07225173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21-23
- Ives Street
- Chelsea
- London
- SW3 2ND
- United Kingdom 21-23, Ives Street, Chelsea, London, SW3 2ND, United Kingdom UK
Management
- Managing Directors
- BROOKSBANK, George Stamp
- DAUKES, Tom Clemdon
- DE BERTODANO, Andrew Ramon Avery
- MACQUEEN, Callum Alexander Donald
- Company secretaries
- BROOKSBANK, George Stamp
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-15
- Age Of Company 2010-04-15 14 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Andrew Ramon Avery De Bertodano
- Mr Thomas Clemdon Daukes
- Mr George Stamp Brooksbank
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAVROS PROPERTY GROUP LTD
- Filing of Accounts
- Due Date: 2020-01-31
- Last Date: 2018-04-30
- Last Return Made Up To:
- 2013-04-15
- Annual Return
- Due Date: 2019-04-29
- Last Date: 2018-04-15
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LECONFIELD PROPERTY GROUP LTD Company Description
- LECONFIELD PROPERTY GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07225173. Its current trading status is "live". It was registered 2010-04-15. It was previously called MAVROS PROPERTY GROUP LTD. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-04-15.It can be contacted at 21-23 .
Get LECONFIELD PROPERTY GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leconfield Property Group Ltd - 21-23, Ives Street, Chelsea, London, United Kingdom
- 2010-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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change-to-a-person-with-significant-control (2019-03-07) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2019-01-21) - AA
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change-person-director-company-with-change-date (2019-03-07) - CH01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-04) - PSC04
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change-person-secretary-company-with-change-date (2018-09-04) - CH03
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change-person-director-company-with-change-date (2018-09-04) - CH01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-29) - AA
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
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change-person-director-company-with-change-date (2016-07-19) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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change-person-director-company-with-change-date (2013-07-05) - CH01
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change-person-director-company-with-change-date (2013-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-person-director-company-with-change-date (2013-04-26) - CH01
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change-person-secretary-company-with-change-date (2013-04-26) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-13) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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change-person-director-company-with-change-date (2011-05-16) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-20) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01
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change-of-name-notice (2010-05-25) - CONNOT
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certificate-change-of-name-company (2010-05-25) - CERTNM
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capital-allotment-shares (2010-08-17) - SH01
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capital-allotment-shares (2010-08-18) - SH01
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appoint-person-director-company-with-name (2010-08-23) - AP01
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appoint-person-director-company (2010-08-27) - AP01
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appoint-person-secretary-company-with-name (2010-08-23) - AP03
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capital-allotment-shares (2010-09-01) - SH01
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
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change-registered-office-address-company-with-date-old-address (2010-09-24) - AD01
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capital-allotment-shares (2010-10-13) - SH01
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incorporation-company (2010-04-15) - NEWINC