About

Registered Number: 06062511
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES,

 

Leinster Square No 2 Ltd was registered on 23 January 2007, it's status at Companies House is "Active". The current directors of this organisation are listed as Tps Estates, Saviane, Giorgio, Silcock, Donald Anton Joseph Elliot, Buy Your Freehold Limited, Bashford, Ray Bruce, Boggio-pasqua, Sophie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAVIANE, Giorgio 04 March 2011 - 1
SILCOCK, Donald Anton Joseph Elliot 23 January 2007 - 1
BASHFORD, Ray Bruce 23 January 2007 04 June 2015 1
BOGGIO-PASQUA, Sophie 23 January 2007 04 March 2011 1
Secretary Name Appointed Resigned Total Appointments
TPS ESTATES 17 October 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 23 January 2017
AD01 - Change of registered office address 23 January 2017
AA - Annual Accounts 23 September 2016
RP04 - N/A 01 March 2016
AR01 - Annual Return 28 January 2016
TM01 - Termination of appointment of director 27 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 23 September 2013
SH01 - Return of Allotment of shares 20 September 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 25 January 2012
CH04 - Change of particulars for corporate secretary 25 January 2012
AA - Annual Accounts 12 October 2011
AP01 - Appointment of director 04 March 2011
TM01 - Termination of appointment of director 04 March 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 01 February 2010
CH04 - Change of particulars for corporate secretary 31 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 10 August 2009
287 - Change in situation or address of Registered Office 03 August 2009
AA - Annual Accounts 10 November 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
287 - Change in situation or address of Registered Office 21 October 2008
363a - Annual Return 07 February 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.