LEVELSITE MANAGEMENT LIMITED

Profile LEVELSITE MANAGEMENT LIMITED

Actual on 01.03.2022
Company name
LEVELSITE MANAGEMENT LIMITED
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Company number
02781098
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 January 1993
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 18 January 2023 due by Tuesday, 31 January 2023

Last statement dated Tuesday, 18 January 2022

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 PEARTREE LANE, LONDON, E1W 3SR
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PSC and Officers LEVELSITE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BARKER, Charlotte
Status: Active
Appointed on: Thursday, 24 May 2001
Correspondence address: 1 Peartree Lane, London, E1W 3SR
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Advertising Executive
POLLARD, Daniel Joseph Gwyn
Status: Active
Appointed on: Friday, 21 September 2001
Correspondence address: 1 Peartree Lane, London, E1W 3SR
Role: Secretary
WILSON, Jenny Patricia
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: 1 Peartree Lane, London, E1W 3SR
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Care Manager
Country of residence: United Kingdom
WYNNE, Mathias Jason
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: 1 Peartree Lane, London, E1W 3SR
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: It Consultant
Country of residence: England
WHALLEY, Malcolm John
Status: Not active
Appointed on: Wednesday, 06 March 1996
Resigned on: Friday, 04 September 1998
Correspondence address: 19 Peartree Lane, Wapping, London, E1 9SR
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Chartered Surveyor
RENDALL AND RITTNER LIMITED
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Friday, 21 September 2001
Correspondence address: Gun Court, 70 Wapping Lane Wapping, London, E1W 2RF
Role: Corporate Secretary
YU, Eric Ho Yui
Status: Not active
Appointed on: Wednesday, 06 March 1996
Resigned on: Friday, 27 August 1999
Correspondence address: 15 Peartree Lane, Glamis Road, London, E1 9SR
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: England
POWELL, Frances
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Saturday, 18 February 2006
Correspondence address: 23 Peartree Lane, London, E1W 3SR
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Accountant
HOLLIS, Daniel
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Thursday, 05 April 2001
Correspondence address: 33 Peartree Lane, London, E1 9SR
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Retired
POLLARD, Daniel Joseph Gwyn
Status: Not active
Appointed on: Sunday, 28 October 2001
Resigned on: Thursday, 17 January 2002
Correspondence address: 1 Peartree Lane, London, E1W 3SR
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Lawyer
HARVEY, Noel John
Status: Not active
Appointed on: Wednesday, 06 March 1996
Resigned on: Thursday, 24 May 2001
Correspondence address: 5 Peartree Lane, Glamis Road, London, E1 9SR
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Business Analyst
HALL, Ian Thomas
Status: Not active
Appointed on: Wednesday, 06 March 1996
Resigned on: Tuesday, 03 September 2019
Correspondence address: 21 Peartree Lane, Glamis Road, London, E1 9SR
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Architect
CONWAY, Robert
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Tuesday, 19 January 1993
Correspondence address: 18 Barnwell House, St Giles Road, London, SE5 7RP
Role: Nominee Secretary
COWAN, Graham Michael
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Tuesday, 19 January 1993
Correspondence address: 16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
Nationality: British
Date of birth: June 1943
Role: Nominee Director
Country of residence: United Kingdom
PERRY, Stephen Mark, Dr
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Tuesday, 21 October 2014
Correspondence address: 27 Peartree Lane, London, E1W 3SR
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Banking
Country of residence: England
HARVEY, Noel John
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Wednesday, 05 July 2000
Correspondence address: 5 Peartree Lane, Glamis Road, London, E1 9SR
Role: Secretary
BENNETT, David John
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Wednesday, 06 March 1996
Correspondence address: Timberlea House, Moreton-On-Lugg, Herefordshire, HR4 8DQ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Housing Association Director
Country of residence: United Kingdom
TOULE, John Philip
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Wednesday, 06 March 1996
Correspondence address: 2 Oakrits, Meldreth, Royston, Hertfordshire, SG8 6JH
Role: Secretary
MCHALE, Nora
Status: Not active
Appointed on: Wednesday, 06 March 1996
Resigned on: Wednesday, 08 December 2004
Correspondence address: 11 Peartree Lane, Glamis Road, London, E1 9SR
Nationality: Irish
Date of birth: August 1933
Role: Director
Occupation: Retired
GREEN, Michael David
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Wednesday, 19 December 2007
Correspondence address: 13 Peartree Lane, Glamis Road, London, E1 9SR
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Retired
MCHALE, Nora
Status: Not active
Appointed on: Wednesday, 06 March 1996
Resigned on: Wednesday, 21 April 1999
Correspondence address: 11 Peartree Lane, Glamis Road, London, E1 9SR
Role: Secretary
WHITE, Eric Edward
Status: Not active
Appointed on: Wednesday, 06 March 1996
Resigned on: Wednesday, 21 April 1999
Correspondence address: 23 Peartree Lane, Glamis Road Wapping, London, E1 9SR
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Consulting Engineer
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 18 January 2017
Legal form: Persons With Significant Control Statement