THE LEAS MANAGEMENT COMPANY LIMITED

Profile THE LEAS MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
THE LEAS MANAGEMENT COMPANY LIMITED
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Company number
03270676
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 29 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
FLAT 4, 4 THE LEAS, ESSEX, WESTCLIFF-ON-SEA, SS0 7ST
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PSC and Officers THE LEAS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BAUM, Michael
Status: Active
Appointed on: Thursday, 10 November 2016
Correspondence address: 4 The Leas, Essex, Westcliff-On-Sea, SS0 7ST, Flat 4
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Retired
Country of residence: England
FOREMAN, Mark Roland
Status: Active
Appointed on: Thursday, 05 November 2015
Correspondence address: High Road, England, Essex, Rayleigh, SS6 7AA, 32
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Trade Mark Attorney
Country of residence: England
ROBINSON, Richard Andrew
Status: Active
Appointed on: Friday, 21 November 2003
Correspondence address: Flat 4, 4 The Leas, Essex, Westcliff On Sea, SS0 7ST
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Manager
Country of residence: England
HAKEN, Brian Robert
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Monday, 15 June 2015
Correspondence address: Flat 2 4 The Leas, Essex, Westcliff On Sea, SS0 7ST
Nationality: British
Role: Secretary
Occupation: Retired
HAKEN, Brian Robert
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Monday, 15 June 2015
Correspondence address: Flat 2 4 The Leas, Essex, Westcliff On Sea, SS0 7ST
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BAGNELL, William Timothy
Status: Not active
Appointed on: Friday, 21 November 2003
Resigned on: Sunday, 15 October 2006
Correspondence address: 2 Henry De Grey Close, Essex, Grays, RM17 5GH
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Call Handler
SIMMONDS, Gary
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Thursday, 01 July 1999
Correspondence address: Flat 2 4 The Leas, Essex, Westcliff, SS0 7ST
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Printer
BAUM, Michael Maurice
Status: Not active
Appointed on: Saturday, 10 October 2009
Resigned on: Tuesday, 01 November 2016
Correspondence address: 4 The Leas, England, Essex, Southend On Sea, SS0 7ST, Flat 5,
Nationality: Btitish
Date of birth: August 1934
Role: Director
Occupation: Manager
Country of residence: England
CORNFORTH, Trevor
Status: Not active
Appointed on: Friday, 21 November 2003
Resigned on: Tuesday, 14 March 2006
Correspondence address: Flat 2, 4 The Leas, Essex, Westcliff On Sea, SS0 7ST
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Auctioneer
PANNIERS TAYLOR, Vivien
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Tuesday, 14 March 2006
Correspondence address: Flat 3 4 The Leas, Essex, Westcliff On Sea, SS0 7ST
Role: Secretary
JPCORD LIMITED
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Tuesday, 29 October 1996
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Director
JPCORS LIMITED
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Tuesday, 29 October 1996
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Secretary
PANNIERS TAYLOR, Vivien
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Tuesday, 30 June 2015
Correspondence address: Flat 3 4 The Leas, Essex, Westcliff On Sea, SS0 7ST
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Office Administrator
Country of residence: United Kingdom
CHAMBERS, Karen Diana
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Wednesday, 31 August 2005
Correspondence address: 49 Fermoy Road, Essex, Thorpe Bay, SS1 3HA
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.12.2020)

Mr Mark Roland Foreman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex, Westcliff-On-Sea, Flat 4
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Andrew Robinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex, Westcliff-On-Sea, Flat 4
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control