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All Information about:

                        
Name

Leatherhead Office Park Management Company Limited

Address
10 Ambassador Place
Stockport Road
Altrincham
WA15 8DB
VAT ID no VAT ID available
Company No. 05102960 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Coal Pension Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00465783 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Qualis Commercial Ltd Status: Active Notified: 12/11/2020 Companies House Number: 12251397 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Sovereign Property Holdings Limited Status: Active Notified: 20/03/2020 Companies House Number: 00083348 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Aviva Investors Pensions Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2020 Companies House Number: 01059606 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB The Royal Bank Of Scotland Plc Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Companies House Number: Sc090312 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (4)

    Source: Companies House
    gb-flag GB Qualis Commercial Ltd High Street, Epping, England, CM16 4BZ Status: Active Notified: 12/11/2020 Role: Corporate-Director Companies House Number: 12251397
    Qualis Living Limited, Epping, England Status: Active Notified: 12/11/2020 Role: Director
    Rutter, Simon Carl Epping, England Status: Active Notified: 09/06/2023 Date of Birth: 04/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Wanda Dolores Fajardo Altrincham, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Maltese