45-47 Leinster Square Limited

Active05373512 Private limited company
Incorporated
23 February 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Aoife Eilish O Riordain
Controlled by
Paul Thomas Gardiner
Accounts type
Total exemption full
Region
North West
Address
58 Adam Avenue
Great Sutton
CH66 4LH

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2012
British
Born June 1956 (70)
O Riordain, Aoife Eilish
Director · Appointed 24 July 2012
Irish
Born July 1974 (52)
Officer history (15 former)
17 September 2024
Resigned Blanthorne, Thomas Charles as Director
1 April 2020
Resigned Kelepeniotis, Evangelos, Mr. as Director
1 January 2017
Appointed Kelepeniotis, Evangelos, Mr. as Director
1 January 2017
Appointed Blanthorne, Thomas Charles as Director
14 June 2013
Resigned Del Rey, Ana as Director
5 April 2013
Resigned Sorgi, Mia Catherine as Director
24 July 2012
Appointed O Riordain, Aoife Eilish as Director
24 July 2012
Appointed Gardiner, Paul Denis as Director
6 July 2012
Resigned Mohritz, Kelly Lyn as Director
9 March 2012
Appointed Sorgi, Mia Catherine as Director
12 May 2010
Resigned Kim, Mickey So-Uk as Director
12 May 2010
Resigned Kim, Mickey So-Uk as Secretary
1 September 2008
Appointed Del Rey, Ana as Director
1 August 2008
Resigned Sorgi, Mia as Director
13 August 2007
Appointed Kim, Mickey So-Uk as Director
13 August 2007
Appointed Mohritz, Kelly Lyn as Director
13 August 2007
Appointed Kim, Mickey So-Uk as Secretary
13 August 2007
Resigned Hayes, Peter as Secretary
4 July 2007
Appointed Hayes, Peter as Secretary
4 July 2007
Appointed Sorgi, Mia as Director
4 July 2007
Resigned Franks, Morley Lionel Bowman as Secretary
4 July 2007
Resigned Tucker, Simon Jeffrey as Director
4 July 2007
Resigned Franks, Morley Lionel Bowman as Director
21 December 2005
Appointed Franks, Morley Lionel Bowman as Secretary
21 December 2005
Resigned Savani, Lata as Secretary
23 February 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 February 2005
Appointed Savani, Lata as Secretary
23 February 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 February 2005
Appointed Franks, Morley Lionel Bowman as Director
23 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 February 2005
Appointed Tucker, Simon Jeffrey as Director
23 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Thomas Gardiner
Individual · Notified 24 July 2016
Has significant influence or control
British
Born June 1956 (70)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts25 March 2025
17 November 2025Confirmation statement with updates15 November 2025
16 December 2024Total exemption full accounts25 March 2024
27 November 2024Termination of appointment of a director
27 November 2024Confirmation statement with updates15 November 2024
Show all recent filings

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