13-19 Leinster Square Freehold Limited
- Company number
- 11441492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2018
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADURAS, Mark Robert | Director | 29 Jun 2018 | 9 Oct 2025 |
| BEEMER, Meta | Director | 29 Jun 2018 | 9 Oct 2025 |
| EPMG LEGAL LIMITED | Corporate-Secretary | 1 Jan 2026 | 6 May 2026 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 6 May 2026 | |
| DAVIS, Jeffrey Brian | Director | 9 Oct 2025 | |
| RAYNE, Robert, The Honourable | Director | 9 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Laurence Gordon | Significant Influence Or Control | 29 Jun 2018 | 1 Jan 2021 |
| Mr Adam Robert Schwartz | Significant Influence Or Control | 1 Jan 2021 | 2 Nov 2023 |
| Mr Joshua Sean Baumgarten | Significant Influence Or Control | 1 Jan 2021 | 2 Nov 2023 |
| Tpg, Inc. | Significant Influence Or Control | 2 Nov 2023 | 9 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £15 | 0 |
| 31 Dec 2024 Dormant | £15 | - |
| 31 Dec 2023 Dormant | £15 | - |
| 31 Dec 2022 Dormant | £15 | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 Dormant | £15 | - |
| 31 Dec 2019 Dormant | £15 | - |
| 30 Jun 2019 Dormant | £15 | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
718 companies are registered at this address - likely a registration agent.