45-47 LEINSTER SQUARE LIMITED
Company details
- Registered name
- 45-47 LEINSTER SQUARE LIMITED
- Company number
- 05373512
- Registered office
- 58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, CH66 4LH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 February 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 25 Dec 2026
- Accounts — last made up to
- 25 Mar 2025
- Confirmation statement — next due
- 29 Nov 2026
- Confirmation statement — last
- 15 Nov 2025
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/09/2024 | Director resigned | BLANTHORNE, Thomas Charles | — |
| 01/04/2020 | Director resigned | KELEPENIOTIS, Evangelos, Mr. | — |
| 01/01/2017 | Director appointed | — | KELEPENIOTIS, Evangelos, Mr. |
| 01/01/2017 | Director appointed | — | BLANTHORNE, Thomas Charles |
| 24/07/2016 | Person with significant control added | — | Mr Paul Thomas Gardiner |
| 14/06/2013 | Director resigned | DEL REY, Ana | — |
| 05/04/2013 | Director resigned | SORGI, Mia Catherine | — |
| 24/07/2012 | Director appointed | — | O RIORDAIN, Aoife Eilish |
| 24/07/2012 | Director appointed | — | GARDINER, Paul Denis |
| 06/07/2012 | Director resigned | MOHRITZ, Kelly Lyn | — |
| 09/03/2012 | Director appointed | — | SORGI, Mia Catherine |
| 12/05/2010 | Director resigned | KIM, Mickey So-Uk | — |
| 12/05/2010 | Secretary resigned | KIM, Mickey So-Uk | — |
| 01/09/2008 | Director appointed | — | DEL REY, Ana |
| 01/08/2008 | Director resigned | SORGI, Mia | — |
| 13/08/2007 | Secretary resigned | HAYES, Peter | — |
| 13/08/2007 | Director appointed | — | MOHRITZ, Kelly Lyn |
| 13/08/2007 | Director appointed | — | KIM, Mickey So-Uk |
| 13/08/2007 | Secretary appointed | — | KIM, Mickey So-Uk |
| 04/07/2007 | Director resigned | TUCKER, Simon Jeffrey | — |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 45-47 LEINSTER SQUARE LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About 45-47 LEINSTER SQUARE LIMITED (05373512)
45-47 LEINSTER SQUARE LIMITED is a private limited company incorporated on 23 February 2005 and registered in the United Kingdom under company number 05373512. Its registered office is at 58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, CH66 4LH, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 25 March 2025. 17 active officers are on record , and the person with significant control is Mr Paul Thomas Gardiner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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