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Companies House/London/Company profile

LEASESITE PROPERTY MANAGEMENT LIMITED

Active
03988742·incorporated 2000-05-09

LEASESITE PROPERTY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 9 May 2000 at Companies House (number 03988742; OpenRegistry canonical ID GB-03988742-leasesite-property-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-09
Registered Address
FLAT 1 40 IFIELD ROAD LONDON, IFIELD ROAD 40, LONDON, SW10 9AA
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

LEASESITE PROPERTY MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Robert Klaus Anthony Putter born 1994 resident in England, British,German national. Notified 2020-08-02.
    • Owns 25–50% of shares
  • Dr Javad Moayedi born 1965 resident in United Kingdom, British national. Notified 2022-01-30.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Thomas Ulrich Wilhelm Putter born 1958 resident in England, German national. Notified 2016-04-06. Ceased 2019-08-24.
    • Owns 25–50% of shares
  • Mrs Helen Margaret Putter born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-24.
    • Owns 25–50% of shares
  • Mrs Gabrielle Jutta Claire Meakin born 1991 resident in England, British,German national. Notified 2019-08-24. Ceased 2022-01-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Thomas Peter Karl Meakin born 1989 resident in England, British,Australian national. Notified 2019-08-27. Ceased 2022-01-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Thomas Ulrich Wilhelm Putter born 1958 resident in England, German national. Notified 2019-08-24. Ceased 2020-08-02.
    • Owns 25–50% of shares

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