NATIONAL LOOSE LEAF COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL LOOSE LEAF COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL LOOSE LEAF COMPANY LIMITED was incorporated 112 years ago on 16/08/1911 and has the registered number: 00117277. The accounts status is SMALL and accounts are next due on 30/06/2024.

NATIONAL LOOSE LEAF COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2007-07-13 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Secretary 2007-07-12 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2007-07-12 CURRENT
MR JOHN ANDREW BYWATER Apr 1947 British Director 2006-12-22 UNTIL 2007-03-31 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2006-12-22 UNTIL 2007-07-12 RESIGNED
BENJAMIN PAUL GRANT Jul 1980 British Director 2006-12-12 UNTIL 2006-12-22 RESIGNED
IAN DOUGLAS GRANT Mar 1953 British Director RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2006-12-22 UNTIL 2007-07-12 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2006-12-22 UNTIL 2007-07-12 RESIGNED
MR NEIL RICHARD KELSEY May 1943 British Director 2006-12-12 UNTIL 2006-12-22 RESIGNED
GULAM MOHAMED PATEL Feb 1948 British Director 2007-07-12 UNTIL 2021-06-30 RESIGNED
NICHOLAS NORTON JEREMY SMITH Mar 1940 English Director RESIGNED
ROGER LLOYD JAMIE GRANT Mar 1947 British Director RESIGNED
NICHOLAS NORTON JEREMY SMITH Mar 1940 English Secretary RESIGNED
JULIET ODDIE Oct 1946 New Zealander Secretary 2001-10-07 UNTIL 2006-12-22 RESIGNED
MR STUART JOHN HAYDON British Secretary 2006-12-22 UNTIL 2007-07-12 RESIGNED
ARI CHARLES ZAPHIRIOU ZARIFI Mar 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Structadene Limited 2018-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alpha Gamma Limited 2016-04-06 - 2018-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA GAMMA LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
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BARKWEST LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
23/25 MORTIMER ST MANAGEMENT CO. LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BLOOMS OF BRESSINGHAM LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THE LIVING FINANCE COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
THE LIVING TRUST COMPANY LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ACEMARK PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARENAWAY PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1 DEAL STREET LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 98000 - Residents property management
BERKELEY CARLTON HOLDINGS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AMELTRADE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HERITABLE BANK PUBLIC LIMITED COMPANY GLASGOW Dissolved... GROUP 6512 - Other monetary intermediation

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93 FORTESS ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
2M GROUP LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
75 PAGE STREET SW1 LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
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