LECONPORT ESTATES - LONDON
Company Profile | Company Filings |
Overview
LECONPORT ESTATES is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
LECONPORT ESTATES was incorporated 23 years ago on 30/05/2000 and has the registered number: 04007123. The accounts status is GROUP.
LECONPORT ESTATES was incorporated 23 years ago on 30/05/2000 and has the registered number: 04007123. The accounts status is GROUP.
LECONPORT ESTATES - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2004-03-01 | CURRENT | ||
MR ADAM DAVID JACKSON | Jan 1977 | British | Director | 2023-07-17 | CURRENT |
MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2011-05-19 | CURRENT |
PAUL JAMES CLIFFORD | Jun 1980 | British | Director | 2023-07-24 | CURRENT |
MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2011-09-29 UNTIL 2018-01-31 | RESIGNED |
RONALD PRESSMAN | Apr 1958 | American | Director | 2000-05-30 UNTIL 2000-09-07 | RESIGNED |
OLIVIER PIANI | Jan 1954 | French | Director | 2002-02-27 UNTIL 2003-02-17 | RESIGNED |
MICHAEL EDWARD PRALLE | May 1956 | American | Director | 2000-09-07 UNTIL 2003-02-17 | RESIGNED |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2006-09-30 UNTIL 2016-06-23 | RESIGNED |
JEFFREY ALAN MALEHORN | Feb 1961 | American | Director | 2000-05-30 UNTIL 2002-02-27 | RESIGNED |
MRS JENNIFER ANNE LISBEY | Aug 1979 | British | Director | 2019-08-23 UNTIL 2020-02-28 | RESIGNED |
MR CHRISTIAN ROSS ST. JOHN JUDD | Nov 1979 | Irish | Director | 2018-12-01 UNTIL 2020-12-31 | RESIGNED |
CHRISTOPHER WILSON | Aug 1968 | British American | Secretary | 2001-05-10 UNTIL 2003-02-17 | RESIGNED |
NICHOLAS CHARLES WILLIAM MUSTOE | Dec 1961 | British | Director | 2002-02-27 UNTIL 2006-05-31 | RESIGNED |
DAVID BEARD HENRY | Mar 1949 | American | Director | 2000-05-30 UNTIL 2001-04-13 | RESIGNED |
ANTHONY WATSON | Apr 1945 | British | Director | 2000-05-30 UNTIL 2006-01-31 | RESIGNED |
MARK COLLINS | Jun 1956 | British | Secretary | 2000-05-30 UNTIL 2001-05-10 | RESIGNED |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Secretary | 2003-02-17 UNTIL 2004-03-01 | RESIGNED |
CHARLES EDWARD ALEXANDER | Apr 1953 | British | Director | 2000-05-30 UNTIL 2003-02-17 | RESIGNED |
ALASTAIR ROSS GOOBEY | Dec 1945 | British | Director | 2000-05-30 UNTIL 2002-02-27 | RESIGNED |
ALEXANDER DAVID LAWSON STOKOE | Jul 1992 | British | Director | 2021-01-01 UNTIL 2022-12-16 | RESIGNED |
MR MATTHEW JAMES TORODE | Nov 1984 | British | Director | 2018-02-16 UNTIL 2019-08-23 | RESIGNED |
RICHARD ANTHONY HARROLD | Sep 1946 | British | Director | 2000-05-30 UNTIL 2005-12-01 | RESIGNED |
MR STEPHEN DUNKLING | Nov 1964 | British | Director | 2010-09-24 UNTIL 2011-09-19 | RESIGNED |
MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2005-12-01 UNTIL 2010-09-20 | RESIGNED |
MISS DIANE DUNCAN | Feb 1962 | British | Director | 2020-02-28 UNTIL 2023-06-07 | RESIGNED |
MR SIMON ROBERT CUNNINGHAM | Apr 1978 | British | Director | 2018-02-16 UNTIL 2018-12-01 | RESIGNED |
MARK COLLINS | Jun 1956 | British | Director | 2001-05-10 UNTIL 2002-04-26 | RESIGNED |
SIR ARTHUR DAVID CHESSELLS | Jun 1941 | British | Director | 2000-05-30 UNTIL 2004-03-01 | RESIGNED |
DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2006-09-30 UNTIL 2008-01-31 | RESIGNED |
ALEC BURGER | Aug 1963 | British And American | Director | 2002-06-10 UNTIL 2003-02-17 | RESIGNED |
MARK JONATHON ANSON | Jun 1959 | American | Director | 2006-01-31 UNTIL 2006-09-30 | RESIGNED |
YAEL AMBER | Sep 1978 | British | Director | 2022-12-16 UNTIL 2023-07-24 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2006-09-30 UNTIL 2010-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britel Fund Trustees Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Caduceus Estates Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |