LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED - LONDON


Company Profile Company Filings

Overview

LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660058. The accounts status is DORMANT.

LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX TRUST CORPORATE LIMITED Corporate Director 2006-01-12 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-12-10 CURRENT
MR CARL STEVEN BALDRY Jul 1966 British Director 2015-07-30 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2006-01-12 UNTIL 2009-09-23 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-21 UNTIL 2006-01-12 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-23 UNTIL 2014-12-10 RESIGNED
PCSL SERVICES NO. 1 LIMITED Corporate Director 2006-01-12 UNTIL 2016-05-05 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-12-21 UNTIL 2006-01-12 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2009-07-21 UNTIL 2015-07-31 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-12-21 UNTIL 2006-01-12 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2006-01-12 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Trust Nominees No. 1 Limited 2016-04-06 Beckenham   Kent 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
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L.A.B. INVESTMENTS PLC LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
L.A.B. INVESTMENTS (HOLDINGS) LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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TAHITI FINANCE HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
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LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NEWGATE FUNDING PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LUDGATE FUNDING PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LEEK FINANCE NUMBER NINETEEN PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SILK ROAD FINANCE NUMBER ONE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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