LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED - LONDON


Company Profile Company Filings

Overview

LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06009110. The accounts status is DORMANT.

LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

HILL HOUSE 1
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 2007-01-19 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2007-01-19 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-12-10 CURRENT
MR CARL STEVEN BALDRY Jul 1966 British Director 2015-08-03 CURRENT
PCSL SERVICES NO. 1 LIMITED Corporate Director 2007-01-19 UNTIL 2016-05-05 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-24 UNTIL 2007-01-19 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2007-01-19 UNTIL 2009-09-23 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-23 UNTIL 2014-12-10 RESIGNED
MR DAVID ROSS BAKER Jan 1967 British Director 2008-10-01 UNTIL 2011-05-05 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2006-11-24 UNTIL 2007-01-19 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-11-24 UNTIL 2007-01-19 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2011-07-25 UNTIL 2014-06-12 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2014-07-11 UNTIL 2015-08-03 RESIGNED
MR PAUL GLENDENNING Dec 1971 British Director 2014-06-12 UNTIL 2014-07-11 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
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MORTGAGE EXPRESS (NO. 2) SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
FIRST SECURITISATION COMPANY LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GUARANTEED EXPORT FINANCE CORPORATION PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FINANCE FOR MORTGAGES LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
MORTGAGE EXPRESS HOLDINGS BINGLEY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
APEX (LLRP) TRUSTEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARTESIAN FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARTESIAN FINANCE II PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST CORPORATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX AGENCY SERVICES LTD. LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
COLSTON NO.1 PLC LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
COLSTON NO.1 PARENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE NUMBER FOUR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEEK FINANCE NUMBER TWENTY TWO PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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