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 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.
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 |