THE LEADENHALL DEVELOPMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE LEADENHALL DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE LEADENHALL DEVELOPMENT COMPANY LIMITED was incorporated 13 years ago on 02/11/2010 and has the registered number: 07426001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE LEADENHALL DEVELOPMENT 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
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
ROBIN JAMES ELE WILLIAM EVERALL Dec 1980 British Director 2022-12-02 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2019-04-01 CURRENT
MR SIMON CROSBIE MARRIOTT Jan 1964 British Director 2010-12-21 UNTIL 2012-09-04 RESIGNED
NDIANA EKPO Secretary 2010-11-02 UNTIL 2016-12-06 RESIGNED
MR DAVID IAN LOCKYER Sep 1969 British Director 2015-05-22 UNTIL 2017-05-24 RESIGNED
MATTHEW WHITE Dec 1965 British Director 2010-12-21 UNTIL 2015-04-30 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2010-12-21 UNTIL 2017-05-24 RESIGNED
CATHERINE JANE THOMAS Jun 1972 British Director 2017-08-18 UNTIL 2018-12-31 RESIGNED
GAWAIN S E SMART Apr 1970 Canadian Director 2017-05-24 UNTIL 2020-01-15 RESIGNED
MATHEW EDWARD ROBERT PINSENT Aug 1971 British Director 2014-01-31 UNTIL 2015-05-22 RESIGNED
MR MICHAEL STUART RAYNER Jan 1974 British Director 2014-02-04 UNTIL 2017-05-24 RESIGNED
MR MICHAEL STUART RAYNER Jan 1974 British Director 2010-12-21 UNTIL 2012-10-05 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2010-12-21 UNTIL 2019-03-31 RESIGNED
RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2010-12-21 UNTIL 2014-12-08 RESIGNED
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-08-18 UNTIL 2019-03-31 RESIGNED
ALISON JANE LAMBERT Feb 1966 British Director 2012-09-04 UNTIL 2012-09-04 RESIGNED
ALISON JANE LAMBERT Feb 1966 British Director 2012-09-04 UNTIL 2017-05-24 RESIGNED
ALISON JANE LAMBERT Feb 1966 British Director 2019-10-22 UNTIL 2022-10-01 RESIGNED
ANN MARY HODGETTS Sep 1971 British Director 2020-01-15 UNTIL 2023-05-22 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2010-11-02 UNTIL 2010-12-21 RESIGNED
RICHARD ELLIOTT Feb 1964 British Director 2015-05-01 UNTIL 2017-05-24 RESIGNED
MR ADRIAN EDWARD COOK Jan 1983 British Director 2019-08-08 UNTIL 2019-10-22 RESIGNED
MR CHRISTOPHER CARTER KEALL Mar 1967 British Director 2015-02-12 UNTIL 2019-07-31 RESIGNED
PAUL BURGESS Mar 1957 British Director 2012-10-05 UNTIL 2016-03-31 RESIGNED
MR PAUL ARTHUR BRUNDAGE Apr 1963 Canadian Director 2010-12-21 UNTIL 2017-05-24 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2010-11-02 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Union Property Holdings (London) Limited 2017-05-24 London   Ownership of shares 25 to 50 percent
Bl Intermediate Holding Company Limited 2016-04-06 - 2017-05-24 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.19) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BEXILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects