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 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
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 |