1 LEADENHALL NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
1 LEADENHALL NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1 LEADENHALL NOMINEE LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10581466. The accounts status is DORMANT and accounts are next due on 30/09/2024.
1 LEADENHALL NOMINEE LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10581466. The accounts status is DORMANT and accounts are next due on 30/09/2024.
1 LEADENHALL NOMINEE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 26
LONDON
E14 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLOTTE MARIE DEAN | Sep 1985 | British | Director | 2022-03-07 | CURRENT |
MR PARAS MAALDE | Jun 1985 | British | Director | 2020-02-26 | CURRENT |
ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2017-01-24 | CURRENT |
JOANNA SCOTT | Secretary | 2017-01-24 | CURRENT | ||
MR ANTHONY JOHN DAWES | Feb 1985 | British | Director | 2019-09-30 UNTIL 2022-03-07 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2017-01-24 UNTIL 2017-03-31 | RESIGNED |
KARL LAURENZ WAMBACH | Feb 1980 | German,American | Director | 2019-09-30 UNTIL 2021-12-06 | RESIGNED |
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2018-06-06 UNTIL 2019-09-30 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2017-03-31 UNTIL 2017-06-28 | RESIGNED |
MR NEIL THOMPSON | Mar 1968 | British | Director | 2017-06-28 UNTIL 2018-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
1 Leadenhall Gp Limited | 2017-01-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |