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 - LONDON

This company is listed in the following categories:
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

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