122 LEADENHALL STREET LIMITED - LONDON
Overview
122 LEADENHALL STREET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
122 LEADENHALL STREET LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557609. The accounts status is DORMANT.
122 LEADENHALL STREET LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557609. The accounts status is DORMANT.
122 LEADENHALL STREET 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 | 31/03/2016 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
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 |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
| PAUL BURGESS | Mar 1957 | British | Director | 2012-10-05 | CURRENT |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 | CURRENT |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2011-01-21 | CURRENT |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2011-01-21 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-10-09 UNTIL 2002-10-17 | RESIGNED | ||
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2002-10-17 UNTIL 2014-07-31 | RESIGNED |
| VICTORIA MARGARET PENRICE | Secretary | 2014-08-01 UNTIL 2015-04-29 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-09 UNTIL 2002-10-17 | RESIGNED | ||
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2010-12-08 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2002-10-17 UNTIL 2007-12-31 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-18 UNTIL 2014-07-31 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2010-08-16 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 2002-10-09 UNTIL 2002-10-17 | RESIGNED | ||
| MATTHEW WHITE | Dec 1965 | British | Director | 2011-01-21 UNTIL 2015-04-30 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | British | Director | 2006-12-18 UNTIL 2010-12-08 | RESIGNED | |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-15 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
| CYRIL METLISS | Jun 1923 | British | Director | 2002-10-17 UNTIL 2006-07-14 | RESIGNED |
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
| MR MICHAEL STUART RAYNER | Jan 1974 | British | Director | 2011-01-21 UNTIL 2012-10-05 | RESIGNED |
| NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 2002-10-17 UNTIL 2005-08-31 | RESIGNED |
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2002-10-17 UNTIL 2006-12-31 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-10-17 UNTIL 2010-12-08 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2010-12-08 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2010-12-08 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2002-10-17 UNTIL 2006-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl Intermediate Holding Company Limited | 2016-04-06 | London | Significant influence or control as firm |