1 LEADENHALL NOMINEE LIMITED
Non-Trading
General Information
NAME
1 LEADENHALL NOMINEE LIMITED
COMPANY NUMBER
10581466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/01/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
1 Canada Square
LONDON
E14 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1 LEADENHALL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 LEADENHALL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 LEADENHALL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2017 - Present (7 years and 9 months) 24/01/2017 - Present (7 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 98 Past: 38 |
View Report |
|
26/02/2020 - Present (4 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
24/01/2017 - Present (7 years and 9 months) Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 10/03/2022 | Anthony John Dawes (919425920) has left the board |
| 10/03/2022 | New Board Member Charlotte Marie Dean (929333504) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 09/12/2021 | Karl Laurenz Wambach (925540346) has left the board |
| 09/06/2021 | Change in Reg. Office |
| 30/01/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 28/02/2020 | New Board Member Paras Maalde (926756007) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Karl Laurenz Wambach (925540346) Appointed |
| 09/10/2019 | Karl Laurenz Wambach (926289578) has left the board |
| 02/10/2019 | Zachary Bryan Vaughan (920191962) has left the board |
| 02/10/2019 | New Board Member Karl Laurenz Wambach (926289578) Appointed |
| 02/10/2019 | New Board Member Anthony John Dawes (919425920) Appointed |
| 16/07/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 09/07/2018 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 20/06/2018 | Neil Thompson (911407423) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 30/06/2017 | James Lane Tuckey (903501924) has left the board |
| 30/06/2017 | New Board Member Neil Thompson (911407423) Appointed |
| 13/04/2017 | New Board Member James Lane Tuckey (903501924) Appointed |
| 11/04/2017 | Martin Jepson (922312982) has left the board |
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