LEADING PROSPECT LIMITED

dissolved Company number 03312062

Private Limited by Shares · Incorporated on 4th Feb 1997 · Closed on 5th Jul 2017

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SIC code: 64205
Registered office: London, EC3A 3BP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LEADING PROSPECT LIMITED is a private limited by shares company based in London. It was incorporated on 4th Feb 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

2 Directors View directors

10 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Burton	Secretary	24th Apr 2014	This company	Not recorded	View profile
Claire Clough	Director	1st Jun 2016		British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
ACE EUROPE LIFE SE	SE000117	19th Jul 2018	closed
CHUBB EUROPEAN GROUP SE	SE000116	19th Jul 2018	closed
HOWARD GLOBAL US HOLDINGS LIMITED	08221127	19th Sep 2012	dissolved
INDEMNITY INVESTMENTS LIMITED	06015257	30th Nov 2006	dissolved
ACE EUROPE LIFE PLC	05936400	15th Sep 2006	converted-closed

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Feb 1997
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

4th Feb 1997 Company incorporated
4th Feb 1997 FNCS LIMITED appointed as Corporate nominee director
4th Feb 1997 FNCS SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Feb 1997 Ian Gemmell appointed as Secretary
12th Feb 1997 Ian Gemmell appointed as Director
12th Feb 1997 Patricia Gemmell appointed as Director
12th Feb 1997 Patricia Gemmell appointed as Secretary
12th Feb 1997 FNCS LIMITED resigned as Corporate nominee director
12th Feb 1997 FNCS SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Apr 1997 Ian Gemmell resigned as Secretary
7th Apr 1997 Richard Thacker appointed as Director
1st Oct 1997 Howard Mayhew appointed as Director
1st Oct 2001 Timothy McNulty appointed as Director
31st Oct 2002 Richard Thacker resigned as Director
21st Mar 2007 Patricia Gemmell resigned as Director
21st Mar 2007 Patricia Gemmell resigned as Secretary
21st Mar 2007 Timothy McNulty appointed as Secretary
2nd Dec 2009 Ian Gemmell resigned as Director
24th Apr 2014 John Owens appointed as Director
24th Apr 2014 William Goldstein appointed as Director
24th Apr 2014 William Costantini appointed as Director
24th Apr 2014 Peter Burton appointed as Secretary
24th Apr 2014 Leslie Marshall appointed as Director
24th Apr 2014 John Sutton appointed as Director
24th Apr 2014 Howard Mayhew resigned as Director
24th Apr 2014 Toby Humphreys appointed as Director
24th Apr 2014 Timothy McNulty resigned as Secretary
24th Apr 2014 Neil Clayton appointed as Director
14th May 2015 William Costantini resigned as Director
14th May 2015 Leslie Marshall resigned as Director
14th May 2015 John Sutton resigned as Director
14th May 2015 Toby Humphreys resigned as Director
14th May 2015 Timothy McNulty resigned as Director
14th May 2015 Neil Clayton resigned as Director
1st Jun 2016 John Owens resigned as Director
1st Jun 2016 Claire Clough appointed as Director
8th Sep 2016 William Goldstein resigned as Director
8th Sep 2016 John Sutton appointed as Director
7th Mar 2017 John Sutton resigned as Director

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