LEADENHALL STREET LIMITED

dissolved Company number 03789643

Private Limited by Shares · Incorporated on 10th Jun 1999 · Closed on 11th Nov 2010

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SIC code: 7011
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LEADENHALL STREET LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jun 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Development & sell real estate.

4 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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

7011 — Development & sell real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Gatiss	Director	1st Jul 2004	This company	British	—
Thomas Marfleet	Director	16th Jul 2009	This company	British	—
Stephen Slocombe	Secretary	1st Jun 2007	This company	British	—
Manuel Uria Fernandez	Director	15th Mar 2007	This company	Spanish	—

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Jun 1999
Company type: Private Limited by Shares
SIC code: 7011
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

10th Jun 1999 Company incorporated
10th Jun 1999 FORSTERS SECRETARIES LIMITED appointed as Corporate secretary
10th Jun 1999 Timothy Sampson appointed as Director
17th Jun 1999 FORSTERS SECRETARIES LIMITED resigned as Corporate secretary
17th Jun 1999 Timothy Sampson resigned as Director
17th Jun 1999 Nigel Kempner appointed as Director
17th Jun 1999 Kwai Wong appointed as Director
17th Jun 1999 Wing Wong appointed as Secretary
13th Jun 2001 Wing Wong resigned as Secretary
13th Jun 2001 Andrew Norman appointed as Secretary
1st Jul 2004 Ian Gatiss appointed as Director
1st Jul 2004 Nigel Kempner resigned as Director
1st Jul 2004 Kwai Wong resigned as Director
1st Jul 2004 Andrew Norman resigned as Secretary
1st Jul 2004 Beatrix Weiss appointed as Secretary
15th Dec 2004 Beatrix Weiss resigned as Secretary
15th Dec 2004 Grace Brown appointed as Secretary
7th Feb 2005 Ilaria Del Beato appointed as Director
29th Jun 2005 Christoffer Abramson appointed as Director
17th May 2006 Neil Harris appointed as Director
17th Oct 2006 Christoffer Abramson resigned as Director
17th Oct 2006 Stephanie Botha appointed as Director
22nd Dec 2006 Grace Brown resigned as Secretary
22nd Dec 2006 Janine Bamber appointed as Secretary
15th Mar 2007 Manuel Uria Fernandez appointed as Director
19th Mar 2007 Stephanie Botha resigned as Director
26th Mar 2007 Ilaria Del Beato resigned as Director
1st Jun 2007 Stephen Slocombe appointed as Secretary
1st Jun 2007 Janine Bamber resigned as Secretary
12th Mar 2009 William Pearson appointed as Director
24th Apr 2009 Neil Harris resigned as Director
16th Jul 2009 Thomas Marfleet appointed as Director
16th Jul 2009 William Pearson resigned as Director

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