This company is commonly known as 1 Leadenhall Nominee Limited. The company was founded 7 years ago and was given the registration number 10581466. The firm's registered office is in LONDON. You can find them at Level 15, Citypoint, 1 Ropemaker Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | 1 LEADENHALL NOMINEE LIMITED |
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Company Number | : | 10581466 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 26, One Canada Square, London, England, E14 5AB | Secretary | 24 January 2017 | Active |
Level 26, One Canada Square, London, England, E14 5AB | Director | 07 March 2022 | Active |
Level 26, One Canada Square, London, England, E14 5AB | Director | 26 February 2020 | Active |
Level 26, One Canada Square, London, England, E14 5AB | Director | 24 January 2017 | Active |
Level 26, One Canada Square, London, England, E14 5AB | Director | 30 September 2019 | Active |
99, Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD | Director | 24 January 2017 | Active |
99, Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD | Director | 28 June 2017 | Active |
99, Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD | Director | 31 March 2017 | Active |
Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW | Director | 06 June 2018 | Active |
Level 26, One Canada Square, London, England, E14 5AB | Director | 30 September 2019 | Active |
1 Leadenhall Gp Limited | ||
Notified on | : | 24 January 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-12 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-08 | Officers | Appoint person director company with name date. | Download |
2022-03-08 | Officers | Termination director company with name termination date. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Officers | Termination director company with name termination date. | Download |
2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-06 | Address | Change registered office address company with date old address new address. | Download |
2021-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-18 | Officers | Change person director company with change date. | Download |
2020-11-06 | Officers | Change person director company with change date. | Download |
2020-07-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-26 | Officers | Appoint person director company with name date. | Download |
2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Officers | Appoint person director company with name date. | Download |
2019-09-30 | Officers | Appoint person director company with name date. | Download |
2019-09-30 | Officers | Termination director company with name termination date. | Download |
2019-07-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-20 | Officers | Change person director company with change date. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
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