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150 LEADENHALL STREET NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 150 Leadenhall Street Nominees Limited. The company was founded 47 years ago and was given the registration number 01336496. The firm's registered office is in CANVEY ISLAND. You can find them at 153 Eastern Esplanade, , Canvey Island, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:150 LEADENHALL STREET NOMINEES LIMITED
Company Number:01336496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1977
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:153 Eastern Esplanade, Canvey Island, Essex, SS8 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153, Eastern Esplanade, Canvey Island, England, SS8 7HY

Corporate Secretary10 March 2016Active
153, 153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY

Director10 March 2016Active
75 High Street, Horsell, Woking, GU21 4UA

Secretary-Active
153 Eastern Esplanade, Canvey Island, SS8 7HY

Secretary11 April 2007Active
East India House, 109-117 Middlesex Street, London, E1 7JF

Secretary20 May 1992Active
75 High Street, Horsell, Woking, GU21 4UA

Director-Active
153 Eastern Esplanade, Canvey Island, SS8 7HY

Director-Active
1 Greystone Gardens, Harrow, HA3 0EF

Director-Active
244 Maplin Way North, Thorpe Bay, Southend On Sea, SS1 3NT

Director-Active
40 St Peters Close, Aldborough Hatch, Ilford, IGL 7QL

Director-Active
56 Carisbrooke Drive, South Woodham Ferrers, Chelmsford, CM3 5LT

Director26 November 1992Active

People with Significant Control

Mr Simon Leendert Verhoeven
Notified on:14 April 2017
Status:Active
Date of birth:July 1959
Nationality:Dutch
Country of residence:United Kingdom
Address:153, 153, Canvey Island, United Kingdom, SS8 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Simon Leendert Verhoeven
Notified on:14 September 2016
Status:Active
Country of residence:Switzerland
Address:18, Avenue Adrien-Jeandin, Thonex, Switzerland, CH1226
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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