This company is commonly known as 150 Leadenhall Street Nominees Limited. The company was founded 46 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 153 Eastern Esplanade, Canvey Island, Essex, SS8 7HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 153, Eastern Esplanade, Canvey Island, England, SS8 7HY | Corporate Secretary | 10 March 2016 | Active |
| 153, 153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY | Director | 10 March 2016 | Active |
| 75 High Street, Horsell, Woking, GU21 4UA | Secretary | - | Active |
| 153 Eastern Esplanade, Canvey Island, SS8 7HY | Secretary | 11 April 2007 | Active |
| East India House, 109-117 Middlesex Street, London, E1 7JF | Secretary | 20 May 1992 | Active |
| 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 | Director | 26 November 1992 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Officers | Change corporate secretary company with change date. | Download |
| 2020-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-03 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
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