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CYRIL LEONARD LTD

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

This company is commonly known as Cyril Leonard Ltd. The company was founded 9 years ago and was given the registration number 09684779. The firm's registered office is in MAYFAIR. You can find them at 22 Gilbert Street, Grosvenor Square, Mayfair, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CYRIL LEONARD LTD
Company Number:09684779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:22 Gilbert Street, Grosvenor Square, Mayfair, London, England, W1K 5EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Balfour House, 46-54 Great Titchfield Street, London, England, W1W 7QA

Director01 November 2015Active
First Floor, Balfour House, 46-54 Great Titchfield Street, London, England, W1W 7QA

Director01 November 2015Active
First Floor, Balfour House, 46-54 Great Titchfield Street, London, England, W1W 7QA

Director01 November 2015Active
First Floor, Balfour House, 46-54 Great Titchfield Street, London, England, W1W 7QA

Director01 November 2015Active
22 Gilbert Street, Grosvenor Square, Mayfair, England, W1K 5EJ

Director14 July 2015Active
22 Gilbert Street, Grosvenor Square, Mayfair, England, W1K 5EJ

Director14 July 2015Active

People with Significant Control

Clph Ltd
Notified on:15 July 2017
Status:Active
Country of residence:England
Address:Balfour House, First Floor, Balfour House, London, England, W1W 7QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Ansel Blausten
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:22 Gilbert Street, Grosvenor Square, Mayfair, England, W1K 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Charles Hogge
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:22 Gilbert Street, Grosvenor Square, Mayfair, England, W1K 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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