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INTERLEON EUROPE LIMITED

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

This company is commonly known as Interleon Europe Limited. The company was founded 26 years ago and was given the registration number 03737025. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTERLEON EUROPE LIMITED
Company Number:03737025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Seagrave Road, London, England, SW6 1RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Elfort Road, London, England, N5 1AZ

Director16 January 2019Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary28 October 2002Active
Third Floor, 15 Poland Street, London, United Kingdom, W1F 8QE

Corporate Secretary19 December 2005Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 March 1999Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary13 April 1999Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,

Director13 April 1999Active
120 East Road, London, N1 6AA

Nominee Director19 March 1999Active
Second Floor, 4-5 Gough Square, London, United Kingdom, EC4A 3DE

Director02 August 2011Active
Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Uae,

Director15 February 2005Active
Third Floor, 15 Poland Street, London, United Kingdom, W1F 8QE

Corporate Director19 December 2005Active

People with Significant Control

Ms Melinda Bruan Dela Rosa
Notified on:07 March 2017
Status:Active
Date of birth:May 1984
Nationality:Filipino
Country of residence:England
Address:Second Floor, 4-5 Gough Square, London, England, EC4A 3DE
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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