THE LEADENHALL DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as The Leadenhall Development Company Limited. The company was founded 14 years ago and was given the registration number 07426001. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	THE LEADENHALL DEVELOPMENT COMPANY LIMITED
Company Number	:	07426001
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 2010
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	02 December 2022	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	01 April 2019	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	02 November 2010	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	02 November 2010	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	21 December 2010	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	05 October 2012	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	12 February 2015	Active
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB	Director	08 August 2019	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	01 May 2015	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	02 November 2010	Active
122, Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	15 January 2020	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	22 October 2019	Active
6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF	Director	04 September 2012	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	04 September 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 May 2015	Active
6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF	Director	21 December 2010	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	18 August 2017	Active
6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF	Director	21 December 2010	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	31 January 2014	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	04 February 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	21 December 2010	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	21 December 2010	Active
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	24 May 2017	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 August 2017	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	21 December 2010	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	21 December 2010	Active

People with Significant Control

Union Property Holdings (London) Limited
Notified on	:	24 May 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control	:	Ownership of shares 25 to 50 percent

Bl Intermediate Holding Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Significant influence or control as firm

THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement