WILLIAMS LEA (US ACQUISITIONS) LIMITED

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

This company is commonly known as Williams Lea (us Acquisitions) Limited. The company was founded 20 years ago and was given the registration number 05245320. The firm's registered office is in LONDON. You can find them at 1-5 Poland Street, Soho, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	WILLIAMS LEA (US ACQUISITIONS) LIMITED
Company Number	:	05245320
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 2004
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	1-5 Poland Street, Soho, London, England, W1F 8PR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1-5, Poland Street, Soho, London, England, W1F 8PR	Director	07 August 2019	Active
1-5, Poland Street, Soho, London, England, W1F 8PR	Director	07 August 2019	Active
2 Stevenage Road, London, SW6 6ER	Secretary	06 October 2004	Active
29, St John's Lane, London, England, EC1M 4NA	Secretary	28 January 2005	Active
160 Marston Avenue, Dagenham, RM10 7LP	Secretary	29 September 2004	Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN	Secretary	04 November 2015	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Corporate Secretary	01 January 2014	Active
60 Harbury Road, Carshalton Beeches, SM5 4LA	Director	29 September 2004	Active
2 Stevenage Road, London, SW6 6ER	Director	06 October 2004	Active
1-5, Poland Street, London, W1F 8PR	Director	06 October 2004	Active
10, Eastbourne Terrace, London, W2 6LG	Director	06 October 2004	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	06 August 2014	Active
29, St John's Lane, London, England, EC1M 4NA	Director	31 May 2013	Active
55, Wells Street, London, England, W1A 3AE	Director	08 May 2017	Active
55, Wells Street, London, England, W1A 3AE	Director	01 April 2018	Active
Tree Tops, Great Elm, Frome, BA11 3NZ	Director	06 October 2004	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	31 May 2013	Active

People with Significant Control

Mr Jonathan Andrew Simpson-Dent
Notified on	:	01 April 2018
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Significant influence or control

Mr Paul Richard Oldfield
Notified on	:	08 May 2017
Status	:	Active
Nationality	:	British
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Significant influence or control

Mr Stuart Dudley Trood
Notified on	:	29 September 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	England
Address	:	Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control	:	Significant influence or control

Ms Andrea Lattimore
Notified on	:	29 September 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	England
Address	:	Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control	:	Significant influence or control

Williams Lea Holdings Inc
Notified on	:	29 September 2016
Status	:	Active
Country of residence	:	United States
Address	:	620, Eighth Avenue 10th Floor, New York, United States, NY 10018
Nature of control	:	Ownership of shares 75 to 100 percent

Williams Lea Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Ownership of shares 75 to 100 percent

WILLIAMS LEA (US ACQUISITIONS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement