ONE LEICESTER SQUARE LIMITED
Company is dissolved
General Information
NAME
ONE LEICESTER SQUARE LIMITED
COMPANY NUMBER
02322339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/11/1988
(36years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
31/08/2011
17/12/2012
VAUXHALL SQUARE LIMITED
View all previous names
LONDON
SE1 7SP
12th Floor, Westminster Tower, 3
Albert Embankment
London
SE1 7SP
SE1 7SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 12/12/2024 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 12/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
Credit Risk Overview
Want to learn more about ONE LEICESTER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE LEICESTER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE LEICESTER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1964 |
Resigned | Director |
Current: 10 Past: 191 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 68 Past: 30 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 3 Past: 176 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 77 Past: 22 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 4 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 12/12/2024 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 12/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 12/12/2024 | New Board Member John Howard Whiteley (904898009) Appointed |
| 12/12/2024 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 06/12/2024 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 06/12/2024 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 06/12/2024 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 06/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 06/12/2024 | New Board Member John Howard Whiteley (904898009) Appointed |
| 06/12/2024 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 04/12/2024 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 04/12/2024 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 04/12/2024 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 04/12/2024 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 04/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 04/12/2024 | New Board Member John Howard Whiteley (904898009) Appointed |
| 04/11/2024 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 01/08/2024 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 01/08/2024 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 01/08/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 01/08/2024 | New Board Member John Howard Whiteley (904898009) Appointed |
| 01/08/2024 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 10/08/2023 | New Board Member John Howard Whiteley (904898009) Appointed |
| 27/04/2023 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 27/04/2023 | New Board Member John Howard Whiteley (904898009) Appointed |
| 27/04/2023 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 27/04/2023 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 27/04/2023 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 27/04/2023 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 20/04/2023 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 20/04/2023 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 20/04/2023 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 20/04/2023 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 20/04/2023 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 20/04/2023 | New Board Member John Howard Whiteley (904898009) Appointed |
| 28/03/2018 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 10/11/2014 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 06/06/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 19/02/2014 | Richard James Sunley Tice (915124067) has left the board |
| 15/06/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
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