122 LEADENHALL STREET LIMITED
Company is dissolved
General Information
NAME
122 LEADENHALL STREET LIMITED
COMPANY NUMBER
04557609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/10/2002
(22 years and 2 months old)
WEBSITE
THELEADENHALLBUILDING.COM
CONFIRMATION STATEMENT MADE UP TO
09/10/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
09/10/2002
19/01/2007
FROMBA LIMITED
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
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 Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 12/12/2024 | New Board Member Nigel Mark Webb (905805936) Appointed |
| 12/12/2024 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
Credit Risk Overview
Want to learn more about 122 LEADENHALL STREET 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 122 LEADENHALL STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 122 LEADENHALL STREET 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 N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 422 |
View Report |
|
Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 606 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 4 Past: 577 |
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 Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 12/12/2024 | New Board Member Nigel Mark Webb (905805936) Appointed |
| 12/12/2024 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 15/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 10/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Board Member Nigel Mark Webb (905805936) Appointed |
| 17/09/2024 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 11/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 07/08/2024 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 04/07/2024 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 04/07/2024 | New Board Member Nigel Mark Webb (905805936) Appointed |
| 04/07/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/05/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/02/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/02/2024 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 28/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 14/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 14/12/2023 | New Board Member Nigel Mark Webb (905805936) Appointed |
| 14/12/2023 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 07/12/2023 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 06/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/11/2023 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 30/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/11/2023 | New Board Member Nigel Mark Webb (905805936) Appointed |
| 16/11/2023 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 09/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/11/2023 | New Board Member Nigel Mark Webb (905805936) Appointed |
| 09/11/2023 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 30/10/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 22/08/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 14/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 13/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 05/07/2023 | New Board Member Nigel Mark Webb (905805936) Appointed |
| 29/06/2023 | New Board Member Nigel Mark Webb (905805936) Appointed |
| 26/06/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 26/04/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 23/03/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 23/03/2023 | New Board Member Nigel Mark Webb (905805936) Appointed |
| 23/03/2023 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 11/08/2017 | Change in Reg. Office |
| 17/07/2017 | Timothy Andrew Roberts (906398641) has left the board |
| 24/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 05/04/2016 | Paul Burgess (905805894) has left the board |
| 29/12/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 07/07/2015 | BRITISH LAND COMPANY SECRETARIAL LIMITED (919869006) has left the board |
| 07/07/2015 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
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