LEONARDO DEVELOPMENT ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 09427823
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 094278230004, created on 19 March 2017; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of LEONARDO DEVELOPMENT ENTERPRISES LIMITED are www.leonardodevelopmententerprises.co.uk, and www.leonardo-development-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonardo Development Enterprises Limited is a Private Limited Company. The company registration number is 09427823. Leonardo Development Enterprises Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Leonardo Development Enterprises Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . AVITAL, Matan is a Director of the company. KAPLAN, Justin Sydney is a Director of the company. KAPLAN, Sophie is a Director of the company. ZEKARIA, Baruch is a Director of the company. ZEKARIA, Toni Carolyn Ruth is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
AVITAL, Matan
Appointed Date: 09 February 2015
41 years old
Director
KAPLAN, Justin Sydney
Appointed Date: 09 February 2015
66 years old
Director
KAPLAN, Sophie
Appointed Date: 09 February 2015
61 years old
Director
ZEKARIA, Baruch
Appointed Date: 09 February 2015
75 years old
Director
ZEKARIA, Toni Carolyn Ruth
Appointed Date: 09 February 2015
65 years old

Persons With Significant Control

Mr Matan Avital
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEONARDO DEVELOPMENT ENTERPRISES LIMITED Events

22 Mar 2017
Registration of charge 094278230004, created on 19 March 2017
02 Mar 2017
Confirmation statement made on 9 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
18 Feb 2016
Appointment of Mrs Sophie Kaplan as a director on 9 February 2015
...
... and 0 more events
15 Feb 2016
Appointment of Mrs Toni Carolyn Ruth Zekaria as a director on 9 February 2015
04 Apr 2015
Registration of charge 094278230001, created on 1 April 2015
04 Apr 2015
Registration of charge 094278230002, created on 1 April 2015
04 Apr 2015
Registration of charge 094278230003, created on 1 April 2015
09 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-09
  • GBP 100

LEONARDO DEVELOPMENT ENTERPRISES LIMITED Charges

19 March 2017
Charge code 0942 7823 0004
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
1 April 2015
Charge code 0942 7823 0003
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: F/H property elm villa and 5 parsons street london t/no…
1 April 2015
Charge code 0942 7823 0002
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge.
1 April 2015
Charge code 0942 7823 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: F/H property elm villa and 5 parsons street london t/no…

Similar Companies

LEONARDO CONTRACTING UK LIMITED LEONARDO DEL BENNY LIMITED LEONARDO EDINBURGH LIMITED LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD LEONARDO ENERGY LIMITED LEONARDO GALLUCCI LIMITED LEONARDO GROUP LIMITED