Company number 00794868
Status Active
Incorporation Date 6 March 1964
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1P 5HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Appointment of Ms Holly Sutherland as a director on 24 October 2016; Appointment of Simon Marsh as a director on 24 October 2016. The most likely internet sites of LEADER SECURITIES LIMITED are www.leadersecurities.co.uk, and www.leader-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Leader Securities Limited is a Private Limited Company.
The company registration number is 00794868. Leader Securities Limited has been working since 06 March 1964.
The present status of the company is Active. The registered address of Leader Securities Limited is 29 30 Fitzroy Square London W1p 5hh. . MARSH, Barry is a Director of the company. MARSH, Simon is a Director of the company. SUTHERLAND, Holly is a Director of the company. Secretary MARSH, Amanda Lloyd has been resigned. Secretary SUTHERLAND, Holly has been resigned. Director MARSH, Amanda Lloyd has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
LEADER SECURITIES LIMITED Events
05 Jan 2017
Total exemption full accounts made up to 5 April 2016
01 Nov 2016
Appointment of Ms Holly Sutherland as a director on 24 October 2016
01 Nov 2016
Appointment of Simon Marsh as a director on 24 October 2016
01 Nov 2016
Termination of appointment of Holly Sutherland as a secretary on 24 October 2016
01 Nov 2016
Termination of appointment of Amanda Lloyd Marsh as a director on 24 October 2016
...
... and 85 more events
19 Jan 1988
Return made up to 01/12/87; full list of members
30 Nov 1987
Full accounts made up to 5 April 1986
24 Mar 1987
Full accounts made up to 5 April 1985
13 Mar 1987
Return made up to 31/12/86; full list of members
17 July 1997
Legal charge
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 201 and 201A castlenau barnes t/n…
20 January 1995
Legal charge
Delivered: 28 January 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 106 barons court road london W14, 50 brandon street london…
20 January 1995
Mortgage debenture
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge. Undertaking and all property and assets.
14 August 1989
Legal charge
Delivered: 25 August 1989
Status: Satisfied
on 13 February 1991
Persons entitled: Barclays Bank PLC
Description: 447 upper richmond road west l/b richmond upon thames T.N…
14 August 1989
Legal charge
Delivered: 25 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 high street barnes l/b richmond upon thames.
7 December 1970
Legal charge
Delivered: 28 December 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 park drive, potters bar, herts. Hd 60646.