LEADING EDGE PROPERTIES LIMITED

Hellopages » Greater London » Camden » WC1H 9JG

Company number 03283695
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 97 JUDD STREET, LONDON, WC1H 9JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 300 . The most likely internet sites of LEADING EDGE PROPERTIES LIMITED are www.leadingedgeproperties.co.uk, and www.leading-edge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leading Edge Properties Limited is a Private Limited Company. The company registration number is 03283695. Leading Edge Properties Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Leading Edge Properties Limited is 97 Judd Street London Wc1h 9jg. The company`s financial liabilities are £22.87k. It is £-11.42k against last year. And the total assets are £61.44k, which is £-12.99k against last year. LANGSHAW, Jeremy David Melbourne is a Secretary of the company. CONSTANTINOU, Yiannakis is a Director of the company. LANGSHAW, Jeremy David Melbourne is a Director of the company. PITHARAS, Alexander is a Director of the company. PITHARAS, Lyssandros is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


leading edge properties Key Finiance

LIABILITIES £22.87k
-34%
CASH n/a
TOTAL ASSETS £61.44k
-18%
All Financial Figures

Current Directors

Secretary
LANGSHAW, Jeremy David Melbourne
Appointed Date: 04 February 1997

Director
CONSTANTINOU, Yiannakis
Appointed Date: 04 February 1997
73 years old

Director
LANGSHAW, Jeremy David Melbourne
Appointed Date: 04 February 1997
67 years old

Director
PITHARAS, Alexander
Appointed Date: 01 May 2015
35 years old

Director
PITHARAS, Lyssandros
Appointed Date: 04 February 1997
71 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 04 February 1997
Appointed Date: 26 November 1996

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 04 February 1997
Appointed Date: 26 November 1996

LEADING EDGE PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 26 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 300

06 May 2015
Appointment of Mr Alexander Pitharas as a director on 1 May 2015
24 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
14 Feb 1997
New secretary appointed;new director appointed
14 Feb 1997
Secretary resigned
14 Feb 1997
Director resigned
14 Feb 1997
Registered office changed on 14/02/97 from: international house 31 church road hendon london NW4 4EB
26 Nov 1996
Incorporation

LEADING EDGE PROPERTIES LIMITED Charges

12 November 2008
Debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
24 June 1997
Legal mortgage
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 88 camden high street london. With the benefit of all…