LEAFHOLD LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1HX

Company number 01911459
Status Active
Incorporation Date 7 May 1985
Company Type Private Limited Company
Address 15 LYMINGTON ROAD, WEST HAMPSTEAD, LONDON, NW6 1HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Caren Phei Shze Kuendig as a director on 6 October 2016; Termination of appointment of Christian Kündig as a director on 6 October 2016. The most likely internet sites of LEAFHOLD LIMITED are www.leafhold.co.uk, and www.leafhold.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Leafhold Limited is a Private Limited Company. The company registration number is 01911459. Leafhold Limited has been working since 07 May 1985. The present status of the company is Active. The registered address of Leafhold Limited is 15 Lymington Road West Hampstead London Nw6 1hx. . JAEGGI, Thomas Alexander is a Secretary of the company. GAERTNER, Laurent is a Director of the company. JAEGGI, Thomas Alexander is a Director of the company. QURESHI, Tanveer is a Director of the company. Secretary CANTOR, David James has been resigned. Secretary GOULD, Alexander Paul has been resigned. Secretary JACOBS, Mark has been resigned. Secretary JOHNSON, Alison Rachel Ruth has been resigned. Secretary QURESHI, Tanveer has been resigned. Director ABRAHAMSON, Gail, Dr has been resigned. Director CANTOR, David James has been resigned. Director DOUEK, Rachel has been resigned. Director GOLDMAN, Gerald Coleman has been resigned. Director GOULD, Alexander Paul has been resigned. Director JACOBS, Mark has been resigned. Director JOHNSON, Alison Rachel Ruth has been resigned. Director JOHNSON, Richard Andrew has been resigned. Director KUENDIG, Caren Phei Shze has been resigned. Director KÜNDIG, Christian has been resigned. Director OCONNOR, Jane has been resigned. Director OCONNOR, Michael has been resigned. Director SWARTZ, Jina Elise, Dr has been resigned. Director VINCENT, Caroline has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JAEGGI, Thomas Alexander
Appointed Date: 22 June 2016

Director
GAERTNER, Laurent
Appointed Date: 28 March 2012
46 years old

Director
JAEGGI, Thomas Alexander
Appointed Date: 22 June 2016
45 years old

Director
QURESHI, Tanveer
Appointed Date: 24 November 2014
49 years old

Resigned Directors

Secretary
CANTOR, David James
Resigned: 31 December 2006
Appointed Date: 27 February 2006

Secretary
GOULD, Alexander Paul
Resigned: 27 February 2006
Appointed Date: 11 March 1994

Secretary
JACOBS, Mark
Resigned: 11 March 1994

Secretary
JOHNSON, Alison Rachel Ruth
Resigned: 31 October 2014
Appointed Date: 31 December 2006

Secretary
QURESHI, Tanveer
Resigned: 22 June 2016
Appointed Date: 24 November 2014

Director
ABRAHAMSON, Gail, Dr
Resigned: 02 May 1997
67 years old

Director
CANTOR, David James
Resigned: 28 March 2012
Appointed Date: 27 February 2006
47 years old

Director
DOUEK, Rachel
Resigned: 11 March 1994
66 years old

Director
GOLDMAN, Gerald Coleman
Resigned: 06 October 2011
Appointed Date: 02 May 1997
102 years old

Director
GOULD, Alexander Paul
Resigned: 27 February 2006
Appointed Date: 11 March 1994
61 years old

Director
JACOBS, Mark
Resigned: 11 March 1994
64 years old

Director
JOHNSON, Alison Rachel Ruth
Resigned: 31 October 2014
Appointed Date: 28 October 1998
65 years old

Director
JOHNSON, Richard Andrew
Resigned: 23 June 2006
Appointed Date: 28 October 1998
68 years old

Director
KUENDIG, Caren Phei Shze
Resigned: 06 October 2016
Appointed Date: 06 October 2011
47 years old

Director
KÜNDIG, Christian
Resigned: 06 October 2016
Appointed Date: 06 October 2011
49 years old

Director
OCONNOR, Jane
Resigned: 25 October 1998
73 years old

Director
OCONNOR, Michael
Resigned: 28 October 1998
37 years old

Director
SWARTZ, Jina Elise, Dr
Resigned: 28 March 2012
Appointed Date: 27 February 2006
57 years old

Director
VINCENT, Caroline
Resigned: 27 February 2006
Appointed Date: 11 March 1994
62 years old

LEAFHOLD LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Oct 2016
Termination of appointment of Caren Phei Shze Kuendig as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Christian Kündig as a director on 6 October 2016
29 Sep 2016
Micro company accounts made up to 31 December 2015
23 Jun 2016
Appointment of Mr Thomas Alexander Jaeggi as a director on 22 June 2016
...
... and 93 more events
09 May 1988
Accounts for a small company made up to 31 December 1986

27 Aug 1987
Accounts for a small company made up to 31 December 1985

27 Aug 1987
Return made up to 30/06/86; full list of members

07 Oct 1985
Secretary resigned;new secretary appointed;director resigned

07 May 1985
Incorporation