150 LEADENHALL STREET NOMINEES LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 7HY

Company number 01336496
Status Active
Incorporation Date 31 October 1977
Company Type Private Limited Company
Address 153 EASTERN ESPLANADE, CANVEY ISLAND, ESSEX, SS8 7HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 9 Long Road Canvey Island Essex SS8 0JA to 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 20 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 150 LEADENHALL STREET NOMINEES LIMITED are www.150leadenhallstreetnominees.co.uk, and www.150-leadenhall-street-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. 150 Leadenhall Street Nominees Limited is a Private Limited Company. The company registration number is 01336496. 150 Leadenhall Street Nominees Limited has been working since 31 October 1977. The present status of the company is Active. The registered address of 150 Leadenhall Street Nominees Limited is 153 Eastern Esplanade Canvey Island Essex Ss8 7hy. . ESPLANADE BUSINESS CONSTLTANTS LTD is a Secretary of the company. BASTIN, Paul Rudolf is a Director of the company. VERHOEVEN, Simon Leendert is a Director of the company. Secretary BARNS-GRAHAM, Peter Charles has been resigned. Secretary BASTIN, Paul Rudolf has been resigned. Secretary EBC ASSET MANAGEMENT LIMITED has been resigned. Director BARNS-GRAHAM, Peter Charles has been resigned. Director MALDE, Vipul has been resigned. Director MARTIN, Ernest Terence has been resigned. Director SEAKENS, Paul Michael has been resigned. Director WEST, Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ESPLANADE BUSINESS CONSTLTANTS LTD
Appointed Date: 10 March 2016
Director
BASTIN, Paul Rudolf

60 years old
Director
VERHOEVEN, Simon Leendert
Appointed Date: 10 March 2016
66 years old

Resigned Directors

Secretary
BARNS-GRAHAM, Peter Charles
Resigned: 20 May 1992
Secretary
BASTIN, Paul Rudolf
Resigned: 10 March 2016
Appointed Date: 11 April 2007
Secretary
EBC ASSET MANAGEMENT LIMITED
Resigned: 10 January 2007
Appointed Date: 20 May 1992
Director
BARNS-GRAHAM, Peter Charles
Resigned: 26 October 1993
74 years old
Director
MALDE, Vipul
Resigned: 15 August 2006
72 years old
Director
MARTIN, Ernest Terence
Resigned: 20 May 1992
74 years old
Director
SEAKENS, Paul Michael
Resigned: 20 November 1992
64 years old
Director
WEST, Martin
Resigned: 07 April 1994
Appointed Date: 26 November 1992
59 years old

Persons With Significant Control

Trebol Asset Management Sa
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

150 LEADENHALL STREET NOMINEES LIMITED Events

13 Apr 2017
Confirmation statement made on 14 March 2017 with updates
20 Mar 2017
Registered office address changed from 9 Long Road Canvey Island Essex SS8 0JA to 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 20 March 2017
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 25
08 Apr 2016
Appointment of Esplanade Business Constltants Ltd as a secretary on 10 March 2016
...
... and 77 more events
16 May 1988
New director appointed
12 Nov 1987
Full accounts made up to 31 December 1986
07 Aug 1987
Return made up to 29/06/87; full list of members
13 Aug 1986
Full accounts made up to 31 December 1985
13 Aug 1986
Return made up to 01/08/86; full list of members

Similar Companies

150 HIGH STREET (WOKING) LTD 150 HIGH STREET TWERTON BATH MANAGEMENT COMPANY LIMITED 150 LUDLOW LIMITED 150 PASLEY STREET EAST MANAGEMENT COMPANY LIMITED 150 REDLAND ROAD (MANAGEMENT) COMPANY LIMITED 150 SOUTHGATE ROAD LIMITED 150 SPRINGFIELD ROAD RTM COMPANY LTD