1 LEADENHALL NOMINEE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 10581466
Status Active
Incorporation Date 24 January 2017
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, UNITED KINGDOM, EC2M 3XD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Appointment of Mr James Lane Tuckey as a director on 31 March 2017; Termination of appointment of Martin Jepson as a director on 31 March 2017; Current accounting period shortened from 31 January 2018 to 31 December 2017. The most likely internet sites of 1 LEADENHALL NOMINEE LIMITED are www.1leadenhallnominee.co.uk, and www.1-leadenhall-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Leadenhall Nominee Limited is a Private Limited Company. The company registration number is 10581466. 1 Leadenhall Nominee Limited has been working since 24 January 2017. The present status of the company is Active. The registered address of 1 Leadenhall Nominee Limited is 99 Bishopsgate Second Floor London United Kingdom Ec2m 3xd. . SCOTT, Joanna is a Secretary of the company. MELLER, Rose Belle Claire is a Director of the company. TUCKEY, James Lane is a Director of the company. Director JEPSON, Martin Clive has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SCOTT, Joanna
Appointed Date: 24 January 2017
Director
MELLER, Rose Belle Claire
Appointed Date: 24 January 2017
47 years old
Director
TUCKEY, James Lane
Appointed Date: 31 March 2017
79 years old

Resigned Directors

Director
JEPSON, Martin Clive
Resigned: 31 March 2017
Appointed Date: 24 January 2017
63 years old

Persons With Significant Control

1 Leadenhall Gp Limited
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

1 LEADENHALL NOMINEE LIMITED Events

11 Apr 2017
Appointment of Mr James Lane Tuckey as a director on 31 March 2017
07 Apr 2017
Termination of appointment of Martin Jepson as a director on 31 March 2017
30 Jan 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
24 Jan 2017
Incorporation
Statement of capital on 2017-01-24
  • GBP 1

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