LEADENHALL SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1HA

Company number 02691220
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address IBEX HOUSE - 1ST FLOOR, 42-47 MINORIES, LONDON, EC3N 1HA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LEADENHALL SECRETARIES LIMITED are www.leadenhallsecretaries.co.uk, and www.leadenhall-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leadenhall Secretaries Limited is a Private Limited Company. The company registration number is 02691220. Leadenhall Secretaries Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Leadenhall Secretaries Limited is Ibex House 1st Floor 42 47 Minories London Ec3n 1ha. . KAMAL, Arif is a Secretary of the company. ELDRED, Grant Richard is a Director of the company. KELLEHER, Timothy Mark is a Director of the company. Secretary ELDRED, Grant Richard has been resigned. Secretary GOODE, Timothy John Raife has been resigned. Secretary WOODFIELD, Alexander Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLENISTER, Mark Jonathan has been resigned. Director GOODE, Timothy John Raife has been resigned. Director HAYES, William Matthew has been resigned. Director SWABEY, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
KAMAL, Arif
Appointed Date: 24 April 2015
Director
ELDRED, Grant Richard
Appointed Date: 10 March 1992
58 years old
Director
KELLEHER, Timothy Mark
Appointed Date: 22 February 2012
66 years old

Resigned Directors

Secretary
ELDRED, Grant Richard
Resigned: 01 October 1998
Appointed Date: 10 March 1992
Secretary
GOODE, Timothy John Raife
Resigned: 24 April 2015
Appointed Date: 27 June 2000
Secretary
WOODFIELD, Alexander Brian
Resigned: 27 June 2000
Appointed Date: 01 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1992
Appointed Date: 27 February 1992
Director
GLENISTER, Mark Jonathan
Resigned: 01 August 2012
Appointed Date: 21 December 2006
57 years old
Director
GOODE, Timothy John Raife
Resigned: 24 April 2015
Appointed Date: 10 March 1992
75 years old
Director
HAYES, William Matthew
Resigned: 12 February 1994
Appointed Date: 22 July 1993
67 years old
Director
SWABEY, Stephen John
Resigned: 30 April 2012
Appointed Date: 02 September 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1992
Appointed Date: 27 February 1992

LEADENHALL SECRETARIES LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Appointment of Mr Arif Kamal as a secretary on 24 April 2015
24 Apr 2015
Termination of appointment of Timothy John Raife Goode as a director on 24 April 2015
...
... and 65 more events
11 Jun 1992
Registered office changed on 11/06/92 from: 52 leadenhall street london EC3A 2DJ
09 Apr 1992
Director resigned;new director appointed
09 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
09 Apr 1992
Registered office changed on 09/04/92 from: 2 baches street london N1 6UB
27 Feb 1992
Incorporation

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