LEASE CONFERENCES LIMITED
LONDON YEWDEN LIMITED

Hellopages » City of London » City of London » EC4Y 8JX

Company number 04761269
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address FLEETBANK HOUSE, 2-6 SALISBURY SQUARE, LONDON, EC4Y 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Miss Nicola Mullany on 8 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 . The most likely internet sites of LEASE CONFERENCES LIMITED are www.leaseconferences.co.uk, and www.lease-conferences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lease Conferences Limited is a Private Limited Company. The company registration number is 04761269. Lease Conferences Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Lease Conferences Limited is Fleetbank House 2 6 Salisbury Square London Ec4y 8jx. . ESSIEN, Anthony Ekong is a Secretary of the company. DAVIES, Genevieve is a Director of the company. JACKSON, Steven William is a Director of the company. MAY, John William is a Director of the company. MULLANY, Nicola is a Director of the company. SOUTHAM, Roger James is a Director of the company. Secretary HALER, Peter Robert David has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director CAFFREY, Justin James has been resigned. Director LEVENE, Robert has been resigned. Director LONGDEN, Margaret has been resigned. Director MALVERN, Roger has been resigned. Director MARCUS, David Isaac has been resigned. Director MOROSS, Trevor has been resigned. Director SAGAR, Deep has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ESSIEN, Anthony Ekong
Appointed Date: 01 October 2007
Director
DAVIES, Genevieve
Appointed Date: 17 March 2008
52 years old
Director
JACKSON, Steven William
Appointed Date: 02 September 2013
71 years old
Director
MAY, John William
Appointed Date: 13 June 2008
70 years old
Director
MULLANY, Nicola
Appointed Date: 01 July 2013
53 years old
Director
SOUTHAM, Roger James
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Secretary
HALER, Peter Robert David
Resigned: 01 October 2007
Appointed Date: 19 August 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 12 May 2003
Director
CAFFREY, Justin James
Resigned: 01 December 2014
Appointed Date: 01 April 2009
50 years old
Director
LEVENE, Robert
Resigned: 31 July 2013
Appointed Date: 01 October 2007
72 years old
Director
LONGDEN, Margaret
Resigned: 10 April 2016
Appointed Date: 01 December 2014
59 years old
Director
MALVERN, Roger
Resigned: 09 August 2008
Appointed Date: 01 October 2007
77 years old
Director
MARCUS, David Isaac
Resigned: 01 November 2007
Appointed Date: 19 August 2003
88 years old
Director
MOROSS, Trevor
Resigned: 12 December 2012
Appointed Date: 19 August 2003
76 years old
Director
SAGAR, Deep
Resigned: 01 January 2015
Appointed Date: 01 October 2007
66 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 19 August 2003
Appointed Date: 12 May 2003

LEASE CONFERENCES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
08 Jun 2016
Director's details changed for Miss Nicola Mullany on 8 June 2016
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
18 May 2016
Termination of appointment of Margaret Longden as a director on 10 April 2016
28 Nov 2015
Full accounts made up to 31 March 2015
...
... and 51 more events
30 Aug 2003
Registered office changed on 30/08/03 from: 88A tooley street london bridge london SE1 2TF
30 Aug 2003
Secretary resigned
30 Aug 2003
Director resigned
15 Aug 2003
Company name changed yewden LIMITED\certificate issued on 15/08/03
12 May 2003
Incorporation

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