LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 06697776
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address 35 GREAT ST HELENS, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017; Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017. The most likely internet sites of LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED are www.leedscoveredbondsdesignatedmemberno1.co.uk, and www.leeds-covered-bonds-designated-member-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeds Covered Bonds Designated Member No 1 Limited is a Private Limited Company. The company registration number is 06697776. Leeds Covered Bonds Designated Member No 1 Limited has been working since 15 September 2008. The present status of the company is Active. The registered address of Leeds Covered Bonds Designated Member No 1 Limited is 35 Great St Helens London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director BERRY, Robert William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 15 September 2008
Director
WHITAKER, Helena Paivi
Appointed Date: 31 January 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 15 September 2008
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 15 September 2008

Resigned Directors

Director
BERRY, Robert William
Resigned: 31 January 2017
Appointed Date: 15 September 2008
70 years old

Persons With Significant Control

Leeds Covered Bonds Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Feb 2017
Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017
08 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017
07 Feb 2017
Termination of appointment of Robert William Berry as a director on 31 January 2017
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
...
... and 18 more events
11 Jun 2010
Total exemption full accounts made up to 31 December 2009
25 Nov 2009
Director's details changed for Mr Robert William Berry on 24 November 2009
19 Oct 2009
Annual return made up to 15 September 2009 with full list of shareholders
25 Sep 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
15 Sep 2008
Incorporation

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