LEEDS NORTH EAST INVESTMENTS LIMITED
LONDON YORKSHIRE FUND MANAGERS (INVESTMENTS) LIMITED VANISHBURST LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 03865681
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of LEEDS NORTH EAST INVESTMENTS LIMITED are www.leedsnortheastinvestments.co.uk, and www.leeds-north-east-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeds North East Investments Limited is a Private Limited Company. The company registration number is 03865681. Leeds North East Investments Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Leeds North East Investments Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. WALSH, Michael Bernard is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary WALSH, Michael Bernard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADEY, Philip Jeremy has been resigned. Director CAMMERMAN, Philip Simon has been resigned. Director CLARKE, Anthony Richard has been resigned. Director GEE, David William has been resigned. Director LARGE, Martin Gerald has been resigned. Director LAW, Donald William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
WALSH, Michael Bernard
Appointed Date: 01 March 2011
66 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 26 November 1999
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 November 1999
Appointed Date: 26 October 1999
Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 03 April 2008
61 years old
Director
CAMMERMAN, Philip Simon
Resigned: 03 April 2008
Appointed Date: 26 November 1999
83 years old
Director
CLARKE, Anthony Richard
Resigned: 30 November 2009
Appointed Date: 03 April 2008
72 years old
Director
GEE, David William
Resigned: 01 March 2011
Appointed Date: 26 November 1999
64 years old
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 30 September 2013
70 years old
Director
LAW, Donald William
Resigned: 15 December 2000
Appointed Date: 26 November 1999
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 November 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Newable Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEEDS NORTH EAST INVESTMENTS LIMITED Events

14 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 Oct 2016
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
13 Sep 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Appointment of Mr Michael Hofman as a secretary on 31 May 2016
23 Jun 2016
Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016
...
... and 62 more events
13 Dec 1999
New director appointed
13 Dec 1999
New director appointed
13 Dec 1999
New director appointed
13 Dec 1999
New secretary appointed
26 Oct 1999
Incorporation

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