LEONARDO III INITIAL GP LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DB

Company number 08837405
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, GREATER LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of LEONARDO III INITIAL GP LIMITED are www.leonardoiiiinitialgp.co.uk, and www.leonardo-iii-initial-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonardo Iii Initial Gp Limited is a Private Limited Company. The company registration number is 08837405. Leonardo Iii Initial Gp Limited has been working since 08 January 2014. The present status of the company is Active. The registered address of Leonardo Iii Initial Gp Limited is Winchester House 1 Great Winchester Street London Greater London Ec2n 2db. . BARTLETT, Andrew William is a Secretary of the company. PIRZIO-BIROLI, Carlo is a Director of the company. SMITH, Alistair Charles Fairley is a Director of the company. Secretary RUTHERFORD, Adam Paul has been resigned. Director HOGAN, Ivor Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARTLETT, Andrew William
Appointed Date: 14 August 2015

Director
PIRZIO-BIROLI, Carlo
Appointed Date: 08 January 2014
60 years old

Director
SMITH, Alistair Charles Fairley
Appointed Date: 08 January 2014
57 years old

Resigned Directors

Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 20 February 2015

Director
HOGAN, Ivor Leonard
Resigned: 30 June 2016
Appointed Date: 19 November 2015
53 years old

LEONARDO III INITIAL GP LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
26 Jul 2016
Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016
22 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1

...
... and 2 more events
10 Nov 2015
Appointment of Mr Andrew William Bartlett as a secretary on 14 August 2015
10 Nov 2015
Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015
07 May 2015
Appointment of Mr Adam Paul Rutherford as a secretary on 20 February 2015
13 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1

08 Jan 2014
Incorporation
Statement of capital on 2014-01-08
  • GBP 1