LEOPOLD JOSEPH HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7NG

Company number 00766959
Status Active
Incorporation Date 9 July 1963
Company Type Private Limited Company
Address 99 GRESHAM STREET, LONDON, EC2V 7NG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Statement by Directors; Statement of capital on 19 January 2017 GBP 1 ; Solvency Statement dated 18/01/17. The most likely internet sites of LEOPOLD JOSEPH HOLDINGS LIMITED are www.leopoldjosephholdings.co.uk, and www.leopold-joseph-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 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.Leopold Joseph Holdings Limited is a Private Limited Company. The company registration number is 00766959. Leopold Joseph Holdings Limited has been working since 09 July 1963. The present status of the company is Active. The registered address of Leopold Joseph Holdings Limited is 99 Gresham Street London Ec2v 7ng. . ALMOND, Jayne Doreen is a Director of the company. BHAKTA, Alpa is a Director of the company. BROOKE, Tim is a Director of the company. SAUNDERS, Richard is a Director of the company. Secretary CROSSE, Noel Mitchell Roumieu has been resigned. Secretary WALSH, Richard William has been resigned. Director BLUNDEN, George, Sir has been resigned. Director BOGUCKI, George John has been resigned. Director BOOTH, Arthur Thomas has been resigned. Director BROOKS, Graham Corby has been resigned. Director BUCHANAN, Nigel James Cubitt has been resigned. Director CHARKHAM, Jonathan Philip has been resigned. Director CHICHESTER, Desmond Shane Spencer has been resigned. Director DAVIDSON, Emanuel Wolfe has been resigned. Director EMMETT, John Christopher has been resigned. Director FLETCHER, David Mark George has been resigned. Director GANDER, Trevor Roland has been resigned. Director GREGORY, Charles Bernard has been resigned. Director HENDERSON, Martin Stuart has been resigned. Director HERBERT, Robin Arthur Elidyr has been resigned. Director JONES, Warwick Richard has been resigned. Director KING, James Austin Charles, Dr has been resigned. Director KOPP, Bradford Burnett has been resigned. Director LADENBURG, Michael John Carlisle has been resigned. Director MARR, Cameron has been resigned. Director O'DEA, Conor has been resigned. Director PATERSON, Douglas has been resigned. Director QUICKE, Michael Francis has been resigned. Director REES, Peter Wynford Innes, Lord has been resigned. Director RIDLEY, Adam Nicholas, Sir has been resigned. Director ROBINSON, Mark Noel Foster has been resigned. Director SYKES, Raymond Adams has been resigned. Director THOMPSON, Alan Ross has been resigned. Director TURTLE, Paul Anthony has been resigned. Director WEBSTER, Francis John has been resigned. Director WRIGHT, John Robertson has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ALMOND, Jayne Doreen
Appointed Date: 06 January 2017
68 years old
Director
BHAKTA, Alpa
Appointed Date: 06 January 2017
53 years old
Director
BROOKE, Tim
Appointed Date: 06 January 2017
75 years old
Director
SAUNDERS, Richard
Appointed Date: 06 January 2017
56 years old

Resigned Directors

Secretary
CROSSE, Noel Mitchell Roumieu
Resigned: 30 November 2009
Appointed Date: 25 August 2004
Secretary
WALSH, Richard William
Resigned: 25 August 2004
Director
BLUNDEN, George, Sir
Resigned: 07 September 1994
102 years old
Director
BOGUCKI, George John
Resigned: 30 June 2010
Appointed Date: 07 December 2006
69 years old
Director
BOOTH, Arthur Thomas
Resigned: 02 October 1995
90 years old
Director
BROOKS, Graham Corby
Resigned: 30 June 2009
Appointed Date: 02 April 2004
85 years old
Director
BUCHANAN, Nigel James Cubitt
Resigned: 18 November 2014
Appointed Date: 14 November 2001
82 years old
Director
CHARKHAM, Jonathan Philip
Resigned: 12 September 2002
Appointed Date: 30 June 1994
95 years old
Director
CHICHESTER, Desmond Shane Spencer
Resigned: 16 November 2005
Appointed Date: 01 April 2001
77 years old
Director
DAVIDSON, Emanuel Wolfe
Resigned: 23 April 2004
Appointed Date: 02 October 1995
94 years old
Director
EMMETT, John Christopher
Resigned: 10 September 2002
Appointed Date: 01 April 2001
73 years old
Director
FLETCHER, David Mark George
Resigned: 15 December 1994
69 years old
Director
GANDER, Trevor Roland
Resigned: 18 January 2017
Appointed Date: 11 December 2014
68 years old
Director
GREGORY, Charles Bernard
Resigned: 15 January 2016
Appointed Date: 08 July 2015
66 years old
Director
HENDERSON, Martin Stuart
Resigned: 28 February 2007
Appointed Date: 02 April 2004
82 years old
Director
HERBERT, Robin Arthur Elidyr
Resigned: 02 April 2004
91 years old
Director
JONES, Warwick Richard
Resigned: 30 June 2004
Appointed Date: 01 April 2002
74 years old
Director
KING, James Austin Charles, Dr
Resigned: 26 August 2011
Appointed Date: 02 April 2004
87 years old
Director
KOPP, Bradford Burnett
Resigned: 31 August 2012
Appointed Date: 13 April 2010
74 years old
Director
LADENBURG, Michael John Carlisle
Resigned: 30 June 2004
Appointed Date: 01 April 2003
80 years old
Director
MARR, Cameron
Resigned: 30 November 2016
Appointed Date: 19 April 2016
63 years old
Director
O'DEA, Conor
Resigned: 18 January 2017
Appointed Date: 11 December 2014
66 years old
Director
PATERSON, Douglas
Resigned: 18 January 2017
Appointed Date: 11 December 2014
82 years old
Director
QUICKE, Michael Francis
Resigned: 20 January 2005
69 years old
Director
REES, Peter Wynford Innes, Lord
Resigned: 09 September 1997
98 years old
Director
RIDLEY, Adam Nicholas, Sir
Resigned: 26 April 2004
Appointed Date: 01 January 1998
83 years old
Director
ROBINSON, Mark Noel Foster
Resigned: 02 October 1995
Appointed Date: 08 September 1994
78 years old
Director
SYKES, Raymond Adams
Resigned: 31 December 2014
Appointed Date: 14 July 2009
67 years old
Director
THOMPSON, Alan Ross
Resigned: 28 February 2010
Appointed Date: 02 April 2004
78 years old
Director
TURTLE, Paul Anthony
Resigned: 31 December 2006
Appointed Date: 02 April 2004
77 years old
Director
WEBSTER, Francis John
Resigned: 09 September 1997
Appointed Date: 02 October 1995
78 years old
Director
WRIGHT, John Robertson
Resigned: 18 November 2014
Appointed Date: 02 April 2004
84 years old

Persons With Significant Control

Butterfield Holdings [Uk] Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEOPOLD JOSEPH HOLDINGS LIMITED Events

19 Jan 2017
Statement by Directors
19 Jan 2017
Statement of capital on 19 January 2017
  • GBP 1
19 Jan 2017
Solvency Statement dated 18/01/17
19 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2017
Termination of appointment of Trevor Roland Gander as a director on 18 January 2017
...
... and 196 more events
20 Oct 1986
Group of companies' accounts made up to 31 March 1986
02 Jul 1986
Director resigned
20 Oct 1982
Accounts made up to 31 March 1982
23 Oct 1981
Accounts made up to 31 March 1982
09 Jul 1963
Incorporation

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