MARK LEONARD INVESTMENTS LIMITED
LONDON JOHN MARK CONSTRUCTION LIMITED ITCOMPANY LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 06775340
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of MARK LEONARD INVESTMENTS LIMITED are www.markleonardinvestments.co.uk, and www.mark-leonard-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.Mark Leonard Investments Limited is a Private Limited Company. The company registration number is 06775340. Mark Leonard Investments Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Mark Leonard Investments Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . ADAMS, Timothy Prideaux Legh is a Director of the company. SAINSBURY, Mark Leonard is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director CLARKE, Pierre Alexis has been resigned. Director DONOGHUE, Barry has been resigned. Director THRELFALL, Kevin Norman has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADAMS, Timothy Prideaux Legh
Appointed Date: 01 April 2011
59 years old
Director
SAINSBURY, Mark Leonard
Appointed Date: 23 December 2008
56 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 23 December 2008
Appointed Date: 17 December 2008
Director
CLARKE, Pierre Alexis
Resigned: 12 June 2013
Appointed Date: 26 January 2010
53 years old
Director
DONOGHUE, Barry
Resigned: 29 August 2012
Appointed Date: 26 January 2010
52 years old
Director
THRELFALL, Kevin Norman
Resigned: 22 October 2012
Appointed Date: 29 August 2012
48 years old
Director
WING, Clifford Donald
Resigned: 23 December 2008
Appointed Date: 17 December 2008
65 years old

Persons With Significant Control

Mr Mark Leonard Sainsbury
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MARK LEONARD INVESTMENTS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,650,001
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 33 more events
19 Jan 2009
Director appointed mark leonard sainsbury
19 Jan 2009
Registered office changed on 19/01/2009 from 134 percival rd enfield EN1 1QU uk
07 Jan 2009
Appointment terminated secretary rwl registrars LIMITED
07 Jan 2009
Appointment terminated director clifford wing
17 Dec 2008
Incorporation

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