THE LEAGUE (INTERNATIONAL) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 07899470
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of David Joseph Macdonald-Wallace as a director on 6 July 2016; Termination of appointment of John Roddison as a secretary on 6 July 2016. The most likely internet sites of THE LEAGUE (INTERNATIONAL) LIMITED are www.theleagueinternational.co.uk, and www.the-league-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The League International Limited is a Private Limited Company. The company registration number is 07899470. The League International Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of The League International Limited is Eighth Floor 6 New Street Square New Fetter Lane London England Ec4a 3aq. . JONES, Matthew Owen is a Director of the company. Secretary RODDISON, John has been resigned. Director COWAN, Graham Michael has been resigned. Director MACDONALD-WALLACE, David Joseph has been resigned. Director MOORE, Nicholas Derrett Hawley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Matthew Owen
Appointed Date: 06 January 2012
39 years old

Resigned Directors

Secretary
RODDISON, John
Resigned: 06 July 2016
Appointed Date: 25 July 2014

Director
COWAN, Graham Michael
Resigned: 06 January 2012
Appointed Date: 06 January 2012
82 years old

Director
MACDONALD-WALLACE, David Joseph
Resigned: 06 July 2016
Appointed Date: 06 January 2012
41 years old

Director
MOORE, Nicholas Derrett Hawley
Resigned: 11 February 2015
Appointed Date: 01 September 2014
57 years old

Persons With Significant Control

Mr Matthew Jones
Notified on: 6 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

Mr David Joseph Macdonald-Wallace
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LEAGUE (INTERNATIONAL) LIMITED Events

10 Feb 2017
Confirmation statement made on 6 January 2017 with updates
02 Aug 2016
Termination of appointment of David Joseph Macdonald-Wallace as a director on 6 July 2016
02 Aug 2016
Termination of appointment of John Roddison as a secretary on 6 July 2016
02 Aug 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
02 Aug 2016
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 18 more events
06 Feb 2012
Statement of capital following an allotment of shares on 6 January 2012
  • GBP 2

24 Jan 2012
Appointment of Mr David Joseph Macdonald-Walllace as a director
24 Jan 2012
Appointment of Mr Matthew Owen Jones as a director
06 Jan 2012
Termination of appointment of Graham Cowan as a director
06 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)