Company number 07924116
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1
. The most likely internet sites of ST LEONARDS COMPANY LIMITED are www.stleonardscompany.co.uk, and www.st-leonards-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Leonards Company Limited is a Private Limited Company.
The company registration number is 07924116. St Leonards Company Limited has been working since 25 January 2012.
The present status of the company is Active. The registered address of St Leonards Company Limited is 62 Wilson Street London Ec2a 2bu. The cash in hand is £0k. It is £0k against last year. . HEATH, Dalila Haigouhi is a Secretary of the company. BARRETT, Vincent Francis Joseph is a Director of the company. HOWARD, Robert Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
st leonards company Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Vincent Barrett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
ST LEONARDS COMPANY LIMITED Events
03 Mar 2017
Confirmation statement made on 25 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Director's details changed for Mr. Vincent Francis Joseph Barrett on 1 February 2016
05 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 2 more events
15 Apr 2014
Appointment of Mr Robert Paul Howard as a director
21 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
27 Sep 2013
Accounts for a dormant company made up to 31 January 2013
19 Mar 2013
Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)