LEAP MASTERS LIMITED
LONDON BBH FUTURES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 03073286
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LEAP MASTERS LIMITED are www.leapmasters.co.uk, and www.leap-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Leap Masters Limited is a Private Limited Company. The company registration number is 03073286. Leap Masters Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Leap Masters Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. DUMOUCHEL, Patrick is a Director of the company. OWEN, Ayla Simone is a Director of the company. SAUNTER, Michael Peter is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary BRAMALL, Helen Mary has been resigned. Secretary O'DOWD, Una Theresa has been resigned. Secretary O'SHEA, Katharine Judith has been resigned. Secretary PRICE, Anthony John has been resigned. Secretary WALLS-ECKLEY, Gillian has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BOGLE, Nigel Peter Cranston has been resigned. Director DAVIS, Julie has been resigned. Director GARLAND, Nicholas Charles has been resigned. Director HAYWARD, Martin Richard has been resigned. Director KENDALL, Nicholas John has been resigned. Director KIRSTEIN, Richard David has been resigned. Director MAILE, Nigel Kingsley has been resigned. Director MAILE, Nigel Kingsley has been resigned. Director MCCREATH, Alice has been resigned. Director ROBOTHAN JONES, Roisin Theresa has been resigned. Director ROYLE, Frances Mary has been resigned. Director WILLIS, Michael has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015

Director
DUMOUCHEL, Patrick
Appointed Date: 25 April 2016
69 years old

Director
OWEN, Ayla Simone
Appointed Date: 01 January 2006
51 years old

Director
SAUNTER, Michael Peter
Appointed Date: 04 January 2016
56 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014

Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 19 August 2013

Secretary
BRAMALL, Helen Mary
Resigned: 21 July 2004
Appointed Date: 02 March 2000

Secretary
O'DOWD, Una Theresa
Resigned: 25 February 2000
Appointed Date: 23 October 1998

Secretary
O'SHEA, Katharine Judith
Resigned: 20 September 2012
Appointed Date: 21 July 2004

Secretary
PRICE, Anthony John
Resigned: 23 October 1998
Appointed Date: 03 August 1995

Secretary
WALLS-ECKLEY, Gillian
Resigned: 09 October 2013
Appointed Date: 20 September 2012

Nominee Secretary
OVALSEC LIMITED
Resigned: 03 August 1995
Appointed Date: 28 June 1995

Director
BOGLE, Nigel Peter Cranston
Resigned: 12 December 2002
Appointed Date: 01 July 1996
78 years old

Director
DAVIS, Julie
Resigned: 17 October 1997
Appointed Date: 01 July 1996
61 years old

Director
GARLAND, Nicholas Charles
Resigned: 01 July 1996
Appointed Date: 03 August 1995
65 years old

Director
HAYWARD, Martin Richard
Resigned: 30 January 1998
Appointed Date: 03 August 1995
64 years old

Director
KENDALL, Nicholas John
Resigned: 10 February 2005
Appointed Date: 03 August 1995
66 years old

Director
KIRSTEIN, Richard David
Resigned: 03 September 2010
Appointed Date: 10 February 2005
61 years old

Director
MAILE, Nigel Kingsley
Resigned: 10 February 2005
Appointed Date: 12 December 2002
70 years old

Director
MAILE, Nigel Kingsley
Resigned: 01 July 1996
Appointed Date: 03 August 1995
70 years old

Director
MCCREATH, Alice
Resigned: 25 April 2016
Appointed Date: 20 December 2012
58 years old

Director
ROBOTHAN JONES, Roisin Theresa
Resigned: 12 November 1999
Appointed Date: 01 April 1998
66 years old

Director
ROYLE, Frances Mary
Resigned: 14 September 2012
Appointed Date: 10 February 2005
60 years old

Director
WILLIS, Michael
Resigned: 31 August 1999
Appointed Date: 06 January 1998
70 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 03 August 1995
Appointed Date: 28 June 1995

Nominee Director
OVALSEC LIMITED
Resigned: 03 August 1995
Appointed Date: 28 June 1995

Persons With Significant Control

Leap Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEAP MASTERS LIMITED Events

26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Appointment of Mr Patrick Dumouchel as a director on 25 April 2016
04 May 2016
Termination of appointment of Alice Mccreath as a director on 25 April 2016
...
... and 111 more events
09 Aug 1995
Ad 03/08/95--------- £ si 99@1=99 £ ic 1/100
09 Aug 1995
Director resigned
09 Aug 1995
Secretary resigned;director resigned
09 Aug 1995
Registered office changed on 09/08/95 from: 30 queen charlotte street bristol BS99 7QQ
28 Jun 1995
Incorporation