LEYLAND OVERSEAS HOLDINGS LIMITED
HARROW

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Company number 02105237
Status Active
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address AMBA HOUSE 2ND FLOOR DELSON SUITE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Sovereign Directors Ltd as a director on 14 September 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of LEYLAND OVERSEAS HOLDINGS LIMITED are www.leylandoverseasholdings.co.uk, and www.leyland-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Leyland Overseas Holdings Limited is a Private Limited Company. The company registration number is 02105237. Leyland Overseas Holdings Limited has been working since 03 March 1987. The present status of the company is Active. The registered address of Leyland Overseas Holdings Limited is Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex Ha1 1ba. . SHAH, Jayendra Kumar is a Director of the company. SOVEREIGN DIRECTORS LTD is a Director of the company. Secretary CABLE, Roger Ernest has been resigned. Secretary PATEL, Sadna has been resigned. Secretary S A R ASSOCIATES LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director CLINTON, Edward Barry has been resigned. Director DE LA ROCHE, Michel Bernard Louis Cazenave has been resigned. Director GILL, David Anthony has been resigned. Director HASSAM, Daud Ismail has been resigned. Director S A R ASSOCIATES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SHAH, Jayendra Kumar
Appointed Date: 04 March 1994
87 years old
Director
SOVEREIGN DIRECTORS LTD
Appointed Date: 14 September 2015

Resigned Directors

Secretary
CABLE, Roger Ernest
Resigned: 16 July 1993
Secretary
PATEL, Sadna
Resigned: 12 November 2010
Appointed Date: 05 October 2009
Secretary
S A R ASSOCIATES LIMITED
Resigned: 01 January 2013
Appointed Date: 12 November 2010
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 27 November 2009
Appointed Date: 27 August 1995
Director
CLINTON, Edward Barry
Resigned: 30 October 2009
Appointed Date: 15 July 1993
87 years old
Director
DE LA ROCHE, Michel Bernard Louis Cazenave
Resigned: 27 August 1995
86 years old
Director
GILL, David Anthony
Resigned: 22 June 1993
80 years old
Director
HASSAM, Daud Ismail
Resigned: 14 September 2015
Appointed Date: 26 October 2009
81 years old
Director
S A R ASSOCIATES LIMITED
Resigned: 12 November 2010
Appointed Date: 12 November 2010

Persons With Significant Control

Mr Jayendra Kumar Shah
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

LEYLAND OVERSEAS HOLDINGS LIMITED Events

13 Jan 2017
Appointment of Sovereign Directors Ltd as a director on 14 September 2015
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 13 August 2016 with updates
17 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
29 Sep 2015
Termination of appointment of Daud Ismail Hassam as a director on 14 September 2015
...
... and 94 more events
05 May 1987
Secretary resigned;new secretary appointed
01 May 1987
Director resigned;new director appointed
01 May 1987
Registered office changed on 01/05/87 from: 2 baches street, london, N1 6EE
03 Mar 1987
Certificate of Incorporation
03 Mar 1987
Incorporation

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