LEADENHALL EXECUTIVE SEARCH LIMITED
CHATHAM LEADENHALL MARKET RECRUITMENT LIMITED

Hellopages » Kent » Medway » ME4 6AE

Company number 05293999
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 1 - 3 MANOR ROAD, CHATHAM, ENGLAND, ME4 6AE
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 25 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LEADENHALL EXECUTIVE SEARCH LIMITED are www.leadenhallexecutivesearch.co.uk, and www.leadenhall-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Leadenhall Executive Search Limited is a Private Limited Company. The company registration number is 05293999. Leadenhall Executive Search Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Leadenhall Executive Search Limited is 1 3 Manor Road Chatham England Me4 6ae. . STEWART, Lisa Anne is a Secretary of the company. STEWART, Graham Scott is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
STEWART, Lisa Anne
Appointed Date: 26 November 2004

Director
STEWART, Graham Scott
Appointed Date: 26 November 2004
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2004
Appointed Date: 23 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Graham Scott Steward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Anne Stewart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEADENHALL EXECUTIVE SEARCH LIMITED Events

19 Dec 2016
Confirmation statement made on 23 November 2016 with updates
25 Nov 2016
Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 25 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

06 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
13 Dec 2004
New secretary appointed
13 Dec 2004
Ad 26/11/04--------- £ si 79@1=79 £ ic 1/80
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
23 Nov 2004
Incorporation