LEEDAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03328827
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of LEEDAN INVESTMENTS LIMITED are www.leedaninvestments.co.uk, and www.leedan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Leedan Investments Limited is a Private Limited Company. The company registration number is 03328827. Leedan Investments Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Leedan Investments Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . SCHAMA, Lynda Ann is a Secretary of the company. SCHAMA, Brian Howard, Councillor is a Director of the company. SCHAMA, Daniel is a Director of the company. SCHAMA, Lynda Ann is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHAMA, Lynda Ann
Appointed Date: 10 March 1997
Director
SCHAMA, Brian Howard, Councillor
Appointed Date: 10 March 1997
82 years old
Director
SCHAMA, Daniel
Appointed Date: 01 April 2004
46 years old
Director
SCHAMA, Lynda Ann
Appointed Date: 10 March 1997
81 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 March 1997
Appointed Date: 06 March 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 March 1997
Appointed Date: 06 March 1997

Persons With Significant Control

Brian Howard Schama
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynda Ann Schama
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEEDAN INVESTMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 62 more events
24 Mar 1997
Secretary resigned
24 Mar 1997
Director resigned
14 Mar 1997
Company name changed mantone LIMITED\certificate issued on 17/03/97
13 Mar 1997
Registered office changed on 13/03/97 from: 120 east road london N1 6AA
06 Mar 1997
Incorporation

LEEDAN INVESTMENTS LIMITED Charges

6 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 48B and 48C sunningfields road hendon…
6 August 2004
Legal charge
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 1 st anns court, sunningfields road…
23 May 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H second floor flat 86 wheatley close hendon barnet t/n…
15 July 2002
Legal charge
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property being 19 monarchs court, 10 grenville…
29 September 1998
Legal charge
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 9B finchley lane hendon london. Together with all buildings…
7 September 1998
Legal charge
Delivered: 26 September 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1ST floor flat known as 1 tudor mansions,church…
31 October 1997
Legal charge
Delivered: 15 November 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 3 kennyland court hendon way hendon london. Together with…
22 August 1997
Mortgage debenture
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge the undertaking and all property assets and…
22 August 1997
Legal charge
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Ground floor flat 4 st ann's court 35 sunningfields road…

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