CYRIL LEONARD LTD
MAYFAIR

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Company number 09684779
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address 22 GILBERT STREET, GROSVENOR SQUARE, MAYFAIR, LONDON, ENGLAND, W1K 5EJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 31 July 2016 to 30 April 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of CYRIL LEONARD LTD are www.cyrilleonard.co.uk, and www.cyril-leonard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Cyril Leonard Ltd is a Private Limited Company. The company registration number is 09684779. Cyril Leonard Ltd has been working since 14 July 2015. The present status of the company is Active. The registered address of Cyril Leonard Ltd is 22 Gilbert Street Grosvenor Square Mayfair London England W1k 5ej. . BLAUSTEN, Simon Ansel is a Director of the company. HARRISON, Richard Mark is a Director of the company. HOGGE, Andrew Charles is a Director of the company. ROOKE, Simon Thomas Peter is a Director of the company. SLATER, Jonathan is a Director of the company. SPERO, Oliver Louis Morris is a Director of the company. The company operates in "Residents property management".


Current Directors

Director
BLAUSTEN, Simon Ansel
Appointed Date: 14 July 2015
69 years old
Director
HARRISON, Richard Mark
Appointed Date: 01 November 2015
46 years old
Director
HOGGE, Andrew Charles
Appointed Date: 14 July 2015
69 years old
Director
ROOKE, Simon Thomas Peter
Appointed Date: 01 November 2015
44 years old
Director
SLATER, Jonathan
Appointed Date: 01 November 2015
49 years old
Director
SPERO, Oliver Louis Morris
Appointed Date: 01 November 2015
44 years old

Persons With Significant Control

Mr Simon Ansel Blausten
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Hogge
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYRIL LEONARD LTD Events

24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 Feb 2017
Previous accounting period shortened from 31 July 2016 to 30 April 2016
03 Aug 2016
Confirmation statement made on 14 July 2016 with updates
02 Dec 2015
Appointment of Simon Rooke as a director on 1 November 2015
02 Dec 2015
Appointment of Richard Mark Harrison as a director on 1 November 2015
...
... and 0 more events
02 Dec 2015
Appointment of Oliver Louis Morris Spero as a director on 1 November 2015
02 Dec 2015
Appointment of Mr Jonathan Slater as a director on 1 November 2015
18 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Employment matters and acquisition of partnership interest 02/10/2015
  • RES13 ‐ Employment matters and acquisition of partnership interest 02/10/2015
18 Nov 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 3,000.00
14 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-14
  • GBP 300

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