LEAFBUILD LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 05257912
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Kim Alexander Gottlieb on 13 March 2016. The most likely internet sites of LEAFBUILD LIMITED are www.leafbuild.co.uk, and www.leafbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leafbuild Limited is a Private Limited Company. The company registration number is 05257912. Leafbuild Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Leafbuild Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . GRAHAM-WOOD, Annette Patricia is a Secretary of the company. GOTTLIEB, Kim Alexander is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAHAM-WOOD, Annette Patricia
Appointed Date: 20 October 2004
Director
GOTTLIEB, Kim Alexander
Appointed Date: 20 October 2004
68 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 13 October 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

London & Bath Estates Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEAFBUILD LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Director's details changed for Kim Alexander Gottlieb on 13 March 2016
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
19 Oct 2015
Secretary's details changed for Annette Graham Wood on 19 October 2015
...
... and 34 more events
23 Nov 2004
New secretary appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
26 Oct 2004
Registered office changed on 26/10/04 from: 41 chalton street london NW1 1JD
13 Oct 2004
Incorporation

LEAFBUILD LIMITED Charges

31 January 2013
Legal charge
Delivered: 1 February 2013
Status: Satisfied on 19 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The running horse, 88 main road, littleton, hants t/no…
9 August 2006
Legal charge over licensed premises
Delivered: 18 August 2006
Status: Satisfied on 19 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The dove inn micheldever station hampshire t/n HP611147…
13 July 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied on 19 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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