LEASEBOAT LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 4PS

Company number 05697080
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 39 PONSONBY PLACE, LONDON, SW1P 4PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Jean-Jacques Felicelli as a director on 10 October 2016; Termination of appointment of Bernal Arce Zamora as a director on 10 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEASEBOAT LTD are www.leaseboat.co.uk, and www.leaseboat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaseboat Ltd is a Private Limited Company. The company registration number is 05697080. Leaseboat Ltd has been working since 03 February 2006. The present status of the company is Active. The registered address of Leaseboat Ltd is 39 Ponsonby Place London Sw1p 4ps. . FELICELLI, Jean-Jacques is a Director of the company. Secretary MSV SECRETARIES LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director STOKES, Matthew Charles has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director ZAMORA, Bernal Arce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FELICELLI, Jean-Jacques
Appointed Date: 10 October 2016
65 years old

Resigned Directors

Secretary
MSV SECRETARIES LTD
Resigned: 01 May 2010
Appointed Date: 03 February 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
STOKES, Matthew Charles
Resigned: 01 March 2007
Appointed Date: 03 February 2006
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
ZAMORA, Bernal Arce
Resigned: 10 October 2016
Appointed Date: 01 March 2007
57 years old

LEASEBOAT LTD Events

10 Oct 2016
Appointment of Jean-Jacques Felicelli as a director on 10 October 2016
10 Oct 2016
Termination of appointment of Bernal Arce Zamora as a director on 10 October 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
07 Feb 2006
New secretary appointed
03 Feb 2006
Registered office changed on 03/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
03 Feb 2006
Incorporation

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