LEAVESDEN SECURITIES (HOLDINGS) LIMITED
MARYLEBONE & GENERAL HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1U 6HJ

Company number 02550978
Status Active
Incorporation Date 23 October 1990
Company Type Private Limited Company
Address 76 GLOUCESTER PLACE, LONDON, W1U 6HJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LEAVESDEN SECURITIES (HOLDINGS) LIMITED are www.leavesdensecuritiesholdings.co.uk, and www.leavesden-securities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Leavesden Securities Holdings Limited is a Private Limited Company. The company registration number is 02550978. Leavesden Securities Holdings Limited has been working since 23 October 1990. The present status of the company is Active. The registered address of Leavesden Securities Holdings Limited is 76 Gloucester Place London W1u 6hj. . DAVIS, Beryl Patricia is a Secretary of the company. CAPLAN, Jack is a Director of the company. DAVIS, Beryl Patricia is a Director of the company. LEWIS, David John is a Director of the company. LEWIS, Howard Steven is a Director of the company. SHASHA, Peter is a Director of the company. Secretary DAVIS, John Neil has been resigned. Director CAPLAN, Jack has been resigned. Director DAVIS, John Neil has been resigned. Director DAVIS, Nicholas James has been resigned. Director LEWIS, David John has been resigned. Director LEWIS, Hannah has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIS, Beryl Patricia
Appointed Date: 28 March 2012
Director
CAPLAN, Jack
Appointed Date: 11 March 2011
92 years old
Director
DAVIS, Beryl Patricia
Appointed Date: 28 March 2012
76 years old
Director
LEWIS, David John
Appointed Date: 11 March 2011
86 years old
Director
LEWIS, Howard Steven

63 years old
Director
SHASHA, Peter
Appointed Date: 14 April 2011
55 years old

Resigned Directors

Secretary
DAVIS, John Neil
Resigned: 28 March 2012
Director
CAPLAN, Jack
Resigned: 21 February 2007
92 years old
Director
DAVIS, John Neil
Resigned: 28 March 2012
82 years old
Director
DAVIS, Nicholas James
Resigned: 15 February 2008
Appointed Date: 14 November 2005
50 years old
Director
LEWIS, David John
Resigned: 07 July 2004
86 years old
Director
LEWIS, Hannah
Resigned: 21 June 2004
Appointed Date: 01 November 2001
87 years old

Persons With Significant Control

Mr Howard Steven Lewis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAVESDEN SECURITIES (HOLDINGS) LIMITED Events

18 Jan 2017
Confirmation statement made on 23 October 2016 with updates
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,134,271
30 Oct 2015
Director's details changed for Mr David John Lewis on 30 October 2015
...
... and 98 more events
27 Mar 1991
Secretary resigned;new secretary appointed
27 Mar 1991
Director resigned;new director appointed
27 Mar 1991
Accounting reference date notified as 24/03
19 Mar 1991
Company name changed newton nights LIMITED\certificate issued on 15/03/91
23 Oct 1990
Incorporation

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