LEEHAM DEVELOPMENTS LIMITED
LONDON

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Company number 03850493
Status Liquidation
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address R2 ADVISORY LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Westview 94 Brock Hill Runwell Wickford Essex SS11 7NR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 10 January 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of LEEHAM DEVELOPMENTS LIMITED are www.leehamdevelopments.co.uk, and www.leeham-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Leeham Developments Limited is a Private Limited Company. The company registration number is 03850493. Leeham Developments Limited has been working since 24 September 1999. The present status of the company is Liquidation. The registered address of Leeham Developments Limited is R2 Advisory Limited 17 Hanover Square London W1s 1bn. . J N H SECRETARIAL SERVICES LIMITED is a Secretary of the company. HAMMOND, Peter John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOSE, Lee Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
J N H SECRETARIAL SERVICES LIMITED
Appointed Date: 24 September 1999
Director
HAMMOND, Peter John
Appointed Date: 24 September 1999
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
JOSE, Lee Edward
Resigned: 31 July 2006
Appointed Date: 24 September 1999
59 years old

Persons With Significant Control

Mr Peter John Hammond
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – 75% or more

LEEHAM DEVELOPMENTS LIMITED Events

10 Jan 2017
Registered office address changed from Westview 94 Brock Hill Runwell Wickford Essex SS11 7NR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 10 January 2017
09 Jan 2017
Appointment of a voluntary liquidator
09 Jan 2017
Statement of affairs with form 4.19
09 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21
03 Nov 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 47 more events
27 Jul 2001
Accounts for a small company made up to 28 February 2001
29 Sep 2000
Return made up to 24/09/00; full list of members
  • 363(287) ‐ Registered office changed on 29/09/00
10 Jul 2000
Accounting reference date extended from 30/09/00 to 28/02/01
29 Sep 1999
Secretary resigned
24 Sep 1999
Incorporation

LEEHAM DEVELOPMENTS LIMITED Charges

10 October 2003
Legal charge
Delivered: 29 October 2003
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 27 & 29 alfred gardens…
1 July 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: 10 west beech avenue wickford essex SS11 8AL.
1 July 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: 66 bridge road wickford essex SS11 8PE.
4 September 2001
Debenture
Delivered: 11 September 2001
Status: Satisfied on 6 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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