LEO FUND MANAGERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5LP

Company number 03909814
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 27 HILL STREET, LONDON, ENGLAND, W1J 5LP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Richard Park House as a secretary on 16 September 2016. The most likely internet sites of LEO FUND MANAGERS LIMITED are www.leofundmanagers.co.uk, and www.leo-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Leo Fund Managers Limited is a Private Limited Company. The company registration number is 03909814. Leo Fund Managers Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Leo Fund Managers Limited is 27 Hill Street London England W1j 5lp. . GABAY, Henry Isak is a Director of the company. GHELLA, Federico is a Director of the company. GOODMAN, Simon Daniel is a Director of the company. Secretary HOUSE, Richard Park has been resigned. Secretary O'CALLAGHAN, John Keith has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BAGGIANI, Massimo has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director MAROLDA, Alberto has been resigned. Director MUCCI, Achille has been resigned. Director PARKHOUSE, Richard has been resigned. Director ROMA, Antonio has been resigned. Director ROMA, Stefano has been resigned. Director ROMA, Stefano has been resigned. Director SCALA, Antonio has been resigned. Director SCHAEFER, Stephen Martin, Professor has been resigned. Director SPINELLI, Francesco has been resigned. Director SPINGARDI, Tomaso has been resigned. The company operates in "Fund management activities".


Current Directors

Director
GABAY, Henry Isak
Appointed Date: 15 March 2016
58 years old
Director
GHELLA, Federico
Appointed Date: 05 March 2015
48 years old
Director
GOODMAN, Simon Daniel
Appointed Date: 15 March 2016
51 years old

Resigned Directors

Secretary
HOUSE, Richard Park
Resigned: 16 September 2016
Appointed Date: 04 August 2008
Secretary
O'CALLAGHAN, John Keith
Resigned: 04 August 2008
Appointed Date: 11 July 2001
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 11 July 2001
Appointed Date: 14 January 2000
Director
BAGGIANI, Massimo
Resigned: 15 March 2016
Appointed Date: 20 April 2015
56 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 17 January 2000
Appointed Date: 14 January 2000
Director
MAROLDA, Alberto
Resigned: 04 December 2003
Appointed Date: 05 October 2000
64 years old
Director
MUCCI, Achille
Resigned: 17 May 2013
Appointed Date: 04 February 2011
61 years old
Director
PARKHOUSE, Richard
Resigned: 16 September 2016
Appointed Date: 04 February 2011
66 years old
Director
ROMA, Antonio
Resigned: 04 February 2011
Appointed Date: 17 January 2000
63 years old
Director
ROMA, Stefano
Resigned: 15 March 2016
Appointed Date: 02 June 2006
62 years old
Director
ROMA, Stefano
Resigned: 05 October 2000
Appointed Date: 17 January 2000
62 years old
Director
SCALA, Antonio
Resigned: 30 June 2014
Appointed Date: 04 February 2011
56 years old
Director
SCHAEFER, Stephen Martin, Professor
Resigned: 01 November 2011
Appointed Date: 04 December 2003
79 years old
Director
SPINELLI, Francesco
Resigned: 05 March 2015
Appointed Date: 27 November 2010
77 years old
Director
SPINGARDI, Tomaso
Resigned: 23 January 2009
Appointed Date: 25 April 2007
64 years old

Persons With Significant Control

Mr Henry Isak Gabay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LEO FUND MANAGERS LIMITED Events

15 Feb 2017
Satisfaction of charge 1 in full
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Oct 2016
Termination of appointment of Richard Park House as a secretary on 16 September 2016
18 Oct 2016
Termination of appointment of Richard Parkhouse as a director on 16 September 2016
04 May 2016
Full accounts made up to 31 December 2015
...
... and 79 more events
03 May 2000
Director resigned
15 Feb 2000
Ad 27/01/00--------- £ si 99@1=99 £ ic 1/100
31 Jan 2000
New director appointed
31 Jan 2000
New director appointed
14 Jan 2000
Incorporation

LEO FUND MANAGERS LIMITED Charges

13 October 2003
Rent deposit deed
Delivered: 18 October 2003
Status: Satisfied on 15 February 2017
Persons entitled: Tr Property Investment Trust PLC
Description: A book debt in the sum of £55,800 plus vat `. see the…

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