LEOPARD UK ANCHOR HOLDCO 7 LIMITED
LONDON

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Company number 10199511
Status Active
Incorporation Date 25 May 2016
Company Type Private Limited Company
Address 25-26 ALBEMARLE STREET, THIRD FLOOR MAYFAIR, LONDON, GREATER LONDON, W1S 4HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 101995110002, created on 16 January 2017; Registration of charge 101995110001, created on 16 January 2017. The most likely internet sites of LEOPARD UK ANCHOR HOLDCO 7 LIMITED are www.leopardukanchorholdco7.co.uk, and www.leopard-uk-anchor-holdco-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Leopard Uk Anchor Holdco 7 Limited is a Private Limited Company. The company registration number is 10199511. Leopard Uk Anchor Holdco 7 Limited has been working since 25 May 2016. The present status of the company is Active. The registered address of Leopard Uk Anchor Holdco 7 Limited is 25 26 Albemarle Street Third Floor Mayfair London Greater London W1s 4hl. . CHRISTIE, Alistair is a Director of the company. HARRIS, Nigel Barnett is a Director of the company. WARD-JACOBS, Amelia is a Director of the company. Director BOYD, Ari Jason has been resigned. Director PUTSMAN, Jonathan Gabriel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHRISTIE, Alistair
Appointed Date: 25 May 2016
44 years old
Director
HARRIS, Nigel Barnett
Appointed Date: 03 November 2016
65 years old
Director
WARD-JACOBS, Amelia
Appointed Date: 03 November 2016
56 years old

Resigned Directors

Director
BOYD, Ari Jason
Resigned: 03 November 2016
Appointed Date: 25 May 2016
48 years old
Director
PUTSMAN, Jonathan Gabriel
Resigned: 03 November 2016
Appointed Date: 25 May 2016
61 years old

LEOPARD UK ANCHOR HOLDCO 7 LIMITED Events

31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017
Registration of charge 101995110002, created on 16 January 2017
20 Jan 2017
Registration of charge 101995110001, created on 16 January 2017
17 Dec 2016
Appointment of Mr Nigel Barnett Harris as a director on 3 November 2016
24 Nov 2016
Appointment of Amelia Ward-Jacobs as a director on 3 November 2016
...
... and 1 more events
24 Nov 2016
Termination of appointment of Jonathan Gabriel Putsman as a director on 3 November 2016
28 Jul 2016
Register inspection address has been changed to 10 Queen Street Place London Greater London EC4R 1BE
28 Jul 2016
Registered office address changed from Rosebery House 4 Farm Street London W1J 5rd United Kingdom to 25-26 Albemarle Street Third Floor Mayfair London Greater London W1S 4HL on 28 July 2016
25 May 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
25 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-25
  • GBP 100

LEOPARD UK ANCHOR HOLDCO 7 LIMITED Charges

16 January 2017
Charge code 1019 9511 0002
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
16 January 2017
Charge code 1019 9511 0001
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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