LEUMI EUROPEAN SERVICES COMPANY LIMITED

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Company number 01431573
Status Active
Incorporation Date 20 June 1979
Company Type Private Limited Company
Address 20 STRATFORD PLACE, LONDON, W1C 1BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Lesley Jean Secretan as a director on 5 September 2016; Appointment of Mr Michael John Duval as a director on 2 September 2016; Appointment of Mr Dhavarajh Leonard Frank as a director on 2 September 2016. The most likely internet sites of LEUMI EUROPEAN SERVICES COMPANY LIMITED are www.leumieuropeanservicescompany.co.uk, and www.leumi-european-services-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Leumi European Services Company Limited is a Private Limited Company. The company registration number is 01431573. Leumi European Services Company Limited has been working since 20 June 1979. The present status of the company is Active. The registered address of Leumi European Services Company Limited is 20 Stratford Place London W1c 1bg. The cash in hand is £0k. It is £0k against last year. . DUVAL, Michael John is a Director of the company. FRANK, Dhavarajh Leonard is a Director of the company. KATZAV, Eliyahu is a Director of the company. Secretary CRIPPS, Gordon has been resigned. Secretary HILLEL, Naomi has been resigned. Secretary LEVENE, Michael Philip has been resigned. Secretary MANTON, Brian Joseph has been resigned. Secretary ROTHBERG, Simon Peter has been resigned. Secretary WISENFELD, Geoffrey Maurice has been resigned. Director EFRIMA, David has been resigned. Director FRIEDMAN, Menachem has been resigned. Director GRANOT, David has been resigned. Director HILLEL, Naomi has been resigned. Director KOL, Dov has been resigned. Director LEVENE, Michael Philip has been resigned. Director LEVY, Robert Michael has been resigned. Director MOVERMAN, Ehud has been resigned. Director PERGAMENT, Shlomo has been resigned. Director SECRETAN, Lesley Jean has been resigned. Director WEISS, Lawrence Martin has been resigned. Director WISENFELD, Geoffrey Maurice has been resigned. The company operates in "Non-trading company".


leumi european services company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DUVAL, Michael John
Appointed Date: 02 September 2016
71 years old
Director
FRANK, Dhavarajh Leonard
Appointed Date: 02 September 2016
55 years old
Director
KATZAV, Eliyahu
Appointed Date: 01 August 2014
70 years old

Resigned Directors

Secretary
CRIPPS, Gordon
Resigned: 31 December 2007
Appointed Date: 01 October 2002
Secretary
HILLEL, Naomi
Resigned: 14 March 2012
Appointed Date: 01 October 2002
Secretary
LEVENE, Michael Philip
Resigned: 30 September 2002
Appointed Date: 24 May 1999
Secretary
MANTON, Brian Joseph
Resigned: 24 May 1999
Appointed Date: 01 July 1992
Secretary
ROTHBERG, Simon Peter
Resigned: 14 March 2012
Appointed Date: 01 January 2008
Secretary
WISENFELD, Geoffrey Maurice
Resigned: 01 July 1992
Director
EFRIMA, David
Resigned: 28 June 1991
99 years old
Director
FRIEDMAN, Menachem
Resigned: 18 June 2008
Appointed Date: 14 March 2008
74 years old
Director
GRANOT, David
Resigned: 31 January 1995
78 years old
Director
HILLEL, Naomi
Resigned: 14 March 2012
Appointed Date: 01 October 2002
67 years old
Director
KOL, Dov
Resigned: 15 December 1995
71 years old
Director
LEVENE, Michael Philip
Resigned: 30 September 2002
Appointed Date: 17 July 1995
81 years old
Director
LEVY, Robert Michael
Resigned: 27 February 1998
Appointed Date: 17 July 1995
71 years old
Director
MOVERMAN, Ehud
Resigned: 14 March 2008
Appointed Date: 25 September 2001
85 years old
Director
PERGAMENT, Shlomo
Resigned: 25 September 2001
Appointed Date: 15 May 1996
74 years old
Director
SECRETAN, Lesley Jean
Resigned: 05 September 2016
Appointed Date: 15 May 1996
74 years old
Director
WEISS, Lawrence Martin
Resigned: 31 July 2014
Appointed Date: 23 October 2009
70 years old
Director
WISENFELD, Geoffrey Maurice
Resigned: 30 March 1995
95 years old

LEUMI EUROPEAN SERVICES COMPANY LIMITED Events

12 Sep 2016
Termination of appointment of Lesley Jean Secretan as a director on 5 September 2016
02 Sep 2016
Appointment of Mr Michael John Duval as a director on 2 September 2016
02 Sep 2016
Appointment of Mr Dhavarajh Leonard Frank as a director on 2 September 2016
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
...
... and 98 more events
15 Feb 1988
Director resigned
18 Sep 1987
Full accounts made up to 31 December 1986
20 Jul 1987
Director resigned;new director appointed
18 May 1987
Full accounts made up to 31 December 1985
18 May 1987
Return made up to 12/03/87; full list of members

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