THE LEADENHALL DEVELOPMENT COMPANY LIMITED
LONDON

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Company number 07426001
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 19 December 2016 GBP 100 ; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016. The most likely internet sites of THE LEADENHALL DEVELOPMENT COMPANY LIMITED are www.theleadenhalldevelopmentcompany.co.uk, and www.the-leadenhall-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The Leadenhall Development Company Limited is a Private Limited Company. The company registration number is 07426001. The Leadenhall Development Company Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of The Leadenhall Development Company Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BRUNDAGE, Paul Arthur is a Director of the company. ELLIOTT, Richard is a Director of the company. KEALL, Christopher Philip Carter is a Director of the company. LAMBERT, Alison Jane is a Director of the company. LOCKYER, David Ian is a Director of the company. RAYNER, Michael Stuart is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary EKPO, Ndiana has been resigned. Director BURGESS, Paul has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director LAMBERT, Alison Jane has been resigned. Director MARRIOTT, Simon Crosbie has been resigned. Director PILKINGTON, Richard Michael has been resigned. Director PINSENT, Matthew Edward Robert has been resigned. Director RAYNER, Michael Stuart has been resigned. Director WHITE, Matthew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 02 November 2010
67 years old
Director
BRUNDAGE, Paul Arthur
Appointed Date: 21 December 2010
62 years old
Director
ELLIOTT, Richard
Appointed Date: 01 May 2015
61 years old
Director
KEALL, Christopher Philip Carter
Appointed Date: 12 February 2015
58 years old
Director
LAMBERT, Alison Jane
Appointed Date: 04 September 2012
59 years old
Director
LOCKYER, David Ian
Appointed Date: 22 May 2015
56 years old
Director
RAYNER, Michael Stuart
Appointed Date: 04 February 2014
51 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 21 December 2010
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 21 December 2010
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 02 November 2010
Director
BURGESS, Paul
Resigned: 31 March 2016
Appointed Date: 05 October 2012
68 years old
Director
FORSHAW, Christopher Michael John
Resigned: 21 December 2010
Appointed Date: 02 November 2010
76 years old
Director
LAMBERT, Alison Jane
Resigned: 04 September 2012
Appointed Date: 04 September 2012
59 years old
Director
MARRIOTT, Simon Crosbie
Resigned: 04 September 2012
Appointed Date: 21 December 2010
61 years old
Director
PILKINGTON, Richard Michael
Resigned: 08 December 2014
Appointed Date: 21 December 2010
58 years old
Director
PINSENT, Matthew Edward Robert
Resigned: 22 May 2015
Appointed Date: 31 January 2014
54 years old
Director
RAYNER, Michael Stuart
Resigned: 05 October 2012
Appointed Date: 21 December 2010
51 years old
Director
WHITE, Matthew
Resigned: 30 April 2015
Appointed Date: 21 December 2010
59 years old

Persons With Significant Control

Bl Intermediate Holding Company Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

THE LEADENHALL DEVELOPMENT COMPANY LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 100
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
30 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 39 more events
20 Jan 2011
Appointment of Timothy Andrew Roberts as a director
20 Jan 2011
Appointment of Matthew White as a director
20 Jan 2011
Termination of appointment of Christopher Forshaw as a director
20 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010
Incorporation

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