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Summary

Contact details

Officers13

Documents100

Additional data

Identification numbers1

Related companies3

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Last updated: May 01, 2024

150 LEADENHALL STREET NOMINEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Oct 1977 (47 years ago)

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Summary

Name150 LEADENHALL STREET NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01336496
LEI Code
  • 98450088Q66B47EFBB56
Incorporation Date31 Oct 1977 (47 years ago) / 33 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ESSEX, CANVEY ISLAND, 153 153, EASTERN ESPLANADE, SS8 7HY

Officers

individual

IndividualUnited Kingdom

Simon Leendert Verhoeven

Person with significant control


Appointed on14 Sep 2016

Resigned on14 Apr 2017

individual

IndividualUnited Kingdom

Verhoeven, Simon Leendert

Director


Appointed on10 Mar 2016

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Barns-graham, Peter Charles

Director


Resigned on26 Oct 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Esplanade Business Constltants Ltd

Corporate Secretary


Appointed on10 Mar 2016

individual

IndividualUnited Kingdom

Barns-graham, Peter Charles

Secretary


Resigned on20 May 1992

Country of residenceEngland

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Documents

DateNameTypeDocument
17 Aug 2022Accounts with accounts type total exemption fullAAView
21 Feb 2022Confirmation statement with no updatesCS01View
08 Jan 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016

Identification numbers

Data from the LEI register
  • 98450088Q66B47EFBB56
  • Legal name150 LEADENHALL STREET NOMINEES LIMITED
  • Registration date20 Feb 2019
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated31 Mar 2024
  • Next renewal09 May 2025

Frequently asked questions

Where is 150 LEADENHALL STREET NOMINEES LIMITED's headquarters?

150 LEADENHALL STREET NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, ESSEX, CANVEY ISLAND, 153 153, EASTERN ESPLANADE, SS8 7HY

What is 150 LEADENHALL STREET NOMINEES LIMITED's industry?

150 LEADENHALL STREET NOMINEES LIMITED is in the industry of Buying and selling of own real estate

What year was 150 LEADENHALL STREET NOMINEES LIMITED started?

150 LEADENHALL STREET NOMINEES LIMITED was started in 1977

What is the LEI number of 150 LEADENHALL STREET NOMINEES LIMITED?

150 LEADENHALL STREET NOMINEES LIMITED LEI number is 98450088Q66B47EFBB56

Sources: Companies House