LEEK FINANCE NUMBER NINETEEN PLC is a business entity registered at Companies House, UK, with entity identifier is 05965873. The registration start date is October 13, 2006. The current status is Liquidation.
Company Number | 05965873 |
Company Name | LEEK FINANCE NUMBER NINETEEN PLC |
Registered Address |
Hill House 1 Little New Street London EC4A 3TR |
Company Category | Public Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2006-10-13 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 31/12/2017 |
Accounts Last Update | 31/12/2015 |
Returns Due Date | 27/10/2016 |
Returns Last Update | 29/09/2015 |
Confirmation Statement Due Date | 13/10/2018 |
Confirmation Statement Last Update | 29/09/2017 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
HILL HOUSE 1 LITTLE NEW STREET |
Post Town | LONDON |
Post Code | EC4A 3TR |
Entity Name | Office Address |
---|---|
104206 LIMITED | Hill House 1, Little New Street, London, EC4A 3TR |
SIRTEX MEDICAL UNITED KINGDOM LTD | Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom |
MAYA HYDE PARK LIMITED | Hill House 1, Little New Street, London, EC4A 3TR |
ASHILL DEVELOPMENTS LIMITED | Hill House 1, Little New Street, London, EC4A 3TR |
PINTON (ELLESMERE) LIMITED | Hill House 1, Little New Street, London, EC4A 3TR |
PAPERLINX BRANDS (EUROPE) LIMITED | Hill House 1, Little New Street, London, EC4A 3TR |
PAPERLINX (EUROPE) LIMITED | Hill House 1, Little New Street, London, EC4A 3TR |
MAGNUM HYDE PARK NOMINEE 1 LIMITED | Hill House 1, Little New Street, London, EC4A 3TR |
MAGNUM HYDE PARK NOMINEE 2 LIMITED | Hill House 1, Little New Street, London, EC4A 3TR |
COLLIERS INTERNATIONAL UK PLC | Hill House 1, Little New Street, London, EC4A 3TR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAPITA TRUST CORPORATE LIMITED | Secretary (Active) | The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU | / 10 December 2014 |
/ |
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BALDRY, Carl Steven | Director (Active) | 4th, Floor, 40 Dukes Place, London, England, EC3A 7NH | July 1966 / 30 July 2015 |
British / England |
Director |
CAPITA TRUST CORPORATE LIMITED | Director (Active) | The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU | / 19 January 2007 |
/ |
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CAPITA TRUST CORPORATE SERVICES LIMITED | Director (Active) | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU | / 19 January 2007 |
/ |
|
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary (Resigned) | 10 Upper Bank Street, London, E14 5JJ | / 19 January 2007 |
/ |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary (Resigned) | 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | / 23 September 2009 |
/ |
|
LAWRENCE, Susan Elizabeth | Director (Resigned) | Phoenix House, 7th Floor, 18 King William Street, London, United Kingdom, EC4N 7HE | December 1961 / 21 July 2009 |
British / United Kingdom |
Director |
LEVY, Adrian Joseph Morris | Director (Resigned) | 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX | March 1970 / 13 October 2006 |
British / United Kingdom |
Solicitor |
PUDGE, David John | Nominee Director (Resigned) | 20 Herondale Avenue, London, SW18 3JL | August 1965 / 13 October 2006 |
British / |
|
PCSL SERVICES NO. 1 LIMITED | Director (Resigned) | 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG | / 19 January 2007 |
/ |
Post Town | LONDON |
Post Code | EC4A 3TR |
SIC Code | 82990 - Other business support service activities n.e.c. |
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