10 Leake Street Ltd LONDON


10 Leake Street started in year 2012 as Private Limited Company with registration number 08273787. The 10 Leake Street company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at C/o Hb Reavis Uk Ltd Level 7. Postal code: EC4R 9AS.

The firm has one director. Steven S., appointed on 3 August 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard L. who worked with the the firm until 4 May 2017.

10 Leake Street Ltd Address / Contact

Office Address C/o Hb Reavis Uk Ltd Level 7
Office Address2 33 King William Street
Town London
Post code EC4R 9AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08273787
Date of Incorporation Tue, 30th Oct 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Fri, 30th Sep 2022 (249 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 13th Nov 2022 (2022-11-13)
Last confirmation statement dated Sat, 30th Oct 2021

Company staff

Steven S.

Position: Director

Appointed: 03 August 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 04 May 2017

Kiran P.

Position: Director

Appointed: 27 September 2017

Resigned: 14 February 2020

Tomas J.

Position: Director

Appointed: 04 May 2017

Resigned: 27 September 2017

Johnathan C.

Position: Director

Appointed: 04 May 2017

Resigned: 14 August 2018

Mark W.

Position: Director

Appointed: 05 February 2015

Resigned: 04 May 2017

Andrew W.

Position: Director

Appointed: 14 July 2014

Resigned: 05 February 2015

Richard L.

Position: Secretary

Appointed: 30 October 2012

Resigned: 04 May 2017

Richard L.

Position: Director

Appointed: 30 October 2012

Resigned: 04 May 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 12 names. As we discovered, there is Ivan C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter C. This PSC has significiant influence or control over the company,. The third one is Martin F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ivan C.

Notified on 30 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter C.

Notified on 2 March 2018
Ceased on 31 October 2020
Nature of control: significiant influence or control

Martin F.

Notified on 30 October 2017
Ceased on 31 October 2020
Nature of control: significiant influence or control

Peter M.

Notified on 30 October 2017
Ceased on 31 October 2020
Nature of control: significiant influence or control

Pavel T.

Notified on 30 October 2017
Ceased on 31 October 2020
Nature of control: significiant influence or control

Marian H.

Notified on 30 October 2017
Ceased on 31 October 2020
Nature of control: significiant influence or control

Marcel S.

Notified on 30 October 2017
Ceased on 31 October 2020
Nature of control: significiant influence or control

Robert K.

Notified on 30 October 2017
Ceased on 31 October 2020
Nature of control: significiant influence or control

Rene P.

Notified on 30 October 2017
Ceased on 31 October 2020
Nature of control: significiant influence or control

Sami H.

Notified on 30 October 2017
Ceased on 31 October 2020
Nature of control: significiant influence or control

Radim R.

Notified on 30 October 2017
Ceased on 3 June 2019
Nature of control: significiant influence or control

Radovan P.

Notified on 30 October 2017
Ceased on 3 June 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 17th, August 2021
Free Download (8 pages)

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