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122 Leadenhall Street Limited LONDON


122 Leadenhall Street Limited was formally closed on 2018-01-31. 122 Leadenhall Street was a private limited company that could have been found at 30 Finsbury Square, London, EC2P 2YU. The company (incorporated on 2002-10-09) was run by 2 directors.
Director Nigel W. who was appointed on 21 January 2011.
Director Sarah B. who was appointed on 14 July 2006.

The company was officially categorised as "development of building projects" (41100). As stated in the Companies House records, there was a name alteration on 2007-01-19, their previous name was Fromba. The last confirmation statement was sent on 2016-10-09 and last time the annual accounts were sent was on 31 March 2016. 2015-10-09 is the date of the last annual return.

122 Leadenhall Street Limited Address / Contact

Office Address 30 Finsbury Square
Town London
Post code EC2P 2YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04557609
Date of Incorporation Wed, 9th Oct 2002
Date of Dissolution Wed, 31st Jan 2018
Industry Development of building projects
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2017
Account last made up date Thu, 31st Mar 2016
Next confirmation statement due date Wed, 23rd Oct 2019
Last confirmation statement dated Sun, 9th Oct 2016

Company staff

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Nigel W.

Position: Director

Appointed: 21 January 2011

Sarah B.

Position: Director

Appointed: 14 July 2006

Victoria P.

Position: Secretary

Appointed: 01 August 2014

Resigned: 29 April 2015

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Paul B.

Position: Director

Appointed: 05 October 2012

Resigned: 31 March 2016

Timothy R.

Position: Director

Appointed: 21 January 2011

Resigned: 13 July 2017

Matthew W.

Position: Director

Appointed: 21 January 2011

Resigned: 30 April 2015

Michael R.

Position: Director

Appointed: 21 January 2011

Resigned: 05 October 2012

Christopher F.

Position: Director

Appointed: 18 December 2006

Resigned: 08 December 2010

Anthony B.

Position: Director

Appointed: 18 December 2006

Resigned: 31 July 2014

Lucinda B.

Position: Director

Appointed: 14 July 2006

Resigned: 08 December 2010

Timothy R.

Position: Director

Appointed: 14 July 2006

Resigned: 08 December 2010

Nigel W.

Position: Director

Appointed: 14 July 2006

Resigned: 08 December 2010

Andrew J.

Position: Director

Appointed: 14 July 2006

Resigned: 06 November 2009

Peter C.

Position: Director

Appointed: 14 July 2006

Resigned: 16 August 2010

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

John R.

Position: Director

Appointed: 17 October 2002

Resigned: 31 December 2006

Robert B.

Position: Director

Appointed: 17 October 2002

Resigned: 31 December 2007

Cyril M.

Position: Director

Appointed: 17 October 2002

Resigned: 14 July 2006

Nicholas R.

Position: Director

Appointed: 17 October 2002

Resigned: 31 August 2005

John W.

Position: Director

Appointed: 17 October 2002

Resigned: 14 July 2006

Anthony B.

Position: Secretary

Appointed: 17 October 2002

Resigned: 31 July 2014

Graham R.

Position: Director

Appointed: 17 October 2002

Resigned: 08 December 2010

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 17 October 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 17 October 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 09 October 2002

Resigned: 17 October 2002

People with significant control

Bl Intermediate Holding Company Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Fromba January 19, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Accounts for a dormant company made up to 31st March 2016
filed on: 20th, December 2016
Free Download (3 pages)

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