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Leeds Calvert & Daniels Ece Living Gp Limited LONDON

Founded in 2016, Leeds Calvert & Daniels Ece Living Gp, classified under reg no. 10323379 is an active company. Currently registered at Level 5 EC3M 3BY, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 20th Dec 2022 Leeds Calvert & Daniels Ece Living Gp Limited is no longer carrying the name Leeds Calvert & Daniels Cura Living Gp.

The firm has 2 directors, namely Jan-Hendrik W., James L.. Of them, Jan-Hendrik W., James L. have been with the company the longest, being appointed on 14 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leeds Calvert & Daniels Ece Living Gp Limited Address / Contact

Office Address Level 5
Office Address2 20 Fenchurch Street
Town London
Post code EC3M 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10323379
Date of Incorporation Wed, 10th Aug 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Jan-Hendrik W.

Position: Director

Appointed: 14 October 2022

James L.

Position: Director

Appointed: 14 October 2022

Benjamin S.

Position: Director

Appointed: 05 June 2020

Resigned: 14 October 2022

Thomas F.

Position: Director

Appointed: 05 June 2020

Resigned: 14 October 2022

James N.

Position: Director

Appointed: 30 June 2017

Resigned: 05 June 2020

Edward T.

Position: Director

Appointed: 23 January 2017

Resigned: 05 June 2020

Peter C.

Position: Director

Appointed: 14 December 2016

Resigned: 05 June 2020

Anthony F.

Position: Secretary

Appointed: 10 August 2016

Resigned: 05 June 2020

Anthony C.

Position: Secretary

Appointed: 10 August 2016

Resigned: 05 June 2020

Sean O.

Position: Director

Appointed: 10 August 2016

Resigned: 05 June 2020

Gary L.

Position: Director

Appointed: 10 August 2016

Resigned: 30 June 2017

Richard M.

Position: Director

Appointed: 10 August 2016

Resigned: 05 June 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Alexander O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Daniel T. This PSC has significiant influence or control over the company,.

Alexander O.

Notified on 5 June 2020
Ceased on 14 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Daniel T.

Notified on 10 August 2016
Ceased on 5 June 2020
Nature of control: significiant influence or control

Company previous names

Leeds Calvert & Daniels Cura Living Gp December 20, 2022
Dandara Living Leeds Gp (b) June 25, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 16th, October 2023 		Free Download (13 pages)

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