ONE LEICESTER SQUARE LIMITED

12th Floor, Westminster Tower, 3 Albert Embankment, London, SE1 7SP, England
StatusDISSOLVED
Company No.02322339
CategoryPrivate Limited Company
Incorporated28 Nov 1988
Age35 years, 4 months, 29 days
JurisdictionEngland Wales
Dissolution05 Jun 2018
Years5 years, 10 months, 22 days

SUMMARY

ONE LEICESTER SQUARE LIMITED is an dissolved private limited company with number 02322339. It was incorporated 35 years, 4 months, 29 days ago, on 28 November 1988 and it was dissolved 5 years, 10 months, 22 days ago, on 05 June 2018. The company address is 12th Floor, Westminster Tower, 3 Albert Embankment, London, SE1 7SP, England.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2016
Period start
Made up to31 Dec 2016
Type

Nature of Business (SIC)

68209Other letting and operating of own or leased real estate

Previous names

2012-12-17ONE LEICESTER SQUARE LIMITED
2011-08-31VAUXHALL SQUARE LIMITED
1994-11-21ONE LEICESTER SQUARE LIMITED
1988-11-28AMESBEECH LIMITED

Charges

This company has charges.

See charges for ONE LEICESTER SQUARE LIMITED

People

FULLER, David Francis

Secretary

ACTIVE

Assigned on 06 Mar 2009

Current time on role 15 years, 1 month, 21 days

KLOTZ, Erik Henry

Director

Executive Vice Chairman

ACTIVE

Assigned on 02 May 2008

Current time on role 15 years, 11 months, 25 days

MILLET, Alain Gustave Paul

Director

Group Treasurer

ACTIVE

Assigned on 01 Sep 2008

Current time on role 15 years, 7 months, 26 days

WHITELEY, John Howard

Director

Chief Financial Officer

ACTIVE

Assigned on 22 Jan 2010

Current time on role 14 years, 3 months, 5 days

WIDLUND, Fredrik Jonas

Director

Company Director

ACTIVE

Assigned on 06 Nov 2014

Current time on role 9 years, 5 months, 21 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ONE LEICESTER SQUARE LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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