122 LEADENHALL STREET LIMITED

30 Finsbury Square, London, EC2P 2YU
StatusDISSOLVED
Company No.04557609
CategoryPrivate Limited Company
Incorporated09 Oct 2002
Age21 years, 7 months, 3 days
JurisdictionEngland Wales
Dissolution31 Jan 2018
Years6 years, 3 months, 12 days

SUMMARY

122 LEADENHALL STREET LIMITED is an dissolved private limited company with number 04557609. It was incorporated 21 years, 7 months, 3 days ago, on 09 October 2002 and it was dissolved 6 years, 3 months, 12 days ago, on 31 January 2018. The company address is 30 Finsbury Square, London, EC2P 2YU.



People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Apr 2015

Current time on role 9 years, 12 days

BARZYCKI, Sarah Morrell

Director

Head Of Finance

ACTIVE

Assigned on 14 Jul 2006

Current time on role 17 years, 9 months, 29 days

WEBB, Nigel Mark

Director

Chartered Surveyor

ACTIVE

Assigned on 21 Jan 2011

Current time on role 13 years, 3 months, 22 days

BRAINE, Anthony

Secretary

RESIGNED

Assigned on 17 Oct 2002

Resigned on 31 Jul 2014

Time on role 11 years, 9 months, 14 days

PENRICE, Victoria Margaret

Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 29 Apr 2015

Time on role 8 months, 28 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 09 Oct 2002

Resigned on 17 Oct 2002

Time on role 8 days

BELL, Lucinda Margaret

Director

Chartered Accountant

RESIGNED

Assigned on 14 Jul 2006

Resigned on 08 Dec 2010

Time on role 4 years, 4 months, 25 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 17 Oct 2002

Resigned on 31 Dec 2007

Time on role 5 years, 2 months, 14 days

BRAINE, Anthony

Director

Chartered Secretary

RESIGNED

Assigned on 18 Dec 2006

Resigned on 31 Jul 2014

Time on role 7 years, 7 months, 13 days

BURGESS, Paul

Director

Leasing Executive

RESIGNED

Assigned on 05 Oct 2012

Resigned on 31 Mar 2016

Time on role 3 years, 5 months, 26 days

CLARKE, Peter Courtenay

Director

Chartered Secretary

RESIGNED

Assigned on 14 Jul 2006

Resigned on 16 Aug 2010

Time on role 4 years, 1 month, 2 days

FORSHAW, Christopher Michael John

Director

Company Director

RESIGNED

Assigned on 18 Dec 2006

Resigned on 08 Dec 2010

Time on role 3 years, 11 months, 21 days

HESTER, Stephen Alan Michael

Director

Chief Executive

RESIGNED

Assigned on 07 Jan 2005

Resigned on 15 Nov 2008

Time on role 3 years, 10 months, 8 days

JONES, Andrew Marc

Director

Company Director

RESIGNED

Assigned on 14 Jul 2006

Resigned on 06 Nov 2009

Time on role 3 years, 3 months, 23 days

METLISS, Cyril

Director

Chartered Accountant

RESIGNED

Assigned on 17 Oct 2002

Resigned on 14 Jul 2006

Time on role 3 years, 8 months, 28 days

PENRICE, Victoria Margaret

Director

Company Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 29 Apr 2015

Time on role 8 months, 28 days

RAYNER, Michael Stuart

Director

Company Director

RESIGNED

Assigned on 21 Jan 2011

Resigned on 05 Oct 2012

Time on role 1 year, 8 months, 15 days

RITBLAT, John, Sir

Director

Chairman & Managing Director

RESIGNED

Assigned on 17 Oct 2002

Resigned on 31 Dec 2006

Time on role 4 years, 2 months, 14 days

RITBLAT, Nicholas Simon Jonathan

Director

Company Director

RESIGNED

Assigned on 17 Oct 2002

Resigned on 31 Aug 2005

Time on role 2 years, 10 months, 14 days

ROBERTS, Graham Charles

Director

Chartered Accountant

RESIGNED

Assigned on 17 Oct 2002

Resigned on 08 Dec 2010

Time on role 8 years, 1 month, 22 days

ROBERTS, Timothy Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 21 Jan 2011

Resigned on 13 Jul 2017

Time on role 6 years, 5 months, 23 days

ROBERTS, Timothy Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 14 Jul 2006

Resigned on 08 Dec 2010

Time on role 4 years, 4 months, 25 days

WEBB, Nigel Mark

Director

Chartered Surveyor

RESIGNED

Assigned on 14 Jul 2006

Resigned on 08 Dec 2010

Time on role 4 years, 4 months, 25 days

WESTON SMITH, John Harry

Director

Chartered Secretary

RESIGNED

Assigned on 17 Oct 2002

Resigned on 14 Jul 2006

Time on role 3 years, 8 months, 28 days

WHITE, Matthew

Director

Company Director

RESIGNED

Assigned on 21 Jan 2011

Resigned on 30 Apr 2015

Time on role 4 years, 3 months, 9 days

COMBINED NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Oct 2002

Resigned on 17 Oct 2002

Time on role 8 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Oct 2002

Resigned on 17 Oct 2002

Time on role 8 days


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

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