LEIGHTON & HENLEY VENTURES ONE LIMITED

Chiltern House Chiltern House, Berkhamsted, HP4 3AP, Hertfordshire
StatusDISSOLVED
Company No.06278434
CategoryPrivate Limited Company
Incorporated13 Jun 2007
Age16 years, 11 months, 19 days
JurisdictionEngland Wales
Dissolution14 May 2013
Years11 years, 19 days

SUMMARY

LEIGHTON & HENLEY VENTURES ONE LIMITED is an dissolved private limited company with number 06278434. It was incorporated 16 years, 11 months, 19 days ago, on 13 June 2007 and it was dissolved 11 years, 19 days ago, on 14 May 2013. The company address is Chiltern House Chiltern House, Berkhamsted, HP4 3AP, Hertfordshire.



Accounts

Reference Day30 September
Next due date
Next made up
Last Accounts
Period end30 Sep 2012
Period start
Made up to30 Sep 2012
TypeNull

Nature of Business (SIC)

68100Buying and selling of own real estate

Previous names

2007-07-18LEIGHTON & HENLEY VENTURES ONE LIMITED
2007-06-13SHOO 338 LIMITED

Charges

This company has charges.

See charges for LEIGHTON & HENLEY VENTURES ONE LIMITED

People

PEARSON, Shelley

Secretary

Chartered Accountant

ACTIVE

Assigned on 03 Mar 2009

Current time on role 15 years, 2 months, 30 days

KEARTON GEE, Frank Watts

Director

Director

ACTIVE

Assigned on 12 Jul 2007

Current time on role 16 years, 10 months, 21 days

NORMAN, Keith James

Secretary

RESIGNED

Assigned on 25 Oct 2007

Resigned on 15 Dec 2008

Time on role 1 year, 1 month, 21 days

PETROU, Andros Christos

Secretary

Solicitor

RESIGNED

Assigned on 12 Jul 2007

Resigned on 25 Oct 2007

Time on role 3 months, 13 days

SHOOSMITHS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Jun 2007

Resigned on 12 Jul 2007

Time on role 29 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LEIGHTON & HENLEY VENTURES ONE LIMITED.


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