INTERLEON EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

INTERLEON EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERLEON EUROPE LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03737025. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

INTERLEON EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFERY JOHN WHELAN Dec 1972 Irish Director 2019-01-16 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-03-19 UNTIL 1999-04-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-19 UNTIL 1999-04-13 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 1999-04-13 UNTIL 2002-10-28 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2005-12-19 UNTIL 2012-03-12 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2002-10-28 UNTIL 2005-08-01 RESIGNED
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT Feb 1960 British Director 2005-02-15 UNTIL 2005-08-01 RESIGNED
MR MARCEL ARTHUR ULRICH Jun 1948 British Director 2011-08-02 UNTIL 2019-01-16 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 1999-04-13 UNTIL 2005-02-15 RESIGNED
GOWER NOMINEES LIMITED Corporate Director 2005-12-19 UNTIL 2012-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Melinda Bruan Dela Rosa 2017-03-07 5/1984 London   Ownership of shares 75 to 100 percent

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COMPANY EXPRESS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHARTCREST DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
ARTHUR, BRADLEY & SMITH LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHENEX LIMITED LONDON Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELMIRA LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BRADIEU CONSULT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ART PARTNERS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WESTMINSTER INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ACTION INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
BRADDOCK FINANCE & CAPITAL LTD. LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
EDWARDSON PARKER ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BROOKDENE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AKONT HOLDING & CAPITAL LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
AB-COM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELLSTARS PROJECT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
CLASSPOOL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A.E.J. HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CKD FINANCIAL TECHNOLOGIES LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82911 - Activities of collection agencies
XILIED TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EDINVALE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INTERLEON EUROPE LIMITED 2023-09-06 31-12-2022 £53,519 equity
Micro-entity Accounts - INTERLEON EUROPE LIMITED 2022-08-25 31-12-2021 £53,519 equity
Micro-entity Accounts - INTERLEON EUROPE LIMITED 2021-09-17 31-12-2020 £53,519 equity
Interleon Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 31-12-2019 £-53,519 equity
Micro-entity Accounts - INTERLEON EUROPE LIMITED 2019-09-21 31-12-2018 £53,519 equity
Interleon Europe Limited - Period Ending 2017-12-31 2018-08-07 31-12-2017 £-53,519 equity
Interleon Europe Limited - Period Ending 2016-12-31 2017-09-21 31-12-2016 £-51,719 equity
Interleon_Europe_Limited_31_Dec_2015_abbreviated_set_of_accounts.html 2016-11-16 31-12-2015 £-50,519 equity
Interleon Europe Limited - Limited company - abbreviated - 11.6 2015-08-14 31-12-2014 £-50,146 equity

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