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 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.
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 |
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 |