CECILIA MARY LEIGH COMMERCIAL DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CECILIA MARY LEIGH COMMERCIAL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CECILIA MARY LEIGH COMMERCIAL DEVELOPMENTS LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05191935. The accounts status is TOTAL EXEMPTION FULL.
CECILIA MARY LEIGH COMMERCIAL DEVELOPMENTS LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05191935. The accounts status is TOTAL EXEMPTION FULL.
CECILIA MARY LEIGH COMMERCIAL DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2020-06-18 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-07-28 UNTIL 2004-07-28 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-28 UNTIL 2004-07-28 | RESIGNED | ||
| MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2010-01-04 UNTIL 2012-03-12 | RESIGNED |
| MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2004-07-28 UNTIL 2010-12-01 | RESIGNED |
| WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
| BRUCE MCGLOGAN | Nov 1964 | Secretary | 2004-07-28 UNTIL 2005-04-26 | RESIGNED | |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2011-08-25 UNTIL 2014-01-22 | RESIGNED |
| MR EDWARD MACGREGOR PORTEOUS | Nov 1938 | British | Director | 2004-07-28 UNTIL 2010-09-27 | RESIGNED |
| MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2010-08-20 UNTIL 2010-09-27 | RESIGNED |
| MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2010-06-07 UNTIL 2011-08-25 | RESIGNED |
| MR ANTHONY ROBERT BUCKLEY | Aug 1971 | New Zealander | Director | 2014-01-22 UNTIL 2020-06-18 | RESIGNED |
| MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2006-08-18 UNTIL 2008-09-05 | RESIGNED |
| MR NICHOLAS EDWARD VELLACOTT JENKINS | May 1978 | British | Director | 2008-09-05 UNTIL 2010-01-04 | RESIGNED |
| GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-01-31 UNTIL 2006-08-18 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2004-07-28 UNTIL 2006-01-31 | RESIGNED |
| MR EDWARD MACGREGOR PORTEOUS | Nov 1938 | British | Director | 2010-08-20 UNTIL 2010-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mary Elizabeth Holden | 2017-07-28 | 5/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Wyndham Leigh | 2017-07-28 | 9/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |