LEEK FINANCE NUMBER NINETEEN PLC - LONDON


Company Profile Company Filings

Overview

LEEK FINANCE NUMBER NINETEEN PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEEK FINANCE NUMBER NINETEEN PLC was incorporated 17 years ago on 13/10/2006 and has the registered number: 05965873. The accounts status is FULL.

LEEK FINANCE NUMBER NINETEEN PLC - 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
30 / 6 31/12/2015

Registered Office

HILL HOUSE 1
LONDON
EC4A 3TR

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
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2007-01-19 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2007-01-19 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-12-10 CURRENT
MR CARL STEVEN BALDRY Jul 1966 British Director 2015-07-30 CURRENT
PCSL SERVICES NO. 1 LIMITED Corporate Director 2007-01-19 UNTIL 2016-05-05 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-13 UNTIL 2007-01-19 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2007-01-19 UNTIL 2009-09-23 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-23 UNTIL 2014-12-10 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2009-07-21 UNTIL 2015-07-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-10-13 UNTIL 2007-01-19 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-10-13 UNTIL 2007-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leek Finance Holdings Number Nineteen Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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L.A.B. INVESTMENTS PLC LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHICHESTER HEALTH PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TAHITI FINANCE HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
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NEWGATE FUNDING PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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SILK ROAD FINANCE NUMBER ONE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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