LEAF LIVING PROPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEAF LIVING PROPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEAF LIVING PROPCO LIMITED was incorporated 3 years ago on 09/03/2021 and has the registered number: 13254167. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEAF LIVING PROPCO LIMITED was incorporated 3 years ago on 09/03/2021 and has the registered number: 13254167. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEAF LIVING PROPCO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH
LONDON
SW1E 5LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LEAF LIVING LIMITED (until 04/04/2022)
LEAF LIVING LIMITED (until 04/04/2022)
INSPIRATION LIVING LIMITED (until 15/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SYDNEY ENGLEBERT TAYLOR | Oct 1967 | British | Director | 2021-03-09 | CURRENT |
MR JOSE GABRIEL CABALLERO MARTINEZ | Jun 1981 | Spanish | Director | 2023-11-08 | CURRENT |
MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2024-05-21 | CURRENT |
MR DUNCAN ALAN SCOTT | Aug 1992 | British | Director | 2022-03-21 UNTIL 2023-11-08 | RESIGNED |
MS KATHARINE MORSHEAD | Oct 1985 | British | Director | 2021-03-09 UNTIL 2021-09-09 | RESIGNED |
MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2021-09-09 UNTIL 2023-03-10 | RESIGNED |
MR PIERS DE VIGNE | May 1981 | British | Director | 2021-03-10 UNTIL 2021-09-09 | RESIGNED |
MS REBECCA LOUISE TAYLOR | Sep 1986 | New Zealander | Director | 2021-09-09 UNTIL 2022-03-21 | RESIGNED |
JEREMIE VEISSE | Jan 1990 | French | Director | 2023-03-10 UNTIL 2024-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2021-09-09 | 2/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Regis Group Holdings Ltd | 2021-03-09 - 2021-09-09 | Southend-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |