NUMBER ONE LEICESTER SQUARE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
NUMBER ONE LEICESTER SQUARE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
NUMBER ONE LEICESTER SQUARE LIMITED was incorporated 64 years ago on 12/05/1960 and has the registered number: SC027054. The accounts status is DORMANT.
NUMBER ONE LEICESTER SQUARE LIMITED was incorporated 64 years ago on 12/05/1960 and has the registered number: SC027054. The accounts status is DORMANT.
NUMBER ONE LEICESTER SQUARE LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O MAZARS LLP, RESTRUCTURING SERVICES APEX 2
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2021 | 06/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2019-06-19 | CURRENT |
| MR BARRY GRAHAM KIRK NIGHTINGALE | Mar 1961 | British | Director | 2017-03-10 UNTIL 2017-04-21 | RESIGNED |
| ROBERT JOHN MORGAN | British | Secretary | 2003-03-04 UNTIL 2013-04-05 | RESIGNED | |
| ANDREW PAGE | Jul 1958 | British | Secretary | 2001-08-01 UNTIL 2003-03-04 | RESIGNED |
| MR ALEX CHARLES NEWTON SMALL | Secretary | 2013-04-05 UNTIL 2017-03-10 | RESIGNED | ||
| JOHN DAVID WITTICH | British | Secretary | 1989-08-01 UNTIL 2001-08-01 | RESIGNED | |
| MR JOHN MICHAEL COWIE | Dec 1948 | British | Secretary | RESIGNED | |
| MR ANDREW MCCUE | Dec 1974 | Irish | Director | 2017-04-20 UNTIL 2019-06-30 | RESIGNED |
| ANDREW PAGE | Jul 1958 | British | Director | 2001-08-01 UNTIL 2014-09-01 | RESIGNED |
| JOHN DAVID WITTICH | British | Director | 1994-06-30 UNTIL 2001-08-01 | RESIGNED | |
| JAMES PHILIP GODFREY NAYLOR | Feb 1946 | British | Director | 1993-10-01 UNTIL 2000-10-02 | RESIGNED |
| ROBERT JOHN MORGAN | British | Director | 2003-11-17 UNTIL 2013-04-05 | RESIGNED | |
| CRISPIN HOLDER | Feb 1972 | British | Director | 2016-04-29 UNTIL 2017-03-10 | RESIGNED |
| PHILLIP KAYE | Dec 1931 | British | Director | 1989-11-17 UNTIL 1994-06-30 | RESIGNED |
| BRUCE WILLIAM MCLAREN JOHNSTON | Feb 1939 | British | Director | RESIGNED | |
| MR ANDREW GRAHAM GUY | May 1948 | British | Director | 1996-08-29 UNTIL 2003-11-17 | RESIGNED |
| STEPHEN MARK ANTHONY CRITOPH | Jun 1960 | British | Director | 2004-09-27 UNTIL 2016-04-29 | RESIGNED |
| MR JOHN MICHAEL COWIE | Dec 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trg (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |