Company information:
J. Leon & Company Limited (No: 00236976)
Address: 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ
Status: Operating Company
Incorporated: 02-Jul-1929
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ALEXANDER PERCY CHURCH ( DOB: Sep-1975 From: Apr-2012 )
Current Director: JOHN EDWARD EADES ( DOB: Apr-1951 From: Apr-1997 )
Current Director: JOANNE SHENTON ( DOB: Aug-1971 From: May-2015 )
Current Director: JOANNE SHENTON ( DOB: Aug-1971 From: May-2015 )
Current Director: TANIA LILIANA SLOWE ( DOB: Jan-1962 From: Apr-1997 )
Current Director: JONATHAN LEON SLOWE ( DOB: Nov-1969 From: Sep-2013 )
Current Director: VINCENT ROBERT SMITH ( DOB: May-1958 From: Jan-2004 )
Current Director: PATRICK WILLIAM WALKER ( DOB: Jun-1962 From: Mar-1999 )
Current Director: ANGUS DAVID WALKER ( DOB: Jul-1993 From: Apr-2024 )
Current Director: ANGUS DAVID WALKER ( DOB: Jul-1993 From: Apr-2024 )
Current Secretary: DOMINIQUE HOWE ( DOB: Jan-1971 From: Mar-1997 )
Resigned Director: HEROISE RATAN ANKLESARIA ( DOB: Sep-1956 From: Apr-1996 To: Oct-1996 )
Resigned Director: GUY ANTONY HARRISON ( DOB: Nov-1934 From: Sep-1991 To: Mar-1999 )
Resigned Director: SHIV KUMAR SHARMA ( DOB: Apr-1965 From: Apr-2004 To: Nov-2014 )
Resigned Director: MICHAEL ABRAHAM LEON SLOWE ( DOB: Mar-1935 From: Sep-1991 To: Dec-2017 )
Resigned Director: ROBERT LEON SLOWE ( DOB: Jan-1937 From: Sep-1991 To: Dec-2017 )
Resigned Director: SAMUEL LEON SLOWE ( DOB: Jun-1999 From: Sep-1991 To: Jul-2002 )
Resigned Director: DAVID LEON SLOWE ( DOB: Sep-1901 From: Sep-1991 To: Jan-1995 )
Resigned Director: VINCENT ROBERT SMITH ( DOB: May-1958 From: Oct-1999 To: Oct-2003 )
Resigned Secretary: HEROISE RATAN ANKLESARIA ( DOB: Sep-1956 From: Sep-1991 To: Sep-1996 )
Resigned Secretary: ROBERT LEON SLOWE ( DOB: Jan-1937 From: Sep-1996 To: Mar-1997 )
Persons of Significant Control:
Mr Jonathan Leon Slowe, 32 Hampstead High Street, London, NW3 1JQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Miss Tania Liliana Slowe, 32 Hampstead High Street, London, NW3 1JQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-05)
Mr Graham Weinberg, 32 Hampstead High Street, London, NW3 1JQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-02-08)
Mr Christopher James Robert Walker, 32 Hampstead High Street, London, NW3 1JQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-12-16, Ceased: 2023-10-24)
Mr Michael Abraham Leon Slowe, 32 Hampstead High Street, London, NW3 1JQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-16)
Robert Leon Slowe, 32 Hampstead High Street, London, NW3 1JQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Elizabeth Harriet Slowe, 32 Hampstead High Street, London, NW3 1JQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Lilian Slowe, 32 Hampstead High Street, London, NW3 1JQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-10, Ceased: 2022-01-14)