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The Leadenhall Development Company Limited (No: 07426001)

Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Status: Active

Incorporated: 11-Feb-2010

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 06-Apr-2024

Industry Class: 41100 - Development of building projects

Current Director: CHRISTOPHER PHILIP CARTER KEALL ( DOB: Mar-1967   From: Feb-2015  )

Current Director: ROBIN JAMES ELE WILLIAM EVERALL ( DOB: Dec-1980   From: Dec-2022  )

Current Director: ROBIN JAMES ELE WILLIAM EVERALL ( DOB: Dec-1980   From: Dec-2022  )

Current Director: ALISON LAMBERT ( DOB: Feb-1966   From: Oct-2019  )

Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986   From: Apr-2019  )

Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED (   From: Dec-2016  )

Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958   From: Nov-2010   To: Mar-2022  )

Resigned Director: PAUL ARTHUR BRUNDAGE ( DOB: Apr-1963   From: Dec-2010   To: May-2017  )

Resigned Director: PAUL BURGESS ( DOB: Mar-1957   From: Oct-2012   To: Mar-2016  )

Resigned Director: CHRISTOPHER PHILIP CARTER KEALL ( DOB: Mar-1967   From: Feb-2015   To: Jul-2019  )

Resigned Director: ADRIAN EDWARD COOK ( DOB: Jan-1983   From: Aug-2019   To: Oct-2019  )

Resigned Director: RICHARD ELLIOTT ( DOB: Feb-1964   From: May-2015   To: May-2017  )

Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949   From: Nov-2010   To: Dec-2010  )

Resigned Director: ANN MARY HODGETTS ( DOB: Sep-1971   From: Jan-2020   To: May-2023  )

Resigned Director: ALISON JANE LAMBERT ( DOB: Feb-1966   From: Sep-2012   To: Sep-2012  )

Resigned Director: ALISON JANE LAMBERT ( DOB: Feb-1966   From: Oct-2019   To: Oct-2022  )

Resigned Director: DAVID IAN LOCKYER ( DOB: Sep-1969   From: May-2015   To: May-2017  )

Resigned Director: SIMON CROSBIE MARRIOTT ( DOB: Jan-1964   From: Dec-2010   To: Sep-2012  )

Resigned Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986   From: Aug-2017   To: Mar-2019  )

Resigned Director: RICHARD MICHAEL PILKINGTON ( DOB: Oct-1967   From: Dec-2010   To: Dec-2014  )

Resigned Director: MATTHEW EDWARD ROBERT PINSENT ( DOB: Aug-1971   From: Jan-2014   To: May-2015  )

Resigned Director: MICHAEL STUART RAYNER ( DOB: Jan-1974   From: Feb-2014   To: May-2017  )

Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964   From: Dec-2010   To: Mar-2019  )

Resigned Director: GAWAIN S E SMART ( DOB: Apr-1970   From: May-2017   To: Jan-2020  )

Resigned Director: CATHERINE JANE THOMAS (   From: Aug-2017   To: Dec-2018  )

Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963   From: Dec-2010   To: May-2017  )

Resigned Director: MATTHEW WHITE ( DOB: Dec-1965   From: Dec-2010   To: Apr-2015  )

Resigned Secretary: NDIANA EKPO (   From: Nov-2010   To: Dec-2016  )

Persons of Significant Control:

Union Property Holdings (London) Limited, York House 45 Seymour Street, London, W1H 7LX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-24)

Bl Intermediate Holding Company Limited, York House 45 Seymour Street, London, W1H 7LX, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-05-24)

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