Company information:
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)