Company information:
Number One Leicester Square Limited (No: SC027054)
Address: C/O MAZARS LLP, RESTRUCTURING SERVICES APEX 2, 97 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Status: Liquidation
Incorporated: 05-Dec-1960
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 07-Jun-2022
Industry Class: 99999 - Dormant Company
Current Director: KIRK DYSON DAVIS ( DOB: Sep-1971 From: Jun-2019 )
Resigned Director: JOHN MICHAEL COWIE ( DOB: Dec-1948 From: Jun-1989 To: Nov-1989 )
Resigned Director: STEPHEN MARK ANTHONY CRITOPH ( DOB: Jun-1960 From: Sep-2004 To: Apr-2016 )
Resigned Director: ANDREW GRAHAM GUY ( DOB: May-1948 From: Aug-1996 To: Nov-2003 )
Resigned Director: CRISPIN HOLDER ( DOB: Feb-1972 From: Apr-2016 To: Mar-2017 )
Resigned Director: BRUCE WILLIAM MCLAREN JOHNSTON ( DOB: Feb-1939 From: Jun-1989 To: Oct-1993 )
Resigned Director: PHILLIP KAYE ( DOB: Dec-1931 From: Nov-1989 To: Jun-1994 )
Resigned Director: ANDREW MCCUE ( DOB: Dec-1974 From: Apr-2017 To: Jun-2019 )
Resigned Director: ROBERT JOHN MORGAN ( DOB: Dec-1971 From: Nov-2003 To: Apr-2013 )
Resigned Director: JAMES PHILIP GODFREY NAYLOR ( DOB: Feb-1946 From: Oct-1993 To: Oct-2000 )
Resigned Director: BARRY GRAHAM KIRK NIGHTINGALE ( DOB: Mar-1961 From: Mar-2017 To: Apr-2017 )
Resigned Director: ANDREW PAGE ( DOB: Jul-1958 From: Aug-2001 To: Sep-2014 )
Resigned Director: JOHN DAVID WITTICH ( DOB: Oct-1946 From: Jun-1994 To: Aug-2001 )
Resigned Secretary: JOHN MICHAEL COWIE ( DOB: Dec-1948 From: Jun-1989 To: Aug-1989 )
Resigned Secretary: ROBERT JOHN MORGAN ( DOB: Dec-1971 From: Mar-2003 To: Apr-2013 )
Resigned Secretary: ANDREW PAGE ( DOB: Jul-1958 From: Aug-2001 To: Mar-2003 )
Resigned Secretary: ALEX CHARLES NEWTON SMALL ( From: Apr-2013 To: Mar-2017 )
Resigned Secretary: JOHN DAVID WITTICH ( DOB: Oct-1946 From: Aug-1989 To: Aug-2001 )
Persons of Significant Control:
Trg (Holdings) Limited, 5-7 Marshalsea Road, Borough, London, SE1 1EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)