150 Leadenhall Street Nominees Limited

Company Registration Number: 01336496

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
150 Leadenhall Street Nominees Limited is a Private Company Limited by Shares first registered on 31 October 1977. Its current registered address is in Essex.

Registered Address

9 LONG ROAD
CANVEY ISLAND
ESSEX
SS8 0JA

There are 17 companies currently registered at this postcode, including this one.

All companies at SS8 0JA

Registration Data

Company Number

01336496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £25£25£25£25£25
of which Cash £0£0£0£0£0
Total Assets £25£25£25£25£25
Current Liabilities £0£0£0£0£0
Net Current Assets £25£25£25£25£25
Total Net Worth £25£25£25£25£25

Previous Names

No previous names

Company Officers

  • ESPLANADE BUSINESS CONSTLTANTS LTD

    Corporate Secretary

    Appointed on 10 March 2016

     

    9
    Long Road
    Canvey Island
    Essex
    SS8 0JA
    England

  • BASTIN, Paul Rudolf

    Director

     

    Nationality: British

    Occupation: Securities Officer

    Month of birth: July 1965

    153 Eastern Esplanade
    Canvey Island
    Essex
    SS8 7HY

  • VERHOEVEN, Simon Leendert

    Director

    Appointed on 10 March 2016

     

    Nationality: Dutch

    Occupation: Business Consultant

    Month of birth: July 1959

    9 Long Road
    Canvey Island
    Essex
    SS8 0JA

  • BARNS-GRAHAM, Peter Charles

    Secretary

    Resigned on 20 May 1992

    75 High Street
    Horsell
    Woking
    Surrey
    GU21 4UA

  • BASTIN, Paul Rudolf

    Secretary

    Appointed on 11 April 2007

    Resigned on 10 March 2016

    Nationality: British

    153 Eastern Esplanade
    Canvey Island
    Essex
    SS8 7HY

  • EBC ASSET MANAGEMENT LIMITED

    Secretary

    Appointed on 20 May 1992

    Resigned on 10 January 2007

    East India House
    109-117 Middlesex Street
    London
    E1 7JF

  • BARNS-GRAHAM, Peter Charles

    Director

    Resigned on 26 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    75 High Street
    Horsell
    Woking
    Surrey
    GU21 4UA

  • MALDE, Vipul

    Director

    Resigned on 15 August 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1953

    1 Greystone Gardens
    Harrow
    Middlesex
    HA3 0EF

  • MARTIN, Ernest Terence

    Director

    Resigned on 20 May 1992

    Nationality: British

    Occupation: Settlements Officer

    Month of birth: July 1951

    244 Maplin Way North
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3NT

  • SEAKENS, Paul Michael

    Director

    Resigned on 20 November 1992

    Nationality: British

    Occupation: Securities Officer

    Month of birth: March 1961

    40 St Peters Close
    Aldborough Hatch
    Ilford
    Essex
    IGL 7QL

  • WEST, Martin

    Director

    Appointed on 26 November 1992

    Resigned on 7 April 1994

    Nationality: British

    Occupation: Settlements Officer

    Month of birth: January 1966

    56 Carisbrooke Drive
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5LT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOBPF. Transaction: MzE1ODc4NTQ1MGFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOVOH. Transaction: MzE0NTk3NjA1N2FkaXF6a2N4.

  3. 8 April 2016 Appointment of Esplanade Business Constltants Ltd as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP04. Barcode: X54GOVQ9. Transaction: MzE0NTk3NTk4NGFkaXF6a2N4.

  4. 8 April 2016 Termination of appointment of Paul Rudolf Bastin as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM02. Barcode: X54GOVU8. Transaction: MzE0NTk3NTk4MmFkaXF6a2N4.

  5. 8 April 2016 Appointment of Mr Simon Leendert Verhoeven as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X54GOROX. Transaction: MzE0NTk3NTEwOGFkaXF6a2N4.

  6. 18 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DUIOZ. Transaction: MzEyNTMwNDQ1MWFkaXF6a2N4.

  7. 24 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X461A65C. Transaction: MzEyMTg5NzA1OGFkaXF6a2N4.

  8. 16 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XSGI2. Transaction: MzEwMDE5MDcwOWFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8Z5U. Transaction: MzA5NjgwNzQ4MGFkaXF6a2N4.

  10. 1 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD9PRL. Transaction: MzA4MDc3NTEwNmFkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X28DWRGJ. Transaction: MzA3Nzk2NTkxM2FkaXF6a2N4.

  12. 22 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKSPSB. Transaction: MzA1OTYzMjIyNWFkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X150A8JD. Transaction: MzA1NDM0NTI5NWFkaXF6a2N4.

  14. 18 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUJ4KVSY. Transaction: MzA0MDU3NDE5MWFkaXF6a2N4.

  15. 19 June 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XY26FV4H. Transaction: MzAzOTAzMDEwOWFkaXF6a2N4.

  16. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABQUONAQ. Transaction: MzAyMzM1MTIwMWFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XTXXLJVJ. Transaction: MzAxNTI0NTE0N2FkaXF6a2N4.

  18. 2 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFKW2A9Q. Transaction: MjAzNDE3NTYyOWFkaXF6a2N4.

  19. 27 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UPF9BN. Transaction: MjAzMTUwMTM0M2FkaXF6a2N4.

  20. 30 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9R693H9. Transaction: MjAxNDQ0Mzc1M2FkaXF6a2N4.

  21. 31 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQJMYHX. Transaction: MjAwMjM0MDMzOWFkaXF6a2N4.

  22. 8 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkwNzU4NGFkaXF6a2N4.

  23. 24 July 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MzA2Mjc2OWFkaXF6a2N4.

  24. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc2NTIxMmFkaXF6a2N4.

  25. 8 May 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc3OTI1NGFkaXF6a2N4.

  26. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM5NzMwNmFkaXF6a2N4.

  27. 13 June 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA1MTAwNWFkaXF6a2N4.

  28. 15 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDU3NDkyOWFkaXF6a2N4.

  29. 13 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ1OTUwNmFkaXF6a2N4.

  30. 21 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTM3NTIzNmFkaXF6a2N4.

  31. 4 May 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTczNzgxNmFkaXF6a2N4.

  32. 28 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMxMTI2NWFkaXF6a2N4.

  33. 9 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDA4NTY5M2FkaXF6a2N4.

  34. 22 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTExMTA5MGFkaXF6a2N4.

  35. 28 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2MTc4M2FkaXF6a2N4.

  36. 29 March 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3MDYzMmFkaXF6a2N4.

  37. 27 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzEzODQ2M2FkaXF6a2N4.

  38. 16 April 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2ODU0OGFkaXF6a2N4.

  39. 14 February 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzc0MDkwOWFkaXF6a2N4.

  40. 14 April 1999 Return made up to 14/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg5MzI0OWFkaXF6a2N4.

  41. 7 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDMyOTkwNmFkaXF6a2N4.

  42. 15 April 1998 Return made up to 14/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ0MjU0N2FkaXF6a2N4.

  43. 17 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMzQ1MjYxOGFkaXF6a2N4.

  44. 26 March 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMDkzMjA3MWFkaXF6a2N4.

  45. 20 March 1997 Return made up to 14/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxMTUzNmFkaXF6a2N4.

  46. 12 April 1996 Return made up to 14/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM5NTI1NmFkaXF6a2N4.

  47. 1 April 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NTIxNzkwNWFkaXF6a2N4.

  48. 15 March 1995 Return made up to 14/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIxNDE3MWFkaXF6a2N4.

  49. 10 February 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0Mzg0NDI0N2FkaXF6a2N4.

  50. 19 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzUyNjU3NGFkaXF6a2N4.

  51. 17 March 1994 Return made up to 14/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTU4NTgyM2FkaXF6a2N4.

  52. 7 March 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMzkwNTY5NGFkaXF6a2N4.

  53. 21 February 1994 Registered office changed on 21/02/94 from: 10 devonshire square london EC2M 4HS

    Category: Address. Type: 287. Transaction: MDA0OTU2OTk1OWFkaXF6a2N4.

  54. 8 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDAyNDczNmFkaXF6a2N4.

  55. 25 June 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNDExMTY2OGFkaXF6a2N4.

  56. 15 April 1993 Return made up to 14/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5MDIxNmFkaXF6a2N4.

  57. 16 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTcyODc5NGFkaXF6a2N4.

  58. 2 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDgxMDc2NWFkaXF6a2N4.

  59. 2 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzIzODc0MmFkaXF6a2N4.

  60. 13 May 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MTkzMDQwMGFkaXF6a2N4.

  61. 25 April 1992 Return made up to 14/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ1NDMwOWFkaXF6a2N4.

  62. 22 April 1991 Return made up to 14/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjEyNzEwMGFkaXF6a2N4.

  63. 5 April 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExODc2MTczMWFkaXF6a2N4.

  64. 29 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDUyMzExM2FkaXF6a2N4.

  65. 29 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDY5NTIwNWFkaXF6a2N4.

  66. 5 November 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1Nzg2NDYwNWFkaXF6a2N4.

  67. 5 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI2MjM3MGFkaXF6a2N4.

  68. 11 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTc2ODcxNGFkaXF6a2N4.

  69. 1 August 1990 Return made up to 14/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzk1MTY4N2FkaXF6a2N4.

  70. 23 August 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDM5MjE3NmFkaXF6a2N4.

  71. 23 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjE2NTEzMmFkaXF6a2N4.

  72. 26 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODgxMDgzOWFkaXF6a2N4.

  73. 25 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDAyMDU2MWFkaXF6a2N4.

  74. 15 March 1989 Return made up to 14/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjE0MTU0N2FkaXF6a2N4.

  75. 15 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTE3NTYyOGFkaXF6a2N4.

  76. 24 February 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwMTM4MjYxNmFkaXF6a2N4.

  77. 25 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjA3NDM0OGFkaXF6a2N4.

  78. 20 July 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDg1ODUzNWFkaXF6a2N4.

  79. 15 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAwOTUwNjE5OGFkaXF6a2N4.

  80. 24 May 1988 Return made up to 29/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzc1MzU3M2FkaXF6a2N4.

  81. 16 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjYwODAwMmFkaXF6a2N4.

  82. 12 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxNjIxMzk1N2FkaXF6a2N4.

  83. 7 August 1987 Return made up to 29/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzkwMjQzNWFkaXF6a2N4.

  84. 13 August 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NTU4NDQ5OWFkaXF6a2N4.

  85. 13 August 1986 Return made up to 01/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Nzg2NzA3N2FkaXF6a2N4.

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