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10 LEAKE STREET LTD - C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, United Kingdom
Company Information
- Company registration number
- 08273787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hb Reavis Uk Ltd
- 20 Farringdon Street
- London
- England
- EC4A 4AB
- England C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EC4A 4AB, England UK
Management
- Managing Directors
- SKINNER, Steven John
- VESELY, Jan
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-30
- Age Of Company 2012-10-30 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- -
- Ivan Chrenko
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-13
- Last Date: 2023-10-30
✓
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10 LEAKE STREET LTD Company Description
- 10 LEAKE STREET LTD is a ltd registered in United Kingdom with the Company reg no 08273787. Its current trading status is "live". It was registered 2012-10-30. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at C/o Hb Reavis Uk Ltd .
Get 10 LEAKE STREET LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 10 Leake Street Ltd - C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, United Kingdom
- 2012-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 10 LEAKE STREET LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08273787#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08273787#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08273787#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-07-17) - SH01
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change-person-director-company-with-change-date (2023-06-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-12) - AD01
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change-to-a-person-with-significant-control (2023-05-02) - PSC04
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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confirmation-statement-with-updates (2023-11-15) - CS01
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change-person-director-company-with-change-date (2023-06-12) - CH01
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accounts-amended-with-accounts-type-small (2023-11-09) - AAMD
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accounts-with-accounts-type-small (2023-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01
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change-corporate-secretary-company-with-change-date (2023-10-23) - CH04
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change-to-a-person-with-significant-control (2023-10-23) - PSC04
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-14) - MR04
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accounts-with-accounts-type-small (2022-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01
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capital-allotment-shares (2022-03-11) - SH01
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capital-allotment-shares (2022-06-14) - SH01
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confirmation-statement-with-updates (2022-11-21) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-11) - CS01
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change-to-a-person-with-significant-control (2021-08-17) - PSC04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-17) - AA
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legacy (2021-08-17) - PARENT_ACC
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legacy (2021-08-17) - AGREEMENT2
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legacy (2021-08-17) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-12-07) - PSC04
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-04) - PSC07
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legacy (2020-07-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-29) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-08) - AA
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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legacy (2020-07-29) - AGREEMENT2
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legacy (2020-01-08) - PARENT_ACC
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legacy (2020-07-29) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2020-11-05) - PSC07
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-05) - PSC07
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change-sail-address-company-with-new-address (2019-02-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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change-person-director-company-with-change-date (2019-02-05) - CH01
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capital-allotment-shares (2019-02-01) - SH01
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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legacy (2019-12-19) - GUARANTEE2
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confirmation-statement-with-updates (2019-11-05) - CS01
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
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legacy (2019-12-19) - AGREEMENT2
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-08-19) - TM01
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appoint-person-director-company-with-name-date (2018-08-19) - AP01
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notification-of-a-person-with-significant-control (2018-07-16) - PSC01
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capital-allotment-shares (2018-03-21) - SH01
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confirmation-statement-with-updates (2018-11-07) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-10) - PSC01
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confirmation-statement-with-updates (2017-11-10) - CS01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-05-04) - AP04
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withdrawal-of-a-person-with-significant-control-statement (2017-11-10) - PSC09
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-04) - TM02
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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accounts-with-accounts-type-full (2017-05-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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mortgage-satisfy-charge-full (2017-05-05) - MR04
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-09-01) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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accounts-with-accounts-type-full (2014-08-12) - AA
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-10-30) - NEWINC
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change-account-reference-date-company-current-extended (2012-11-09) - AA01
