LEICESTER SQUARE PROPERTIES LIMITED

Profile LEICESTER SQUARE PROPERTIES LIMITED

Actual on 01.04.2021
Company name
LEICESTER SQUARE PROPERTIES LIMITED
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Company number
04174146
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
12 PORTLAND AVENUE, LONDON, N16 6ET
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PSC and Officers LEICESTER SQUARE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

STERN, Malcolm Elliot
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: 12 Portland Avenue, London, N16 6ET
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STERN, Shifra
Status: Active
Appointed on: Tuesday, 23 October 2001
Correspondence address: 12 Portland Avenue, London, N16 6ET
Role: Secretary
QA NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Friday, 30 March 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Friday, 30 March 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Malcolm Elliot Stern
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 London, England
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent