LONDON & LEEDS DEVELOPMENTS LIMITED

Profile LONDON & LEEDS DEVELOPMENTS LIMITED

Actual on 01.12.2021
Company name
LONDON & LEEDS DEVELOPMENTS LIMITED
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Company number
04448649
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 2002
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Accounts

Actual

First 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 Wednesday, 20 July 2022 due by Wednesday, 03 August 2022

Last statement dated Tuesday, 20 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
10 WYNDHAM PLACE, LONDON, W1H 2PU
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PSC and Officers LONDON & LEEDS DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

FIELDING, Michael
Status: Active
Appointed on: Friday, 04 May 2018
Correspondence address: 10 Wyndham Place, London, W1H 2PU
Nationality: English
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: England
SADIKOT, Ismail
Status: Active
Appointed on: Friday, 04 May 2018
Correspondence address: 317 Business Venture Building M/S Jas Tax Consultants Co, Opp Al Nasr Sports Club, Oud Metha, United Arab Emirates, Dubai
Nationality: Indian
Date of birth: March 1989
Role: Director
Occupation: Manager
Country of residence: United Arab Emirates
SHARMA, Ashish Naresh
Status: Active
Appointed on: Friday, 04 May 2018
Correspondence address: 317 Business Venue Building M/S Jas Tax Consultants Co, Opp Al Nasr Sports Club, Oud Metha, United Arab Emirates, Dubai
Nationality: Indian
Date of birth: August 1987
Role: Director
Occupation: Chartered Accountant
Country of residence: United Arab Emirates
BUCKLEY, Lewis James Lees
Status: Not active
Appointed on: Monday, 18 February 2013
Resigned on: Friday, 04 May 2018
Correspondence address: 10 Wyndham Place, London, England, W1H 2PU
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: Jersey
DURELL, Hugh Alan Le Vavasseur Dit
Status: Not active
Appointed on: Monday, 18 February 2013
Resigned on: Friday, 04 May 2018
Correspondence address: 10 Wyndham Place, London, England, W1H 2PU
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: Jersey
FARROW, Claire Louise
Status: Not active
Appointed on: Monday, 18 February 2013
Resigned on: Friday, 04 May 2018
Correspondence address: 10 Wyndham Place, London, England, W1H 2PU
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: Jersey
HELM TRUST COMPANY LIMITED
Status: Not active
Appointed on: Monday, 18 February 2013
Resigned on: Friday, 04 May 2018
Correspondence address: 1st Floor 17 Bond Street St Helier Jersey, Bond Street St. Helier, Jersey, Gb-Gbr, JE2 3NP
Role: Corporate Secretary
Legal authority: THE ISLAND OF JERSEY
Place registered: THE ISLAND OF JERSEY
Registration number: 43642
MACHIN, Claire
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Friday, 04 May 2018
Correspondence address: 17 Bond Street, St. Helier, Jersey, Jersey, JE2 3NP
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Trust Director
Country of residence: Jersey
FIELDING, Michael
Status: Not active
Appointed on: Wednesday, 08 August 2012
Resigned on: Friday, 24 January 2014
Correspondence address: 10 Wyndham Place, London, England, W1H 2PU
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
Country of residence: England
LE VAVASSEUR DIT DURELL, Edward Hugh Kelway
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Thursday, 13 July 2017
Correspondence address: 1st Floor, 17 Bond Street, St. Helier, Jersey, Jersey, JE2 3NP
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Accountant
Country of residence: Jersey
FIELDSEND, Neil Gordon
Status: Not active
Appointed on: Wednesday, 30 October 2002
Resigned on: Thursday, 14 November 2002
Correspondence address: 18 Wayside Grove, Harrogate, North Yorkshire, HG2 8NR
Nationality: English
Date of birth: April 1960
Role: Director
Occupation: Accountant
Country of residence: England
KIDD, John Robert
Status: Not active
Appointed on: Wednesday, 30 October 2002
Resigned on: Thursday, 14 November 2002
Correspondence address: The Old Vicarage, Gwennap Churchtown, South Cornwall, TR16 6BD
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PLANT, Linda Barbara
Status: Not active
Appointed on: Wednesday, 30 October 2002
Resigned on: Thursday, 14 November 2002
Correspondence address: 11 Saint Stephens Close, Avenue Road, London, NW8 6DB
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
SERR, David Selwyn
Status: Not active
Appointed on: Wednesday, 30 October 2002
Resigned on: Thursday, 14 November 2002
Correspondence address: Dunkeswick House, Weeton Lane, Dunkeswick, North Yorkshire, LS17 9LP
Nationality: English
Date of birth: September 1944
Role: Director
Occupation: Company Director
Country of residence: England
WILKINSON, Justine Mary
Status: Not active
Appointed on: Monday, 18 February 2013
Resigned on: Thursday, 25 June 2015
Correspondence address: 10 Wyndham Place, London, England, W1H 2PU
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: Jersey
MORAN, Mary
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Tuesday, 15 April 2014
Correspondence address: 33 Henchman Street, East Acton, London, W12 0BW
Role: Secretary
PURI, Kanav
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Tuesday, 17 November 2009
Correspondence address: Flat 1 9 Charles Street, Mayfair, London, W1J 5DL
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARK, Ross Mckenzie
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Wednesday, 03 July 2002
Correspondence address: 15 Hall Farm Grove, Hoylandswaine, Barnsley, South Yorkshire, S36 7LJ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Solicitor
UPRICHARD, Andrew
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Wednesday, 03 July 2002
Correspondence address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
Role: Secretary
KAPOOR, Jayshree
Status: Not active
Appointed on: Wednesday, 13 November 2002
Resigned on: Wednesday, 04 May 2005
Correspondence address: 534 Finchley Road, London, NW11 8DD
Role: Secretary
KAPOOR, Savitri Dev
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Wednesday, 08 August 2012
Correspondence address: 24-25 Nutford Place, London, W1H 5YN
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAPOOR, Charnesh
Status: Not active
Appointed on: Wednesday, 13 November 2002
Resigned on: Wednesday, 08 February 2006
Correspondence address: 534 Finchley Road, London, NW11 8DD
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
FIELDSEND, Neil Gordon
Status: Not active
Appointed on: Wednesday, 30 October 2002
Resigned on: Wednesday, 21 May 2003
Correspondence address: 18 Wayside Grove, Harrogate, North Yorkshire, HG2 8NR
Nationality: English
Role: Secretary
Occupation: Accountant
IMCO DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 03 July 2002
Resigned on: Wednesday, 30 October 2002
Correspondence address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
Role: Corporate Director
IMCO SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 03 July 2002
Resigned on: Wednesday, 30 October 2002
Correspondence address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Mr Ashish Naresh Sharma
Status: Active
Notified on: Tuesday, 08 May 2018
Correspondence address: 317 Business Venture Building Oud Meta Dubai, United Arab Emirates
Nationality: Indian
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Significant Influence Or Control

Mr Ismail Sadikot
Status: Active
Notified on: Tuesday, 08 May 2018
Correspondence address: 317 Business Venture Building Oud Meta Dubai, United Arab Emirates
Nationality: Indian
Date of birth: March 1989
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Significant Influence Or Control

Helm Trust Company Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Jersey, Channel Islands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust