Active
Company Information for LEEDS CALVERT & DANIELS NOM2 LIMITED
LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
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Company Registration Number
10325992
Private Limited Company
Active |
Company Name | ||
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LEEDS CALVERT & DANIELS NOM2 LIMITED | ||
Legal Registered Office | ||
LEVEL 5 20 FENCHURCH STREET LONDON EC3M 3BY | ||
Previous Names | ||
|
Company Number | 10325992 | |
---|---|---|
Company ID Number | 10325992 | |
Date formed | 2016-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 08/09/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 10:58:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOSEPH CAGNEY |
||
PETER KEVIN COWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY EDWARD LEEMING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TENT 1 MANAGEMENT COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 2017-06-07 | Active | |
CSC NOM2 LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-09 | Active | |
CSC NOM1 LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-09 | Active | |
SAINTS HILL (NO.1) MANAGEMENT COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
SW NOM1 LIMITED | Director | 2017-06-06 | CURRENT | 2017-05-05 | Active | |
SW NOM2 LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
CARDINALS (NO.1) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
MANCHESTER DOODSON NOM2 LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
MANCHESTER CHAPMAN NOM2 LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
LEEDS AARON & BURTON NOM1 LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
MANCHESTER CHAPMAN NOM1 LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
LEEDS CALVERT & DANIELS NOM1 LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
MANCHESTER DOODSON NOM1 LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
BIRMINGHAM ASTON PLACE NOM2 LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
BIRMINGHAM ASTON PLACE NOM1 LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
MANCHESTER ALCOCK & BRADSHAW NOM1 LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
LEEDS AARON & BURTON NOM2 LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
MANCHESTER ALCOCK & BRADSHAW NOM2 LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
KNIGHTS WOOD MANAGEMENT COMPANY LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-11 | Active | |
DANDARA LIVING CSC GP LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-09 | Active | |
CSC NOM2 LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-09 | Active | |
CSC NOM1 LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-09 | Active | |
SAINTS HILL (NO.1) MANAGEMENT COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
DANDARA LIVING BROMSGROVE GP LIMITED | Director | 2017-08-07 | CURRENT | 2017-07-13 | Active | |
BOURBON INVESTMENT CO PLC | Director | 2017-06-30 | CURRENT | 2016-04-18 | Dissolved 2018-01-23 | |
PRS RESIDENTIAL HOLDINGS GP LIMITED | Director | 2017-06-30 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
SW NOM1 LIMITED | Director | 2017-06-06 | CURRENT | 2017-05-05 | Active | |
SW NOM2 LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
DANDARA LIVING STAFFORD STREET GP LIMITED | Director | 2017-06-06 | CURRENT | 2017-05-05 | Active | |
CARDINALS (NO.1) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
DANDARA LIMITED | Director | 2016-12-14 | CURRENT | 2003-03-21 | Active | |
IMAGE PROPERTY INVESTMENTS (UK) LIMITED | Director | 2016-12-14 | CURRENT | 2011-09-13 | Active | |
MANCHESTER DOODSON AROSA LIVING GP LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-10 | Active | |
LEEDS AARON & BURTON AROSA LIVING GP LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-10 | Active | |
LEEDS CALVERT & DANIELS ECE LIVING GP LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-10 | Active | |
BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-10 | Active | |
MANCHESTER DOODSON NOM2 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
MANCHESTER CHAPMAN NOM2 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
LEEDS AARON & BURTON NOM1 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
MANCHESTER CHAPMAN NOM1 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
LEEDS CALVERT & DANIELS NOM1 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
MANCHESTER DOODSON NOM1 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
BIRMINGHAM ASTON PLACE NOM2 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
BIRMINGHAM ASTON PLACE NOM1 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
ELDER HEALTHCARE LIMITED | Director | 2016-12-14 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
MANCHESTER CHAPMAN AROSA LIVING GP LIMITED | Director | 2016-12-14 | CURRENT | 2016-02-24 | Active | |
MANCHESTER ALCOCK & BRADSHAW ECE LIVING GP LIMITED | Director | 2016-12-14 | CURRENT | 2016-02-24 | Active | |
MANCHESTER ALCOCK & BRADSHAW NOM1 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
LEEDS AARON & BURTON NOM2 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
MANCHESTER ALCOCK & BRADSHAW NOM2 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
DANDARA LIVING MANAGEMENT LIMITED | Director | 2016-12-14 | CURRENT | 2016-10-11 | Active | |
KNIGHTS WOOD MANAGEMENT COMPANY LIMITED | Director | 2016-11-07 | CURRENT | 2015-08-11 | Active | |
IMAGE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Leeds Calvert & Daniels Cura Living Gp Limited as a person with significant control on 2022-10-14 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JAMES LEWERENZ | ||
DIRECTOR APPOINTED MR JAMES LEWERENZ | ||
DIRECTOR APPOINTED MR JAN-HENDRIK WALLOCH | ||
DIRECTOR APPOINTED MR JAN-HENDRIK WALLOCH | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SCHAPER | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SCHAPER | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS FINNE | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS FINNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SCHAPER | |
AP01 | DIRECTOR APPOINTED MR JAMES LEWERENZ | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103259920001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103259920002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103259920003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103259920003 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM 5th Floor 20 Fenchurch Street London EC3M 3BY England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
PSC07 | CESSATION OF DANIEL ANTHONY TYNAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Dandara Living Leeds Gp (B) Limited as a person with significant control on 2020-06-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/20 FROM C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 25/06/20 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/20 FROM Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH CAGNEY | |
AP01 | DIRECTOR APPOINTED BENJAMIN SCHAPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103259920004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANTHONY TYNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD LEEMING | |
AP01 | DIRECTOR APPOINTED MR PETER KEVIN COWIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103259920003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103259920002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103259920001 | |
AA01 | Current accounting period shortened from 31/08/17 TO 30/06/17 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEEDS CALVERT & DANIELS NOM2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |