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LEOPARD NEWHAM PROPCO 1 LIMITED

Company number FC035353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2023 OSTM01 Termination of appointment of Ari Jason Boyd as a director on 6 October 2022
30 Nov 2022 OSTM01 Termination of appointment of David Tugendhaft as a director on 28 July 2022
30 Nov 2022 OSAP01 Appointment of Derrick Beare as a director on 26 July 2022
21 May 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details N/A
21 May 2021 OSCH02 Details changed for an overseas company - Change in Objects 17/02/17 the Redevelopment of a Site in London
21 May 2021 OSCH02 Details changed for an overseas company - 2nd Floor Windsor House Lower Pollet, St. Peter Port, GY1 1WF, Guernsey
21 May 2021 OSCH02 Details changed for an overseas company - Ic Change 17/02/17
21 May 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 17/02/2017 Guernsey Companies Act 2006
21 May 2021 OSCH02 Details changed for an overseas company - Change in Legal Form 17/02/17 Private Limited Company, Limited by Shares
20 Oct 2020 OSCH02 Details changed for an overseas company - Hirzel House Smith Street, St. Peter Port, Channel Island, GY1 2NG, Guernsey
30 Jul 2020 OSCH01 Details changed for a UK establishment - BR020435 Address Change 2-6 hampstead high street, hampstead, london, NW3 1PR, england,2 July 2020
04 Dec 2019 AA Full accounts made up to 31 December 2018
10 Oct 2019 OSTM01 Termination of appointment of Gerrit Johannes Tolsma as a director on 25 September 2019
11 Jul 2019 OSCH02 Details changed for an overseas company - Weighbridge House 2nd Floor, Le Pollet, St Peter Port, GY1 1WL, Guernsey
12 Oct 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
14 Aug 2018 OSCH01 Details changed for a UK establishment - BR020435 Address Change 3RD floor 25-26 albemarle street, london, W1S 4HU, united kingdom,10 July 2018
31 Jul 2018 OSAP01 Appointment of David Tugendhaft as a director on 16 May 2018
31 Jul 2018 OSAP01 Appointment of Mr Ari Jason Boyd as a director on 16 May 2018
16 Jul 2018 OSTM01 Termination of appointment of Nigel Barnett Harris as a director on 11 June 2018
  • ANNOTATION Clarification Actual Termination Date 16/05/2018
16 Jul 2018 OSTM01 Termination of appointment of Iain Anderson Corstorphine as a director on 11 June 2018
  • ANNOTATION Clarification Actual Termination Date 16/05/2018
11 Jun 2018 OSIN01 Registration of a UK establishment of an overseas company
11 Jun 2018 OS-PAR Appointment at registration for BR020435 - person authorised to represent, Corstorphine Iain Anderson Weighbridge House 2nd Floor St Peter Port Guernseygy1 1Wl
11 Jun 2018 OS-PAR Appointment at registration for BR020435 - person authorised to represent, Tolsma Gerrit Johannes Weighbridge House 2nd Floor St Peter Port Guernseygy1 1Wl
11 Jun 2018 OS-PAR Appointment at registration for BR020435 - person authorised to represent, Harris Nigel Weighbridge House 2nd Floor St Peter Port Guernseygy1 1Wl