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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	View PDF Termination of appointment of Ari Jason Boyd as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	OSTM01	Termination of appointment of David Tugendhaft as a director on 28 July 2022	View PDF Termination of appointment of David Tugendhaft as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	OSAP01	Appointment of Derrick Beare as a director on 26 July 2022	View PDF Appointment of Derrick Beare as a director on 26 July 2022 - link opens in a new window - 3 pages (3 pages)
21 May 2021	OSCH02	Details changed for an overseas company - Change in Legal Form 17/02/17 Private Limited Company, Limited by Shares
21 May 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
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 - Change in Gov Law 17/02/2017 Guernsey Companies Act 2006
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 - Ic Change 17/02/17
20 Oct 2020	OSCH02	Details changed for an overseas company - Hirzel House Smith Street, St. Peter Port, Channel Island, GY1 2NG, Guernsey	View PDF Details changed for an overseas company - Hirzel House Smith Street, St. Peter Port, Channel Island, GY1 2NG, Guernsey - link opens in a new window - 4 pages (4 pages)
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	View PDF Details changed for a UK establishment - BR020435 Address Change 2-6 hampstead high street, hampstead, london, NW3 1PR, england,2 July 2020 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
10 Oct 2019	OSTM01	Termination of appointment of Gerrit Johannes Tolsma as a director on 25 September 2019	View PDF Termination of appointment of Gerrit Johannes Tolsma as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	OSCH02	Details changed for an overseas company - Weighbridge House 2nd Floor, Le Pollet, St Peter Port, GY1 1WL, Guernsey	View PDF Details changed for an overseas company - Weighbridge House 2nd Floor, Le Pollet, St Peter Port, GY1 1WL, Guernsey - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
06 Sep 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
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	View PDF Details changed for a UK establishment - BR020435 Address Change 3RD floor 25-26 albemarle street, london, W1S 4HU, united kingdom,10 July 2018 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	OSAP01	Appointment of David Tugendhaft as a director on 16 May 2018	View PDF Appointment of David Tugendhaft as a director on 16 May 2018 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	OSAP01	Appointment of Mr Ari Jason Boyd as a director on 16 May 2018	View PDF Appointment of Mr Ari Jason Boyd as a director on 16 May 2018 - link opens in a new window - 3 pages (3 pages)
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	View PDF Termination of appointment of Nigel Barnett Harris as a director on 11 June 2018 ANNOTATION Clarification Actual Termination Date 16/05/2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF Termination of appointment of Iain Anderson Corstorphine as a director on 11 June 2018 ANNOTATION Clarification Actual Termination Date 16/05/2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 68 pages (68 pages)
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
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, Boyd Ari Jason 25-26 3rd Floor London United Kingdomw1S 4Hu

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