W LEICESTER SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 14/03/2514 March 2025 | Register inspection address has been changed from 3 More London Riverside 4th Floor London SE1 2AQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU |
| 13/03/2513 March 2025 | Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-03-13 |
| 13/03/2513 March 2025 | Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2025-03-01 |
| 13/03/2513 March 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-03-01 |
| 18/08/2418 August 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 29/08/2329 August 2023 | Register(s) moved to registered office address 3 More London Riverside 4th Floor London SE1 2AQ |
| 23/05/2323 May 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 14/03/2314 March 2023 | Appointment of Ms Shelley Elaine Cato as a director on 2023-03-06 |
| 14/03/2314 March 2023 | Termination of appointment of Dani Murray as a director on 2023-03-06 |
| 09/02/239 February 2023 | Termination of appointment of Ben Di Benedetto as a director on 2023-01-03 |
| 09/02/239 February 2023 | Appointment of Ms Tracy Diana Greenfield as a director on 2023-01-03 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-09 with updates |
| 18/01/2218 January 2022 | Change of details for Sheraton Hotels (U.K.) Plc as a person with significant control on 2019-02-15 |
| 23/11/2123 November 2021 | Full accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Director's details changed for Ms Dani Murray on 2021-10-05 |
| 07/10/217 October 2021 | Director's details changed for Mr Ben Di Benedetto on 2021-10-05 |
| 05/10/215 October 2021 | Director's details changed for Mr Ben Di Benedetto on 2021-10-05 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 17/04/1917 April 2019 | SAIL ADDRESS CHANGED FROM: 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 03/04/193 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES SECRETARIES (GB) LIMITED / 25/03/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DI BENEDETTO / 16/02/2018 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANI MURRAY / 16/02/2018 |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 10 WARDOUR STREET LONDON W1D 6QF ENGLAND |
| 19/02/1819 February 2018 | CORPORATE SECRETARY APPOINTED FIRST NAMES SECRETARIES (GB) LIMITED |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENNETT |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR BEN DI BENEDETTO |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOJLIDKO |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANI MURRAY / 01/02/2017 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK DIVALL |
| 02/02/172 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/02/171 February 2017 | SAIL ADDRESS CREATED |
| 01/02/171 February 2017 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MS DANI MURRAY |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM C/O THE PARK LANE HOTEL PICCADILLY LONDON W1J 7BX |
| 09/06/169 June 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | SECRETARY APPOINTED MR PATRICK DIVALL |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEFAAN HAEGEMAN |
| 12/05/1512 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALE |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR COLIN BENNETT |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR MICHAEL THOMAS DOJLIDKO |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CAMERON |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 02/05/112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAAN HAEGEMAN / 14/04/2011 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CAMERON / 01/01/2010 |
| 07/05/107 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER WALE / 01/01/2010 |
| 19/08/0919 August 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 19/08/0919 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAAN HAEGEMAN / 01/07/2009 |
| 14/04/0914 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company