One Leicester Square Limited

Company Name	One Leicester Square Limited
Company Status	Dissolved
Company Number	02322339
Category	Private Limited Company
Incorporation Date	28 November 1988(35 years, 5 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 May 2008(19 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 05 June 2018)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	01 September 2008(19 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 05 June 2018)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Closed
Appointed	06 March 2009(20 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 05 June 2018)
Role	Company Director
Correspondence Address	12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2010(21 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 05 June 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(25 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Closed
Appointed	06 November 2014(25 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP

Director Name	Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 June 1991(2 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	21 Mulberry Walk London SW3 6DZ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Lars Granelli
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 June 1991(2 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 April 1992)
Role	Businessman
Correspondence Address	Murgronegrand 7 S-230 40 Bara Foreign

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	31 December 1993(5 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	9 Spencer Gardens London SW14 7AH

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(18 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 August 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(18 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(19 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(21 years after company formation)
Appointment Duration	Resigned same day (resigned 24 November 2009)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Secretary Name	Taylor Walton Solicitors (Corporation)
Status	Resigned
Appointed	04 June 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Correspondence Address	65 High Street Harpenden Hertfordshire AL5 2SW

Location

Registered Address	12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£39,323
Current Liabilities	£213,860

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

17 September 1998	Delivered on: 2 October 1998 Satisfied on: 5 February 2005 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft Classification: Bank accounts charge Secured details: All moneys obligations and liabilities due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under the terms of this charge or any other security documents. Particulars: All monies now or at any time hereafter during the subsistance of this security standing to the credit of the bank accounts and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. See the mortgage charge document for full details. Fully Satisfied
17 September 1998	Delivered on: 2 October 1998 Satisfied on: 5 February 2005 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft Classification: Deed of assignment Secured details: All moneys obligations and liabilities due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under the terms of this charge or any other security documents. Particulars: The borrower assigns all its right title and interest in and under the guarantee including all rights to receive any payment pursuant thereto. Guarantee means a guarantee and indemnity dated 11TH september 1997. see the mortgage charge document for full details. Fully Satisfied
3 November 1994	Delivered on: 11 November 1994 Satisfied on: 5 February 2005 Persons entitled: Rheinische Hypothekenbank Ag Classification: Security account charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan facility agreement dated 13TH april 1994 and/or the supplemental agreement and/or under the charge or any other security document (as defined in the deed). Particulars: All monies now or at any time standing to the credit of the security deposit account. See the mortgage charge document for full details. Fully Satisfied
11 January 1989	Delivered on: 13 January 1989 Satisfied on: 21 June 1994 Persons entitled: Gotabanken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 1, 2, 3 and 4 leicester square and 8 leicester street, london WC2 t/no. Ngl 545536. Fully Satisfied
15 April 1994	Delivered on: 28 April 1994 Satisfied on: 29 July 1994 Persons entitled: Gota Bank Classification: Mortgage Secured details: Â£2,837,320.00 and all other monies due or to become due from cls holdings limited to the chargee under the terms of the facility letter dated 30TH march 1994 or the security document or the financing documents (both defined in the said facility letter) or this mortgage on any account whatsoever. Particulars: F/H land k/a leicester house being 1, 2, 3 and 4 leicester square and 8 leicester street t/no. NGL545536 and all buildings fixtures fittings fixed plant and machinery thereon. By way of assignment the benefit of all contracts agreements and other securities etc. held by the company and relating to the property and a floating charge over all undertaking other property and assets of the company. See the mortgage charge document for full details. Fully Satisfied
15 April 1994	Delivered on: 19 April 1994 Satisfied on: 5 February 2005 Persons entitled: Rheinische Hypothekenbank Ag Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan facility agreement of even date and/or this debenture or any other security document. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 April 1994	Delivered on: 19 April 1994 Satisfied on: 5 February 2005 Persons entitled: Rheinische Hypothekenbank Ag Classification: Bank accounts charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan facility agreement of even date and/or this charge or any other security document. Particulars: All monies from time to time standing to the credit of the rental account and the management account and all rights benefits and interest arising in connection with such monies. See the mortgage charge document for full details. Fully Satisfied
11 February 1993	Delivered on: 27 February 1993 Satisfied on: 17 June 1995 Persons entitled: Gota Bank Classification: Guarantee and mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the isda master agreement dated 11TH february 1993 and this charge. Particulars: Freehold land k/a 1,2,3 and 4 leicester square and 8 leicester street london WC2 title no. Ngl 545536 together with the other particulars as detailed on form M395, see form M395 for full details. Fully Satisfied
26 November 2004	Delivered on: 30 November 2004 Satisfied on: 24 July 2008 Persons entitled: Barclays Bank PLC Classification: A security agreement Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 2002	Delivered on: 9 January 2003 Satisfied on: 5 February 2005 Persons entitled: Eurohype Ag, London Branch Classification: Second supplemental agreement Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee on any account whatsoever and all present and future obligations and liabilities due or to become due from the new london house borrower and the guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 2002	Delivered on: 9 January 2003 Satisfied on: 5 February 2005 Persons entitled: Eurohype Ag, London Branch Classification: Second supplemental agreement Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee on any account whatsoever and all present and future obligations and liabilities due or to become due from the new london house borrower and the guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 September 1998	Delivered on: 2 October 1998 Satisfied on: 5 February 2005 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft Classification: Supplemental mortgage debenture Secured details: All moneys obligations and liabilities due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under the terms of this charge or any other security documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 January 1989	Delivered on: 13 January 1989 Satisfied on: 21 June 1994 Persons entitled: Gotabanken Classification: Collateral legal charge Secured details: All monies due or to become due from the company to the chargee the terms of a facility letter dated 23/12/88. Particulars: F/H property k/a 1,2,3 and 4 leicester square and 8 leicester street london WC2 t/n ngl 545536 all buildings fixtures fixed plant & machinery (please see doc for full details). Fully Satisfied

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	Application to strike the company off the register (3 pages)
7 February 2017	Application to strike the company off the register (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (6 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (6 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (13 pages)
10 June 2013	Full accounts made up to 31 December 2012 (13 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
17 December 2012	Company name changed vauxhall square LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-11 (2 pages)
17 December 2012	Change of name notice (2 pages)
17 December 2012	Company name changed vauxhall square LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-11 (2 pages)
17 December 2012	Change of name notice (2 pages)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
3 February 2012	Director's details changed for Mr Erik Henry Klotz on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Richard James Sunley Tice on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Richard James Sunley Tice on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Erik Henry Klotz on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Richard James Sunley Tice on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Director's details changed for Mr Erik Henry Klotz on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
31 August 2011	Company name changed one leicester square LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-24 (2 pages)
31 August 2011	Change of name notice (2 pages)
31 August 2011	Company name changed one leicester square LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-24 (2 pages)
31 August 2011	Change of name notice (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (12 pages)
17 May 2011	Full accounts made up to 31 December 2010 (12 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (16 pages)
18 May 2010	Full accounts made up to 31 December 2009 (16 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Termination of appointment of John Whiteley as a director (1 page)
17 February 2010	Termination of appointment of John Whiteley as a director (1 page)
17 February 2010	Appointment of John Howard Whiteley as a director (2 pages)
17 February 2010	Appointment of John Howard Whiteley as a director (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 June 2009	Solvency statement dated 11/06/09 (1 page)
16 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2009	Memorandum of capital - processed 16/06/09 (1 page)
16 June 2009	Statement by directors (1 page)
16 June 2009	Memorandum of capital - processed 16/06/09 (1 page)
16 June 2009	Solvency statement dated 11/06/09 (1 page)
16 June 2009	Statement by directors (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
25 February 2009	Return made up to 01/02/09; full list of members (4 pages)
25 February 2009	Return made up to 01/02/09; full list of members (4 pages)
18 September 2008	Full accounts made up to 31 December 2007 (12 pages)
18 September 2008	Full accounts made up to 31 December 2007 (12 pages)
3 September 2008	Director appointed tom julian lynell wills (1 page)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Director appointed alain gustave paul millet (1 page)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Director appointed tom julian lynell wills (1 page)
3 September 2008	Director appointed alain gustave paul millet (1 page)
4 August 2008	Return made up to 01/02/08; full list of members (4 pages)
4 August 2008	Return made up to 01/02/08; full list of members (4 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
15 May 2008	Appointment terminated director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New director appointed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 01/02/07; full list of members (3 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 01/02/07; full list of members (3 pages)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
14 February 2006	Return made up to 01/02/06; full list of members (8 pages)
14 February 2006	Return made up to 01/02/06; full list of members (8 pages)
24 January 2006	New director appointed (4 pages)
24 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (4 pages)
23 January 2006	New director appointed (4 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
10 February 2005	Return made up to 01/02/05; full list of members (7 pages)
10 February 2005	Return made up to 01/02/05; full list of members (7 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2005	Â£ nc 2000000/3000000 23/12/04 (1 page)
4 February 2005	Â£ nc 2000000/3000000 23/12/04 (1 page)
4 February 2005	Ad 23/12/04--------- Â£ si 1100000@1=1100000 Â£ ic 1900000/3000000 (2 pages)
4 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2005	Ad 23/12/04--------- Â£ si 1100000@1=1100000 Â£ ic 1900000/3000000 (2 pages)
6 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2004	Particulars of mortgage/charge (9 pages)
30 November 2004	Particulars of mortgage/charge (9 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
28 April 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Full accounts made up to 31 December 2003 (12 pages)
12 February 2004	Return made up to 01/02/04; full list of members (5 pages)
12 February 2004	Return made up to 01/02/04; full list of members (5 pages)
7 June 2003	Full accounts made up to 31 December 2002 (12 pages)
7 June 2003	Full accounts made up to 31 December 2002 (12 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
9 January 2003	Particulars of mortgage/charge (14 pages)
9 January 2003	Particulars of mortgage/charge (14 pages)
9 January 2003	Particulars of mortgage/charge (14 pages)
9 January 2003	Particulars of mortgage/charge (14 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (12 pages)
1 May 2002	Full accounts made up to 31 December 2001 (12 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
28 January 2002	Return made up to 01/02/02; full list of members (6 pages)
28 January 2002	Return made up to 01/02/02; full list of members (6 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
17 April 2001	Full accounts made up to 31 December 2000 (12 pages)
17 April 2001	Full accounts made up to 31 December 2000 (12 pages)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citael place tinworth street london SW11 5EH (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citael place tinworth street london SW11 5EH (1 page)
20 February 2001	Return made up to 01/02/01; full list of members (5 pages)
20 February 2001	Return made up to 01/02/01; full list of members (5 pages)
2 June 2000	Full accounts made up to 31 December 1999 (11 pages)
2 June 2000	Full accounts made up to 31 December 1999 (11 pages)
31 January 2000	Return made up to 01/02/00; full list of members (11 pages)
31 January 2000	Return made up to 01/02/00; full list of members (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
24 December 1998	Return made up to 20/12/98; full list of members (7 pages)
24 December 1998	Return made up to 20/12/98; full list of members (7 pages)
20 November 1998	Auditor's resignation (2 pages)
20 November 1998	Auditor's resignation (2 pages)
2 October 1998	Particulars of mortgage/charge (11 pages)
2 October 1998	Particulars of mortgage/charge (51 pages)
2 October 1998	Particulars of mortgage/charge (51 pages)
2 October 1998	Particulars of mortgage/charge (8 pages)
2 October 1998	Particulars of mortgage/charge (8 pages)
2 October 1998	Particulars of mortgage/charge (11 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
12 February 1998	Return made up to 01/02/98; full list of members (5 pages)
12 February 1998	Return made up to 01/02/98; full list of members (5 pages)
23 April 1997	Full accounts made up to 31 December 1996 (12 pages)
23 April 1997	Full accounts made up to 31 December 1996 (12 pages)
21 June 1996	Return made up to 04/06/96; no change of members (6 pages)
21 June 1996	Return made up to 04/06/96; no change of members (6 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
6 July 1995	New director appointed (6 pages)
6 July 1995	New director appointed (6 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Full accounts made up to 31 December 1994 (11 pages)
6 June 1995	Full accounts made up to 31 December 1994 (11 pages)

One Leicester Square Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London