Active
Company Information for LEEDS CALVERT & DANIELS ECE LIVING GP LIMITED
LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
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Company Registration Number
10323379
Private Limited Company
Active |
Company Name | ||||
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LEEDS CALVERT & DANIELS ECE LIVING GP LIMITED | ||||
Legal Registered Office | ||||
LEVEL 5 20 FENCHURCH STREET LONDON EC3M 3BY | ||||
Previous Names | ||||
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Company Number | 10323379 | |
---|---|---|
Company ID Number | 10323379 | |
Date formed | 2016-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 07/09/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB352654691 |
Last Datalog update: | 2024-11-05 13:04:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOSEPH CAGNEY |
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ANTHONY FARRELL |
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PETER KEVIN COWIN |
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RICHARD JAMES MILLS |
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JAMES PETER NUGENT |
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SEAN MAURICE ANTHONY O'CONNOR |
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EDWARD MARY TYNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY EDWARD LEEMING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 | |
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 CALVERT & DANIELS NOM2 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 | |
DANDARA LIVING BROMSGROVE GP LIMITED | Director | 2017-08-24 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
DANDARA LIVING STAFFORD STREET GP LIMITED | Director | 2017-07-26 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
DANDARA LIVING MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
MANCHESTER DOODSON AROSA LIVING GP LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LEEDS AARON & BURTON AROSA LIVING GP LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
BOURBON INVESTMENT CO PLC | Director | 2016-04-18 | CURRENT | 2016-04-18 | Dissolved 2018-01-23 | |
MANCHESTER CHAPMAN AROSA LIVING GP LIMITED | Director | 2016-03-14 | CURRENT | 2016-02-24 | Active | |
MANCHESTER ALCOCK & BRADSHAW ECE LIVING GP LIMITED | Director | 2016-03-14 | CURRENT | 2016-02-24 | Active | |
CABLE MANAGEMENT UK LIMITED | Director | 2009-03-18 | CURRENT | 2005-04-14 | Active | |
DANDARA LIVING BROMSGROVE GP LIMITED | Director | 2017-08-24 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
DANDARA LIVING STAFFORD STREET GP LIMITED | Director | 2017-07-26 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
MANCHESTER DOODSON AROSA LIVING GP LIMITED | Director | 2017-06-30 | CURRENT | 2016-08-10 | Active | |
LEEDS AARON & BURTON AROSA LIVING GP LIMITED | Director | 2017-06-30 | CURRENT | 2016-08-10 | Active | |
BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED | Director | 2017-06-30 | CURRENT | 2016-08-10 | Active | |
MANCHESTER CHAPMAN AROSA LIVING GP LIMITED | Director | 2017-06-30 | CURRENT | 2016-02-24 | Active | |
MANCHESTER ALCOCK & BRADSHAW ECE LIVING GP LIMITED | Director | 2017-06-30 | CURRENT | 2016-02-24 | Active | |
DANDARA LIVING MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
ST GEORGE'S ISLAND MANAGEMENT COMPANY LIMITED | Director | 2010-10-22 | CURRENT | 2004-03-22 | Active | |
360 MANAGEMENT COMPANY LIMITED | Director | 2010-10-22 | CURRENT | 2003-03-28 | Active | |
DANDARA LIMITED | Director | 2003-05-08 | CURRENT | 2003-03-21 | Active | |
ELDER HEALTHCARE LIMITED | Director | 1994-05-04 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
DANDARA LIVING BROMSGROVE GP LIMITED | Director | 2017-08-24 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
DANDARA LIVING STAFFORD STREET GP LIMITED | Director | 2017-07-26 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
MANCHESTER DOODSON AROSA LIVING GP LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LEEDS AARON & BURTON AROSA LIVING GP LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
MANCHESTER CHAPMAN AROSA LIVING GP LIMITED | Director | 2016-03-14 | CURRENT | 2016-02-24 | Active | |
MANCHESTER ALCOCK & BRADSHAW ECE LIVING GP LIMITED | Director | 2016-03-14 | CURRENT | 2016-02-24 | Active | |
DANDARA LIVING CSC GP LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-09 | Active | |
DANDARA LIVING BROMSGROVE GP LIMITED | Director | 2017-08-07 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
DANDARA LIVING MANAGEMENT LIMITED | Director | 2017-07-25 | CURRENT | 2016-10-11 | Active | |
DANDARA LIVING STAFFORD STREET GP LIMITED | Director | 2017-06-06 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
MANCHESTER DOODSON AROSA LIVING GP LIMITED | Director | 2017-01-23 | CURRENT | 2016-08-10 | Active | |
LEEDS AARON & BURTON AROSA LIVING GP LIMITED | Director | 2017-01-23 | CURRENT | 2016-08-10 | Active | |
BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED | Director | 2017-01-23 | CURRENT | 2016-08-10 | Active | |
MANCHESTER CHAPMAN AROSA LIVING GP LIMITED | Director | 2017-01-23 | CURRENT | 2016-02-24 | Active | |
MANCHESTER ALCOCK & BRADSHAW ECE LIVING GP LIMITED | Director | 2017-01-23 | CURRENT | 2016-02-24 | Active | |
BOURBON INVESTMENT CO PLC | Director | 2016-04-18 | CURRENT | 2016-04-18 | Dissolved 2018-01-23 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
Notification of a person with significant control statement | ||
Notification of a person with significant control statement | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed leeds calvert & daniels cura living gp LIMITED\certificate issued on 20/12/22 | ||
CERTNM | Company name changed leeds calvert & daniels cura living gp LIMITED\certificate issued on 20/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
14/10/22 STATEMENT OF CAPITAL GBP 2 | ||
SH01 | 14/10/22 STATEMENT OF CAPITAL GBP 2 | |
CESSATION OF ALEXANDER OTTO AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ALEXANDER OTTO AS A PERSON OF SIGNIFICANT CONTROL | |
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 09/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103233790001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103233790002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103233790003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103233790004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103233790004 | |
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 09/08/21, WITH UPDATES | |
PSC07 | CESSATION OF DANIEL ANTHONY TYNAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER OTTO | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 25/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/20 FROM Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom | |
AP01 | DIRECTOR APPOINTED DR. THOMAS FINNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEVIN COWIN | |
TM02 | Termination of appointment of Anthony Joseph Cagney on 2020-06-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103233790005 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY FARRELL on 2019-12-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Edward Mary Tynan on 2019-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean Maurice Anthony O'connor on 2018-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER NUGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD LEEMING | |
CH01 | Director's details changed for Mr Edward Mary Tynan on 2017-03-20 | |
AP01 | DIRECTOR APPOINTED MR EDWARD MARY TYNAN | |
AP01 | DIRECTOR APPOINTED MR PETER KEVIN COWIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103233790004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103233790003 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103233790002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103233790001 | |
AA01 | Current accounting period shortened from 31/08/17 TO 30/06/17 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEEDS CALVERT & DANIELS ECE LIVING GP 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. |