LEEPEM NOMINEES
Company is dissolved
General Information
NAME
LEEPEM NOMINEES
COMPANY NUMBER
01315799
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
01/06/1977
(47 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2004
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
24/04/1991
05/09/2002
MAPLES TEESDALE NOMINEES
View all previous names
LONDON
SW1W 9TR
142 Buckingham Palace Road
London
SW1W 9TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Julian Richard Whately (900296078) Appointed |
Credit Risk Overview
Want to learn more about LEEPEM NOMINEES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEEPEM NOMINEES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEEPEM NOMINEES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - 08/06/2000 (8 years and 5 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
31/12/1991 - 08/10/2003 (11 years and 9 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
01/08/1994 - 30/08/2002 (8years) Born in Dec 1951 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 12 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Julian Richard Whately (900296078) Appointed |
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