NATIONAL LOOSE LEAF COMPANY LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON  E1W 1YW
  • Active
  • Private Limited Company
  • Company No. 00117277
  • Last Updated: 01 Mar 2024

Company Profile

NATIONAL LOOSE LEAF COMPANY LIMITED was incorporated on Wednesday, August 16, 1911 as a Private Limited Company with registered address in LONDON. NATIONAL LOOSE LEAF COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 113 years 6 months and 7 days.

Name NATIONAL LOOSE LEAF COMPANY LIMITED
Company number 00117277
Company type Private Limited Company
Incorporation date 16 Aug 1911
Status Active
Industry (SIC 2007)

Address

Registered Address QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Structadene Limited 4 Thomas More Square, E1W 1YW Dates: Thursday, May 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Alpha Gamma Limited 4 Thomas More Square, E1W 1YW Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 06 February 2017
Last confirmation statement dated 09 January 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
NATIONAL LOOSE LEAF COMPANY LIMITED 16 Aug 1911