CYRIL LEONARD LTD
BALFOUR HOUSE, 46-54 GREAT TITCHFIELD STREET, LONDON W1W 7QA- Active
- Private Limited Company
- Company No. 09684779
- Last Updated: 01 Mar 2024
Company Profile
CYRIL LEONARD LTD was incorporated on Tuesday, July 14, 2015 as a Private Limited Company with registered address in LONDON. CYRIL LEONARD LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 9 years 2 months and 27 days.
| Name | CYRIL LEONARD LTD |
|---|---|
| Company number | 09684779 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALFOUR HOUSE 46-54 GREAT TITCHFIELD STREET LONDON W1W 7QA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Clph Ltd First Floor, Balfour House, Great Titchfield Street, W1W 7QA |
Dates: Saturday, July 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Charles Hogge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Ansel Blausten Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (112 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CYRIL LEONARD LTD | 14 Jul 2015 |