150 Leadenhall Street Nominees Limited

Active01336496 Private limited company
Incorporated
31 October 1977 (49 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Simon Leendert Verhoeven
Accounts type
Total exemption full
Region
East of England
Address
153 153
Eastern Esplanade
Canvey Island
SS8 7HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Esplanade Business Constltants Ltd
Corporate Secretary · Appointed 10 March 2016
Director · Appointed 10 March 2016
Dutch
Born July 1959 (67)
Officer history (9 former)
22 December 2020
Resigned Bastin, Paul Rudolf as Director
10 March 2016
Appointed Verhoeven, Simon Leendert as Director
10 March 2016
Resigned Bastin, Paul Rudolf as Secretary
10 March 2016
Appointed Esplanade Business Constltants Ltd as Corporate Secretary
11 April 2007
Appointed Bastin, Paul Rudolf as Secretary
10 January 2007
Resigned Ebc Asset Management Limited as Corporate Secretary
15 August 2006
Resigned Malde, Vipul as Director
7 April 1994
Resigned West, Martin as Director
26 October 1993
Resigned Barns-Graham, Peter Charles as Director
26 November 1992
Appointed West, Martin as Director
20 November 1992
Resigned Seakens, Paul Michael as Director
20 May 1992
Appointed Ebc Asset Management Limited as Corporate Secretary
20 May 1992
Resigned Martin, Ernest Terence as Director
20 May 1992
Resigned Barns-Graham, Peter Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 April 2017
Owns 75–100% of shares
Dutch
Born July 1959 (67)
Former controllers (1)
14 April 2017
Ceased Simon Leendert Verhoeven — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with no updates30 January 2026
9 May 2025Total exemption full accounts31 December 2024
7 February 2025Confirmation statement with no updates30 January 2025
29 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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