ONE LEICESTER SQUARE LIMITED

Overview

Company Name	ONE LEICESTER SQUARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02322339
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1988
Date of Cessation	Jun 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE LEICESTER SQUARE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ONE LEICESTER SQUARE LIMITED located?

Registered Office Address	12th Floor, Westminster Tower, 3 Albert Embankment SE1 7SP London England
Undeliverable Registered Office Address	No

What were the previous names of ONE LEICESTER SQUARE LIMITED?

Previous Company Names
Company Name	From	Until
VAUXHALL SQUARE LIMITED	Aug 31, 2011	Aug 31, 2011
ONE LEICESTER SQUARE LIMITED	Nov 21, 1994	Nov 21, 1994
AMESBEECH LIMITED	Nov 28, 1988	Nov 28, 1988

What are the latest accounts for ONE LEICESTER SQUARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ONE LEICESTER SQUARE LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2018

Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on Mar 26, 2018

1 pages

AD01

Sep 28, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

Jun 09, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Mar 10, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2017

Application to strike the company off the register

3 pages

DS01

Oct 12, 2016

Director's details changed for Mr Alain Gustave Paul Millet on Jul 26, 2016

3 pages

CH01

Oct 07, 2016

Total exemption full accounts made up to Dec 31, 2015

11 pages

Jun 03, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2016	Statement of capital on Jun 03, 2016 Capital: GBP 1	SH01

Dec 06, 2015

Director's details changed for Mr Erik Henry Klotz on Oct 01, 2015

3 pages

CH01

Jun 17, 2015

Full accounts made up to Dec 31, 2014

13 pages

Jun 03, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2015	Statement of capital on Jun 03, 2015 Capital: GBP 1	SH01

Nov 06, 2014

Appointment of Mr Fredrik Jonas Widlund as a director on Nov 06, 2014

2 pages

AP01

Jun 02, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2014	Statement of capital on Jun 02, 2014 Capital: GBP 1	SH01

May 27, 2014

Full accounts made up to Dec 31, 2013

13 pages

Feb 27, 2014

Appointment of Simon Laborda Wigzell as a director

3 pages

AP01

Feb 17, 2014

Termination of appointment of Richard Tice as a director

1 pages

TM01

Oct 21, 2013

Director's details changed for Mr Richard James Sunley Tice on Oct 14, 2013

2 pages

CH01

Jun 10, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jun 05, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

5 pages

AR01

Feb 18, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

5 pages

AR01

Dec 17, 2012

Certificate of change of name

Company name changed vauxhall square LIMITED\certificate issued on 17/12/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 17, 2012	Change company name resolution on Dec 11, 2012	RES15

Dec 17, 2012

Change of name notice

2 pages

CONNOT

Jun 13, 2012

Full accounts made up to Dec 31, 2011

13 pages

View All Filings

Who are the officers of ONE LEICESTER SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLER, David Francis Albert Embankment SE1 7SP London 12th Floor, Westminster Tower, 3 England	Mar 06, 2009		Secretary	Albert Embankment SE1 7SP London 12th Floor, Westminster Tower, 3 England		British		136910120001
KLOTZ, Erik Henry Albert Embankment SE1 7SP London 12th Floor, Westminster Tower, 3 England	May 02, 2008		Director	Albert Embankment SE1 7SP London 12th Floor, Westminster Tower, 3 England	United Kingdom	Swedish	1944-11	130193210006
MILLET, Alain Gustave Paul Albert Embankment SE1 7SP London 12th Floor, Westminster Tower, 3 England	Sep 01, 2008		Director	Albert Embankment SE1 7SP London 12th Floor, Westminster Tower, 3 England	England	French	1968-1	126567290003
WHITELEY, John Howard Albert Embankment SE1 7SP London 12th Floor, Westminster Tower, 3 England	Jan 22, 2010		Director	Albert Embankment SE1 7SP London 12th Floor, Westminster Tower, 3 England	England	British	1958-11	48980090003
WIDLUND, Fredrik Jonas Albert Embankment SE1 7SP London 12th Floor, Westminster Tower, 3 England	Nov 06, 2014		Director	Albert Embankment SE1 7SP London 12th Floor, Westminster Tower, 3 England	United Kingdom	Swedish	1968-3	166751920001
WIGZELL, Simon Laborda Bondway SW8 1SF London 86 United Kingdom	Feb 14, 2014		Director	Bondway SW8 1SF London 86 United Kingdom	England	British	1968-6	95788510001
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Oct 05, 2001	Nov 23, 2007	Secretary	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex		British		17793520002
GHINN, Sarah 69 Thrale Road Streatham SW16 1NU London	Nov 23, 2007	Mar 06, 2009	Secretary	69 Thrale Road Streatham SW16 1NU London		British		82906760001
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Dec 31, 1993	Oct 05, 2001	Secretary	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire		British		21940550003
TAYLOR WALTON SOLICITORS 65 High Street AL5 2SW Harpenden Hertfordshire		Dec 31, 1993	Secretary	65 High Street AL5 2SW Harpenden Hertfordshire				7587220002
BAVERSTAM, Dan Mikael Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London	Oct 05, 2001	Nov 23, 2007	Director	Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London		Swedish	1955-4	33932550003
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Jan 01, 2006	May 08, 2008	Director	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	England	British	1954-11	17793520002
CHAPMAN, Kevin Edward Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire	Nov 23, 2007	Aug 06, 2008	Director	Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire		British	1962-11	126351470001
GRANELLI, Lars Murgronegrand 7 FOREIGN S-230 40 Bara Sweden		Apr 23, 1992	Director	Murgronegrand 7 FOREIGN S-230 40 Bara Sweden		Swedish	1944-12	18716750001
HIRSCH, Glyn Vincent 15 Clare Lawn Avenue SW14 8BE London	Jun 28, 1995	Oct 05, 2001	Director	15 Clare Lawn Avenue SW14 8BE London	England	British	1961-6	48114050001
LUNDQVIST, Hans Otto Thomas 9 Spencer Gardens SW14 7AH London	Mar 30, 1994	Sep 30, 1995	Director	9 Spencer Gardens SW14 7AH London		Swedish	1944-6	44013990001
MORTSTEDT, Bengt Filip 21 Mulberry Walk SW3 6DZ London		Oct 05, 2001	Director	21 Mulberry Walk SW3 6DZ London		Swedish	1948-4	2067060001
SJOBERG, Per Henrik 78 Madrid Road Barnes SW13 9PG London	Jan 01, 2006	May 02, 2008	Director	78 Madrid Road Barnes SW13 9PG London		Swedish	1962-1	103990330002
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Oct 05, 2001	Jan 01, 2006	Director	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	United Kingdom	British	1950-11	21940550003
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire		Nov 09, 1994	Director	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	United Kingdom	British	1950-11	21940550003
TICE, Richard James Sunley Bondway SW8 1SF London 86 United Kingdom	Aug 31, 2010	Feb 14, 2014	Director	Bondway SW8 1SF London 86 United Kingdom	United Kingdom	British	1964-9	151240670006
WHITELEY, John Howard Bondway SW8 1SF London 86 United Kingdom	Nov 24, 2009	Nov 24, 2009	Director	Bondway SW8 1SF London 86 United Kingdom	England	British	1958-11	48980090002
WILLS, Tom Julian Lynall Bondway SW8 1SF London 86 United Kingdom	Sep 01, 2008	Aug 31, 2010	Director	Bondway SW8 1SF London 86 United Kingdom	England	British	1965-5	114288290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE LEICESTER SQUARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cls Holdings Plc

Apr 06, 2016

Bondway

SW8 1SF London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2714781

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ONE LEICESTER SQUARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Nov 26, 2004 Delivered On Nov 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 2004Registration of a charge (395) Jul 24, 2008Statement of satisfaction of a charge in full or part (403a)
Second supplemental agreement	Created On Dec 20, 2002 Delivered On Jan 09, 2003	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee on any account whatsoever and all present and future obligations and liabilities due or to become due from the new london house borrower and the guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Eurohype Ag, London Branch
	Transactions Jan 09, 2003Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Second supplemental agreement	Created On Dec 20, 2002 Delivered On Jan 09, 2003	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee on any account whatsoever and all present and future obligations and liabilities due or to become due from the new london house borrower and the guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Eurohype Ag, London Branch
	Transactions Jan 09, 2003Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental mortgage debenture	Created On Sep 17, 1998 Delivered On Oct 02, 1998	Satisfied	Amount secured All moneys obligations and liabilities due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under the terms of this charge or any other security documents
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
	Transactions Oct 02, 1998Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Bank accounts charge	Created On Sep 17, 1998 Delivered On Oct 02, 1998	Satisfied	Amount secured All moneys obligations and liabilities due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under the terms of this charge or any other security documents
	Short particulars All monies now or at any time hereafter during the subsistance of this security standing to the credit of the bank accounts and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. See the mortgage charge document for full details.
	Persons Entitled Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
	Transactions Oct 02, 1998Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Sep 17, 1998 Delivered On Oct 02, 1998	Satisfied	Amount secured All moneys obligations and liabilities due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under the terms of this charge or any other security documents
	Short particulars The borrower assigns all its right title and interest in and under the guarantee including all rights to receive any payment pursuant thereto. Guarantee means a guarantee and indemnity dated 11TH september 1997. see the mortgage charge document for full details.
	Persons Entitled Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
	Transactions Oct 02, 1998Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Security account charge	Created On Nov 03, 1994 Delivered On Nov 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan facility agreement dated 13TH april 1994 and/or the supplemental agreement and/or under the charge or any other security document (as defined in the deed)
	Short particulars All monies now or at any time standing to the credit of the security deposit account. See the mortgage charge document for full details.
	Persons Entitled Rheinische Hypothekenbank Ag
	Transactions Nov 11, 1994Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 15, 1994 Delivered On Apr 28, 1994	Satisfied	Amount secured £2,837,320.00 and all other monies due or to become due from cls holdings limited to the chargee under the terms of the facility letter dated 30TH march 1994 or the security document or the financing documents (both defined in the said facility letter) or this mortgage on any account whatsoever
	Short particulars F/H land k/a leicester house being 1, 2, 3 and 4 leicester square and 8 leicester street t/no. NGL545536 and all buildings fixtures fittings fixed plant and machinery thereon. By way of assignment the benefit of all contracts agreements and other securities etc. held by the company and relating to the property and a floating charge over all undertaking other property and assets of the company. See the mortgage charge document for full details.
	Persons Entitled Gota Bank
	Transactions Apr 28, 1994Registration of a charge (395) Jul 29, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 15, 1994 Delivered On Apr 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan facility agreement of even date and/or this debenture or any other security document
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rheinische Hypothekenbank Ag
	Transactions Apr 19, 1994Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Bank accounts charge	Created On Apr 15, 1994 Delivered On Apr 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan facility agreement of even date and/or this charge or any other security document
	Short particulars All monies from time to time standing to the credit of the rental account and the management account and all rights benefits and interest arising in connection with such monies. See the mortgage charge document for full details.
	Persons Entitled Rheinische Hypothekenbank Ag
	Transactions Apr 19, 1994Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and mortgage	Created On Feb 11, 1993 Delivered On Feb 27, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the isda master agreement dated 11TH february 1993 and this charge
	Short particulars Freehold land k/a 1,2,3 and 4 leicester square and 8 leicester street london WC2 title no. Ngl 545536 together with the other particulars as detailed on form M395, see form M395 for full details.
	Persons Entitled Gota Bank
	Transactions Feb 27, 1993Registration of a charge (395) Jun 17, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 1989 Delivered On Jan 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 1, 2, 3 and 4 leicester square and 8 leicester street, london WC2 t/no. Ngl 545536.
	Persons Entitled Gotabanken
	Transactions Jan 13, 1989Registration of a charge Jun 21, 1994Statement of satisfaction of a charge in full or part (403a)
Collateral legal charge	Created On Jan 11, 1989 Delivered On Jan 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee the terms of a facility letter dated 23/12/88
	Short particulars F/H property k/a 1,2,3 and 4 leicester square and 8 leicester street london WC2 t/n ngl 545536 all buildings fixtures fixed plant & machinery (please see doc for full details).
	Persons Entitled Gotabanken
	Transactions Jan 13, 1989Registration of a charge Jun 21, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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