LEOPARD GUERNSEY ANCHOR HOLDCO 3 LIMITED
Overview
| Company Name | LEOPARD GUERNSEY ANCHOR HOLDCO 3 LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC035357 |
| External Registration Number | 61035 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LEOPARD GUERNSEY ANCHOR HOLDCO 3 LIMITED located?
| Registered Office Address | 2nd Floor Windsor House Lower Pollet St. Peter Port Guernsey Gy1 1wf Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEOPARD GUERNSEY ANCHOR HOLDCO 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
LEOPARD GUERNSEY ANCHOR HOLDCO 3 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Development And Sale Of Properties In London |
| Legal Form | Private Limited Liability Company, Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 61035 |
What are the latest filings for LEOPARD GUERNSEY ANCHOR HOLDCO 3 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR020439 and overseas company FC035357 on Jan 28, 2025 | 2 pages | OSDS01 | ||||||
Termination of appointment of David Tugendhaft as a director on Apr 28, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Ari Jason Boyd as a director on Oct 24, 2022 | 2 pages | OSTM01 | ||||||
Appointment of Mr Derrick Beare as a director on Feb 28, 2022 | 3 pages | OSAP01 | ||||||
Details changed for an overseas company - Change in Objects 05/04/17 the Redevelopment of a Site in London | pages | OSCH02 | ||||||
Details changed for an overseas company - 2nd Floor Windsor House Lower Street, St. Peter Port, GY1 1WF, Guernsey | pages | OSCH02 | ||||||
Details changed for an overseas company - Ic Change 05/04/17 | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Gov Law 05/04/2017 Guernsey Companies Act 2006 | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Accounts Details N/A | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Legal Form 05/04/17 Private Limited Company, Limited by Shares | 4 pages | OSCH02 | ||||||
Details changed for an overseas company - Hirzel House Smith Street, St. Peter Port, Channel Island, GY1 2NG, Guernsey | 4 pages | OSCH02 | ||||||
Details changed for a UK establishment - BR020439 Address Change 2-6 hampstead high street, hampstead, london, NW3 1PR, england,Jul 02, 2020 | 3 pages | OSCH01 | ||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||
Termination of appointment of Gerrit Johannes Tolsma as a director on Sep 25, 2019 | 2 pages | OSTM01 | ||||||
Details changed for an overseas company - Weighbridge House 2nd Floor, Le Pollet, St Peter Port, GY1 1WL, Guernsey | 4 pages | OSCH02 | ||||||
Alteration of constitutional documents on Nov 07, 2018 | 27 pages | OSCC01 | ||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||
Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||||||
Details changed for a UK establishment - BR020439 Address Change 3RD floor 25-26 albemarle street, london, W1S 4HU, united kingdom,Jul 10, 2018 | 3 pages | OSCH01 | ||||||
Appointment of David Tugendhaft as a director on May 16, 2018 | 3 pages | OSAP01 | ||||||
Appointment of Mr Ari Jason Boyd as a director on May 15, 2018 | 3 pages | OSAP01 | ||||||
Termination of appointment of Nigel Barnett Harris as a director on Jun 11, 2018 | 2 pages | OSTM01 | ||||||
| ||||||||
Termination of appointment of Iain Anderson Corstorphine as a director on Jun 11, 2018 | 2 pages | OSTM01 | ||||||
| ||||||||
Appointment at registration for BR020439 - person authorised to represent, Boyd Ari Jason 25-26 3rd Floor London United Kingdomw1S 4Hu | pages | OS-PAR | ||||||
Appointment at registration for BR020439 - person authorised to represent, Corstorphine Iain Anderson Weighbridge House 2nd Floor St Peter Port Guernseygy1 1Wl | pages | OS-PAR | ||||||
Who are the officers of LEOPARD GUERNSEY ANCHOR HOLDCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELAKSO ADMINISTRATION LTD | Secretary | 2nd Floor Le Pollet GY1 1WL St Peter Port Weighbridge House Guernsey |
| 247292650001 | ||||||||||||||
| BEARE, Derrick | Director | 124 City Road EC1V 2NX London Zenprop Uk United Kingdom | England | British | Director | 40599270005 | ||||||||||||
| BOYD, Ari Jason | Director | 25/26 Albemarle Street W1S 4HU London Zenprop Uk United Kingdom | England | British | Finance Director | 208507980001 | ||||||||||||
| CORSTORPHINE, Iain Anderson | Director | 2nd Floor Le Pollet GY1 1WL St Peter Port Weighbridge House Guernsey | United Kingdom | British | None | 195738440002 | ||||||||||||
| HARRIS, Nigel Barnett | Director | 2nd Floor Le Pollet GY1 1WL St Peter Port Weighbridge House Guernsey | United Kingdom | British | None | 216347370001 | ||||||||||||
| TOLSMA, Gerrit Johannes | Director | 2nd Floor Le Pollet GY1 1WL St Peter Port Weighbridge House Guernsey | France | Dutch | Financial Controller | 266650180001 | ||||||||||||
| TUGENDHAFT, David | Director | 25/26 Albemarle Street W1S 4HU London Zenprop Uk United Kingdom | England | British | Property Executive | 142865430006 |
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. - license: CC0