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Nom

J. Leon & Company Limited
Adresse
32 Hampstead High Street
London
NW3 1JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00236976 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
Macfarlane, Rose Status: Active Notified: 24/10/2023 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Slowe, Elizabeth Harriet Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Slowe, Jonathan Leon Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Slowe, Robert Leon Status: Active Notified: 06/04/2016 Date of Birth: 01/1937 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Slowe, Lilian Status: Ceased Notified: 10/04/2017 Ceased: 14/01/2022 Date of Birth: 01/1939 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Slowe, Michael Abraham Leon Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2019 Date of Birth: 03/1935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Slowe, Tania Liliana Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2021 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Walker, Christopher James Robert Status: Ceased Notified: 16/12/2019 Ceased: 24/10/2023 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Weinberg, Graham Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2023 Date of Birth: 11/1947 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Church, Alexander Percy London, United Kingdom Status: Active Notified: 24/04/2012 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howe, Dominique London Status: Active Notified: 24/03/1997 Date of Birth: 01/1971 Role: Secretary Nationality: British
    Shenton, Joanne London Status: Active Notified: 01/05/2015 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Slowe, Jonathan Leon London, United Kingdom Status: Active Notified: 13/09/2013 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slowe, Tania Liliana London Status: Active Notified: 01/04/1997 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Vincent Robert London Status: Active Notified: 14/01/2004 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, Angus David London Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, Patrick William London Status: Active Notified: 31/03/1999 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Apella Advisors Limited Status: Active Notified: 12/03/2019 Companies House Number: 11664779 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Brand Nudge Limited Status: Active Notified: 07/10/2022 Companies House Number: 11931671 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Destination NET Zero LTD Status: Active Notified: 13/01/2020 Companies House Number: 12400131 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •