Company profile

150 LEADENHALL STREET NOMINEES LIMITED

active • ltd • 153 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, United Kingdom

Company no.01336496Officers11Documents0

Key company facts

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Company Number: 01336496
Company Status: active
Type: ltd
Date Of Creation: 1977-10-31
Registered Office: 153 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, United Kingdom
Sic Codes: buying and selling of own real estate

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	16 Mar 2026	2 Months
Accounts Submitted	9 May 2025	1 Year
Confirmation Statement Submitted	7 Feb 2025	1 Year
BASTIN, Paul Rudolf Resigned	22 Dec 2020	5 Years
ESPLANADE BUSINESS CONSTLTANTS LTD Appointed	10 Mar 2016	10 Years
VERHOEVEN, Simon Leendert Appointed	10 Mar 2016	10 Years
BASTIN, Paul Rudolf Resigned	10 Mar 2016	10 Years
BASTIN, Paul Rudolf Appointed	11 Apr 2007	19 Years
EBC ASSET MANAGEMENT LIMITED Resigned	10 Jan 2007	19 Years
MALDE, Vipul Resigned	15 Aug 2006	19 Years
WEST, Martin Resigned	7 Apr 1994	32 Years
BARNS-GRAHAM, Peter Charles Resigned	26 Oct 1993	32 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
ESPLANADE BUSINESS CONSTLTANTS LTD	corporate-secretary	2016-03-10
VERHOEVEN, Simon Leendert	director	2016-03-10
BASTIN, Paul Rudolf	director	2007-04-11
BASTIN, Paul Rudolf	secretary	2007-04-11
EBC ASSET MANAGEMENT LIMITED	corporate-secretary	1992-05-20
MALDE, Vipul	director	Unknown
WEST, Martin	director	1992-11-26
BARNS-GRAHAM, Peter Charles	director	Unknown
SEAKENS, Paul Michael	director	Unknown
BARNS-GRAHAM, Peter Charles	secretary	Unknown
MARTIN, Ernest Terence	director	Unknown

PSC records

People with significant control, when present.

Name	Control	Notified
Simon Leendert Verhoeven	corporate-entity-person-with-significant-control	2016-09-14
Mr Simon Leendert Verhoeven	individual-person-with-significant-control	2017-04-14

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
ESPLANADE BUSINESS CONSTLTANTS LTD	corporate-secretary	0
VERHOEVEN, Simon Leendert	director	4
BASTIN, Paul Rudolf	director	14
BASTIN, Paul Rudolf	secretary	14
MALDE, Vipul	director	12
WEST, Martin	director	2
BARNS-GRAHAM, Peter Charles	director	6
SEAKENS, Paul Michael	director	9
BARNS-GRAHAM, Peter Charles	secretary	6
MARTIN, Ernest Terence	director	8

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