LEGACY LIVING LONDON LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BT

Company number 09717248
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address 707 HIGH ROAD, FINCHLEY HOUSE SPIRO NEIL, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Christian Erasmus Carl-Friedrich Julius Paul Vogel-Claussen on 21 November 2016; Appointment of Mr Christian Erasmus Carl-Friedrich Julius Paul Vogel-Claussen as a director on 21 November 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of LEGACY LIVING LONDON LIMITED are www.legacylivinglondon.co.uk, and www.legacy-living-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Legacy Living London Limited is a Private Limited Company. The company registration number is 09717248. Legacy Living London Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of Legacy Living London Limited is 707 High Road Finchley House Spiro Neil London N12 0bt. . GRANT, Paul Nicholas is a Secretary of the company. GATCH, Eric Ian is a Director of the company. GATCH, Lynn Paula is a Director of the company. SHAMASH, Heron is a Director of the company. SMITH, Mark Howard is a Director of the company. VOGEL-CLAUSSEN, Christian Erasmus Carl-Friedrich Julius Paul is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GRANT, Paul Nicholas
Appointed Date: 19 August 2015
Director
GATCH, Eric Ian
Appointed Date: 04 August 2015
58 years old
Director
GATCH, Lynn Paula
Appointed Date: 11 August 2015
60 years old
Director
SHAMASH, Heron
Appointed Date: 04 August 2015
47 years old
Director
SMITH, Mark Howard
Appointed Date: 04 August 2015
62 years old
Director
VOGEL-CLAUSSEN, Christian Erasmus Carl-Friedrich Julius Paul
Appointed Date: 21 November 2016
48 years old

Persons With Significant Control

Mr Heron Ronnie Shamash
Notified on: 8 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Ian Gatch
Notified on: 8 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Mark Howard Smith
Notified on: 8 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Paula Gatch
Notified on: 8 April 2016
60 years old
Nature of control: Has significant influence or control

LEGACY LIVING LONDON LIMITED Events

02 Dec 2016
Director's details changed for Mr Christian Erasmus Carl-Friedrich Julius Paul Vogel-Claussen on 21 November 2016
21 Nov 2016
Appointment of Mr Christian Erasmus Carl-Friedrich Julius Paul Vogel-Claussen as a director on 21 November 2016
31 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10
12 Oct 2015
Statement of capital following an allotment of shares on 11 August 2015
  • GBP 10
...
... and 0 more events
09 Oct 2015
Appointment of Mrs Lynn Paula Gatch as a director on 11 August 2015
16 Sep 2015
Registration of charge 097172480001, created on 15 September 2015
16 Sep 2015
Registration of charge 097172480002, created on 15 September 2015
20 Aug 2015
Appointment of Mr Paul Nicholas Grant as a secretary on 19 August 2015
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • GBP 6

LEGACY LIVING LONDON LIMITED Charges

15 September 2015
Charge code 0971 7248 0002
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
15 September 2015
Charge code 0971 7248 0001
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 10 boyne…

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