Company number 04086363
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 445 KENTON ROAD, HARROW, MIDDLESEX, HA3 0XY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of LEGAL & CHAMBERS LIMITED are www.legalchambers.co.uk, and www.legal-chambers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Legal Chambers Limited is a Private Limited Company.
The company registration number is 04086363. Legal Chambers Limited has been working since 09 October 2000.
The present status of the company is Active. The registered address of Legal Chambers Limited is 445 Kenton Road Harrow Middlesex Ha3 0xy. . AMBER SECRETARIES LIMITED is a Secretary of the company. SIMMONDS, Samantha is a Director of the company. SIMMONDS, Trevor is a Director of the company. Secretary PORTLAND SECRETARIES LTD has been resigned. Secretary WILLSHERE, Sheila Jean has been resigned. Secretary WIMPOLE STREET SECRETARIES LIMITED has been resigned. Director COLLINS, Marcus has been resigned. Director DOERING SUMMERFIELD, Simone has been resigned. Director HADLEY, Michael John has been resigned. Director NAKURU LIMITED has been resigned. Director SHORROCK, Keith has been resigned. Director WIMPOLE STREET NOMINEES LIMITED has been resigned. Director BOND SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
AMBER SECRETARIES LIMITED
Appointed Date: 25 September 2006
Resigned Directors
Secretary
PORTLAND SECRETARIES LTD
Resigned: 25 September 2006
Appointed Date: 13 February 2002
Secretary
WIMPOLE STREET SECRETARIES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Director
COLLINS, Marcus
Resigned: 01 June 2013
Appointed Date: 10 February 2011
68 years old
Director
NAKURU LIMITED
Resigned: 25 September 2006
Appointed Date: 26 May 2006
Director
SHORROCK, Keith
Resigned: 27 April 2015
Appointed Date: 01 June 2013
58 years old
Director
WIMPOLE STREET NOMINEES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Director
BOND SERVICES LIMITED
Resigned: 10 February 2011
Appointed Date: 25 September 2006
Persons With Significant Control
Mr Trevor Simmonds
Notified on: 1 May 2016
91 years old
Nature of control: Ownership of shares – 75% or more
LEGAL & CHAMBERS LIMITED Events
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 May 2015
Termination of appointment of Keith Shorrock as a director on 27 April 2015
...
... and 51 more events
13 Nov 2000
New secretary appointed
13 Nov 2000
New director appointed
13 Nov 2000
Secretary resigned
13 Nov 2000
Director resigned
09 Oct 2000
Incorporation