LEGENDARY INVESTMENTS PLC
LONDON

Hellopages » Greater London » Brent » NW9 8TZ

Company number 03920241
Status Active
Incorporation Date 1 February 2000
Company Type Public Limited Company
Address JUBILEE HOUSE, TOWNSEND LANE, LONDON, ENGLAND, NW9 8TZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 March 2016. The most likely internet sites of LEGENDARY INVESTMENTS PLC are www.legendaryinvestments.co.uk, and www.legendary-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Legendary Investments Plc is a Public Limited Company. The company registration number is 03920241. Legendary Investments Plc has been working since 01 February 2000. The present status of the company is Active. The registered address of Legendary Investments Plc is Jubilee House Townsend Lane London England Nw9 8tz. . KARIM, Zafarullah is a Secretary of the company. SECRETARIAL SERVICES UK LIMITED is a Secretary of the company. KARIM, Zafarullah is a Director of the company. REUNER, Thomas (Werner), Dr is a Director of the company. Secretary SUTTER, Hannah Maria has been resigned. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director AHMED, Eathasham has been resigned. Director BERRY, Smit has been resigned. Director FRYE, Michael John Ernest has been resigned. Director PRESTON, Gavin Anthony has been resigned. Director RAI, Rajesh Kumar has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KARIM, Zafarullah
Appointed Date: 18 February 2004
Secretary
SECRETARIAL SERVICES UK LIMITED
Appointed Date: 23 March 2014
Director
KARIM, Zafarullah
Appointed Date: 29 May 2003
57 years old
Director
REUNER, Thomas (Werner), Dr
Appointed Date: 29 March 2011
61 years old

Resigned Directors

Secretary
SUTTER, Hannah Maria
Resigned: 27 February 2002
Appointed Date: 18 February 2000
Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 13 October 2003
Appointed Date: 27 February 2002
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 18 February 2000
Appointed Date: 01 February 2000
Director
AHMED, Eathasham
Resigned: 17 April 2009
Appointed Date: 18 February 2000
63 years old
Director
BERRY, Smit
Resigned: 29 May 2003
Appointed Date: 18 February 2000
55 years old
Director
FRYE, Michael John Ernest
Resigned: 22 February 2002
Appointed Date: 18 February 2000
80 years old
Director
PRESTON, Gavin Anthony
Resigned: 01 April 2011
Appointed Date: 17 April 2009
57 years old
Director
RAI, Rajesh Kumar
Resigned: 31 October 2012
Appointed Date: 15 October 2010
58 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 18 February 2000
Appointed Date: 01 February 2000

LEGENDARY INVESTMENTS PLC Events

20 Mar 2017
Confirmation statement made on 1 February 2017 with updates
28 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2016
Full accounts made up to 31 March 2016
06 Sep 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 2,794,864.166
04 Jul 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Jubilee House Townsend Lane London NW9 8TZ on 4 July 2016
...
... and 107 more events
21 Feb 2000
Re-registration of Memorandum and Articles
21 Feb 2000
Application for reregistration from private to PLC
21 Feb 2000
Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 2000
Incorporation

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