GENERAL COUNSEL LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 05031596
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of GENERAL COUNSEL LIMITED are www.generalcounsel.co.uk, and www.general-counsel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. General Counsel Limited is a Private Limited Company. The company registration number is 05031596. General Counsel Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of General Counsel Limited is Acre House 11 15 William Road London Nw1 3er. . PLOWDEN-WARDLAW, Louis is a Secretary of the company. BROWN, Robert, Dr is a Director of the company. GOLDHILL, Jon, Dr is a Director of the company. PLOWDEN-WARDLAW, Kirsten is a Director of the company. PLOWDEN-WARDLAW, Louis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PLOWDEN-WARDLAW, Louis
Appointed Date: 02 February 2004
Director
BROWN, Robert, Dr
Appointed Date: 08 March 2006
60 years old
Director
GOLDHILL, Jon, Dr
Appointed Date: 08 March 2006
72 years old
Director
PLOWDEN-WARDLAW, Kirsten
Appointed Date: 02 February 2004
57 years old
Director
PLOWDEN-WARDLAW, Louis
Appointed Date: 02 February 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Louis Plowden-Wardlaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GENERAL COUNSEL LIMITED Events

17 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
11 Jan 2016
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 23 more events
05 Dec 2005
Accounts for a dormant company made up to 28 February 2005
21 Feb 2005
Return made up to 02/02/05; full list of members
11 Jan 2005
Registered office changed on 11/01/05 from: 37-41 bedford row london WC1R 4JH
02 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation

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