PROVEN LEGACY PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Camden » WC2H 9LT

Company number 10024220
Status Active
Incorporation Date 24 February 2016
Company Type Public Limited Company
Address 39 EARLHAM STREET, LONDON, UNITED KINGDOM, WC2H 9LT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Statement of capital following an allotment of shares on 31 January 2017 GBP 6,448.00 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 6,448 . The most likely internet sites of PROVEN LEGACY PUBLIC LIMITED COMPANY are www.provenlegacypubliclimited.co.uk, and www.proven-legacy-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proven Legacy Public Limited Company is a Public Limited Company. The company registration number is 10024220. Proven Legacy Public Limited Company has been working since 24 February 2016. The present status of the company is Active. The registered address of Proven Legacy Public Limited Company is 39 Earlham Street London United Kingdom Wc2h 9lt. . BERINGEA LLP is a Secretary of the company. CHAMBERLAYNE, Robin Francis is a Director of the company. MOSS, Malcolm Kennedy Hunt is a Director of the company. PERKINS, James is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BERINGEA LLP
Appointed Date: 24 February 2016
Director
CHAMBERLAYNE, Robin Francis
Appointed Date: 24 May 2016
58 years old
Director
MOSS, Malcolm Kennedy Hunt
Appointed Date: 24 February 2016
66 years old
Director
PERKINS, James
Appointed Date: 24 February 2016
51 years old

Persons With Significant Control

Mr Robert Holt
Notified on: 31 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVEN LEGACY PUBLIC LIMITED COMPANY Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 6,448.00
08 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 6,448
09 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2016
Appointment of Mr Robin Francis Chamberlayne as a director on 24 May 2016
09 Jun 2016
Current accounting period extended from 28 February 2017 to 30 June 2017
01 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 50,002
31 May 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 2

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