SOOKIAS LEGAL SERVICES LIMITED
LONDON SPEED 7627 LIMITED

Hellopages » Greater London » Camden » WC1V 6AZ

Company number 03748264
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 6TH FLOOR NAPIER HOUSE, 24 HIGH HOLBORN, LONDON, WC1V 6AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 . The most likely internet sites of SOOKIAS LEGAL SERVICES LIMITED are www.sookiaslegalservices.co.uk, and www.sookias-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sookias Legal Services Limited is a Private Limited Company. The company registration number is 03748264. Sookias Legal Services Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Sookias Legal Services Limited is 6th Floor Napier House 24 High Holborn London Wc1v 6az. . FADEL, Nicholas Gaby is a Secretary of the company. SOOKIAS, Michael John is a Director of the company. SOOKIAS, Robert John is a Director of the company. Secretary LUCHOWA, Zeena Davinia has been resigned. Secretary STRINGFELLOW, Deborah Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FADEL, Nicholas Gaby
Appointed Date: 06 May 2016
Director
SOOKIAS, Michael John
Appointed Date: 08 April 2000
76 years old
Director
SOOKIAS, Robert John
Appointed Date: 22 April 1999
73 years old

Resigned Directors

Secretary
LUCHOWA, Zeena Davinia
Resigned: 06 June 2015
Appointed Date: 08 September 2014
Secretary
STRINGFELLOW, Deborah Jane
Resigned: 08 September 2014
Appointed Date: 22 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 April 1999
Appointed Date: 08 April 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mr Michael John Sookias
Notified on: 12 April 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOOKIAS LEGAL SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 30 April 2016
06 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
06 May 2016
Termination of appointment of Zeena Davinia Luchowa as a secretary on 6 June 2015
06 May 2016
Appointment of Mr Nicholas Gaby Fadel as a secretary on 6 May 2016
...
... and 41 more events
18 May 1999
Director resigned
17 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1999
Company name changed speed 7627 LIMITED\certificate issued on 04/05/99
30 Apr 1999
Registered office changed on 30/04/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation

Similar Companies

SOOKE LTD SOOKEY INTERNATIONAL CO., LTD SOOKII LTD SOOKIO LIMITED SOOKNANAN LIMITED SOOKO LTD SOOKOON LTD