HERBERT SMITH FREEHILLS MOSCOW LIMITED
LONDON HERBERT SMITH MOSCOW LIMITED HERBERT SMITH LIMITED

Hellopages » City of London » City of London » EC2A 2EG

Company number 02202333
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Ian James Cox as a director on 31 January 2017; Termination of appointment of Veronica Sonya Leydecker as a director on 31 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of HERBERT SMITH FREEHILLS MOSCOW LIMITED are www.herbertsmithfreehillsmoscow.co.uk, and www.herbert-smith-freehills-moscow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Smith Freehills Moscow Limited is a Private Limited Company. The company registration number is 02202333. Herbert Smith Freehills Moscow Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of Herbert Smith Freehills Moscow Limited is Level 1 Exchange House Primrose Street London Ec2a 2eg. . WILSON, Clare Alice is a Secretary of the company. COX, Ian James is a Director of the company. HANEN, Allen Harvey is a Director of the company. WILSON, Clare Alice is a Director of the company. Nominee Secretary NEAL, Leon has been resigned. Director BOND, Richard Douglas has been resigned. Director CLOUGH, Adrian John has been resigned. Director KING, Patrick Thomas Colum has been resigned. Director LEYDECKER, Veronica Sonya has been resigned. Director LONG, Peter William has been resigned. Director MACAULAY, Anthony Dennis has been resigned. Nominee Director NEAL, Leon has been resigned. Director PARKES, Timothy Charles has been resigned. Director PATERSON, David Scott has been resigned. Director PHILLIPS, Thomas Bernard Hudson has been resigned. Director PREECE, Andrew Douglas has been resigned. Director ROBERTS, Gareth John has been resigned. Director ROTHNIE, Iain Andrew has been resigned. Director WATSON, Alistair Fraser has been resigned. Director WILKINSON, Stephen Christopher has been resigned. Director WILLIS, David Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Clare Alice
Appointed Date: 30 April 1996
Director
COX, Ian James
Appointed Date: 31 January 2017
62 years old
Director
HANEN, Allen Harvey
Appointed Date: 27 September 2010
71 years old
Director
WILSON, Clare Alice
Appointed Date: 02 March 1998
60 years old

Resigned Directors

Nominee Secretary
NEAL, Leon
Resigned: 30 April 1996
Director
BOND, Richard Douglas
Resigned: 02 March 1998
79 years old
Director
CLOUGH, Adrian John
Resigned: 27 September 2010
Appointed Date: 02 March 1998
62 years old
Director
KING, Patrick Thomas Colum
Resigned: 30 April 1994
87 years old
Director
LEYDECKER, Veronica Sonya
Resigned: 31 January 2017
Appointed Date: 30 April 2014
71 years old
Director
LONG, Peter William
Resigned: 02 March 1998
67 years old
Director
MACAULAY, Anthony Dennis
Resigned: 30 April 2009
Appointed Date: 26 May 1999
77 years old
Nominee Director
NEAL, Leon
Resigned: 30 April 1996
99 years old
Director
PARKES, Timothy Charles
Resigned: 30 November 2001
Appointed Date: 02 March 1998
71 years old
Director
PATERSON, David Scott
Resigned: 27 September 2010
Appointed Date: 02 March 1998
61 years old
Director
PHILLIPS, Thomas Bernard Hudson
Resigned: 29 February 1996
87 years old
Director
PREECE, Andrew Douglas
Resigned: 02 March 1998
81 years old
Director
ROBERTS, Gareth John
Resigned: 27 September 2010
Appointed Date: 17 June 1994
66 years old
Director
ROTHNIE, Iain Andrew
Resigned: 22 February 2010
Appointed Date: 30 November 2001
70 years old
Director
WATSON, Alistair Fraser
Resigned: 12 April 2005
Appointed Date: 11 May 1998
74 years old
Director
WILKINSON, Stephen Christopher
Resigned: 27 September 2010
Appointed Date: 02 March 1998
61 years old
Director
WILLIS, David Arthur
Resigned: 30 April 2014
Appointed Date: 27 September 2010
66 years old

Persons With Significant Control

Herbert Smith Freehills Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERBERT SMITH FREEHILLS MOSCOW LIMITED Events

07 Feb 2017
Appointment of Ian James Cox as a director on 31 January 2017
07 Feb 2017
Termination of appointment of Veronica Sonya Leydecker as a director on 31 January 2017
06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 116 more events
17 Aug 1989
Accounts for a dormant company made up to 31 March 1989
14 Apr 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1988
Company name changed precis (662) LIMITED\certificate issued on 29/01/88
04 Jan 1988
Secretary resigned;new secretary appointed
03 Dec 1987
Incorporation

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