LADAS & PARRY LONDON LIMITED
LONDON LANGNER PARRY LIMITED

Hellopages » City of London » City of London » EC4Y 0DA

Company number 00960783
Status Active
Incorporation Date 25 August 1969
Company Type Private Limited Company
Address TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of LADAS & PARRY LONDON LIMITED are www.ladasparrylondon.co.uk, and www.ladas-parry-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladas Parry London Limited is a Private Limited Company. The company registration number is 00960783. Ladas Parry London Limited has been working since 25 August 1969. The present status of the company is Active. The registered address of Ladas Parry London Limited is Temple Chambers 3 7 Temple Avenue London Ec4y 0da. . FARRINGTON, Graham is a Secretary of the company. BAKSHANI, Bharati is a Director of the company. FARRINGTON, Graham is a Director of the company. RICHARDS, John is a Director of the company. Secretary DEWAR, Trevor has been resigned. Secretary DEWAR, Trevor has been resigned. Secretary KAUFMAN, Ian Jay, Dr has been resigned. Secretary MAYNARD, Derek Charles has been resigned. Secretary MCNEIL HALWARD, Gerald Henry has been resigned. Secretary SHIAFKOU, Antonio John has been resigned. Director BAILLIE, Iain Cameron has been resigned. Director GALLOWAY, Peter David has been resigned. Director LUSINCHI, Laurent has been resigned. Director MADGWICK, Paul Roland has been resigned. Director MOLYNEAUX, Martyn William has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
FARRINGTON, Graham
Appointed Date: 18 March 2005
Director
BAKSHANI, Bharati
Appointed Date: 28 June 2013
66 years old
Director
FARRINGTON, Graham
Appointed Date: 23 May 2001
69 years old
Director
RICHARDS, John

81 years old

Resigned Directors

Secretary
DEWAR, Trevor
Resigned: 18 March 2005
Appointed Date: 06 August 2003
Secretary
DEWAR, Trevor
Resigned: 17 March 2001
Appointed Date: 30 April 1999
Secretary
KAUFMAN, Ian Jay, Dr
Resigned: 06 August 2003
Appointed Date: 17 March 2001
Secretary
MAYNARD, Derek Charles
Resigned: 29 April 1999
Appointed Date: 16 October 1998
Secretary
MCNEIL HALWARD, Gerald Henry
Resigned: 01 September 1992
Secretary
SHIAFKOU, Antonio John
Resigned: 16 October 1998
Appointed Date: 01 September 1992
Director
BAILLIE, Iain Cameron
Resigned: 31 July 2001
94 years old
Director
GALLOWAY, Peter David
Resigned: 13 March 2010
85 years old
Director
LUSINCHI, Laurent
Resigned: 25 August 2015
Appointed Date: 28 June 2013
58 years old
Director
MADGWICK, Paul Roland
Resigned: 01 June 1996
73 years old
Director
MOLYNEAUX, Martyn William
Resigned: 11 May 2001
81 years old

Persons With Significant Control

Mr John Richards
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

LADAS & PARRY LONDON LIMITED Events

23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 May 2016
Accounts for a small company made up to 31 December 2015
25 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
26 Aug 2015
Termination of appointment of Laurent Lusinchi as a director on 25 August 2015
19 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 80 more events
31 Jan 1990
Return made up to 15/11/89; full list of members
06 Oct 1988
Return made up to 02/08/88; full list of members
04 Jan 1988
Secretary resigned;new secretary appointed
04 Jan 1988
Return made up to 02/04/87; full list of members
27 Dec 1986
Return made up to 01/06/86; full list of members

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