LAW DEBENTURE GOVERNANCE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 07466833
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Michael Anthony Chatterton as a director on 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Antony Philip Macwhinnie as a director on 30 September 2016. The most likely internet sites of LAW DEBENTURE GOVERNANCE SERVICES LIMITED are www.lawdebenturegovernanceservices.co.uk, and www.law-debenture-governance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Law Debenture Governance Services Limited is a Private Limited Company. The company registration number is 07466833. Law Debenture Governance Services Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Law Debenture Governance Services Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. ADAMS, Michael Charles is a Director of the company. BALMONT, Stephen John is a Director of the company. BOWDEN, Ian Kenneth is a Director of the company. CHATTERTON, Michael Anthony is a Director of the company. DHINGRA, Inderpreet Singh is a Director of the company. FELDER, David Menachem is a Director of the company. JAGELMAN, Rodney James is a Director of the company. PARAMOUR, Victoria Claire is a Director of the company. PARKER, Andrew John is a Director of the company. Director BANSZKY, Caroline Janet has been resigned. Director MACWHINNIE, Antony Philip has been resigned. Director REDMOND, Louise Constance has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 10 December 2010
Director
ADAMS, Michael Charles
Appointed Date: 31 August 2016
62 years old
Director
BALMONT, Stephen John
Appointed Date: 01 July 2016
65 years old
Director
BOWDEN, Ian Kenneth
Appointed Date: 10 December 2010
61 years old
Director
CHATTERTON, Michael Anthony
Appointed Date: 31 March 2016
63 years old
Director
DHINGRA, Inderpreet Singh
Appointed Date: 18 March 2015
65 years old
Director
FELDER, David Menachem
Appointed Date: 18 March 2015
70 years old
Director
JAGELMAN, Rodney James
Appointed Date: 11 May 2015
74 years old
Director
PARAMOUR, Victoria Claire
Appointed Date: 11 May 2015
49 years old
Director
PARKER, Andrew John
Appointed Date: 15 July 2013
65 years old

Resigned Directors

Director
BANSZKY, Caroline Janet
Resigned: 31 August 2016
Appointed Date: 10 December 2010
72 years old
Director
MACWHINNIE, Antony Philip
Resigned: 30 September 2016
Appointed Date: 18 March 2015
70 years old
Director
REDMOND, Louise Constance
Resigned: 30 September 2013
Appointed Date: 10 December 2010
69 years old

Persons With Significant Control

The Law Debenture Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAW DEBENTURE GOVERNANCE SERVICES LIMITED Events

23 Mar 2017
Appointment of Mr Michael Anthony Chatterton as a director on 31 March 2016
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Dec 2016
Termination of appointment of Antony Philip Macwhinnie as a director on 30 September 2016
01 Sep 2016
Appointment of Mr Michael Charles Adams as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016
...
... and 15 more events
19 Jun 2013
Full accounts made up to 31 December 2012
03 Jan 2013
Annual return made up to 10 December 2012 with full list of shareholders
22 Aug 2012
Total exemption small company accounts made up to 31 December 2011
30 Dec 2011
Annual return made up to 10 December 2011 with full list of shareholders
10 Dec 2010
Incorporation

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