LAW PROFESSIONALS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1HD

Company number 03934339
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 30-40 EASTCHEAP, LONDON, EC3M 1HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of LAW PROFESSIONALS LIMITED are www.lawprofessionals.co.uk, and www.law-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Law Professionals Limited is a Private Limited Company. The company registration number is 03934339. Law Professionals Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Law Professionals Limited is 30 40 Eastcheap London Ec3m 1hd. . ADAMS, Colin Raymond is a Director of the company. TEMPLE, Ian Richard is a Director of the company. Secretary PERKINS, Helen Margaret has been resigned. Secretary SCRAFTON, Madeleine has been resigned. Secretary TEMPLE, Ian Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, Christopher William has been resigned. Director GLOVER, John Gerrard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ADAMS, Colin Raymond
Appointed Date: 21 May 2015
65 years old
Director
TEMPLE, Ian Richard
Appointed Date: 25 February 2000
58 years old

Resigned Directors

Secretary
PERKINS, Helen Margaret
Resigned: 21 May 2015
Appointed Date: 10 April 2014
Secretary
SCRAFTON, Madeleine
Resigned: 08 April 2014
Appointed Date: 21 August 2008
Secretary
TEMPLE, Ian Richard
Resigned: 20 August 2008
Appointed Date: 25 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Director
COLE, Christopher William
Resigned: 02 March 2010
Appointed Date: 25 February 2000
55 years old
Director
GLOVER, John Gerrard
Resigned: 09 April 2015
Appointed Date: 02 September 2013
66 years old

Persons With Significant Control

Hydrogen Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAW PROFESSIONALS LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
24 Nov 2015
Accounts for a dormant company made up to 31 December 2014
09 Jun 2015
Termination of appointment of Helen Margaret Perkins as a secretary on 21 May 2015
...
... and 51 more events
26 Apr 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 03/03/00
25 Feb 2000
Secretary resigned
25 Feb 2000
Incorporation

LAW PROFESSIONALS LIMITED Charges

5 August 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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