LEGACY BIDCO LIMITED
LONDON STUART BIDCO LIMITED

Hellopages » City of London » City of London » EC2R 6AY
Company number 07194960
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Ian Alexander Anton on 5 September 2016. The most likely internet sites of LEGACY BIDCO LIMITED are www.legacybidco.co.uk, and www.legacy-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legacy Bidco Limited is a Private Limited Company. The company registration number is 07194960. Legacy Bidco Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Legacy Bidco Limited is 25 Moorgate London Ec2r 6ay. . ANTON, Ian Alexander is a Director of the company. Secretary BR SECRETARIES LIMITED has been resigned. Director DORFF, Mark has been resigned. Director GODWIN, Simon Charles has been resigned. Director HALLAM, Stephen Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ANTON, Ian Alexander
Appointed Date: 23 March 2010
66 years old

Resigned Directors

Secretary
BR SECRETARIES LIMITED
Resigned: 30 July 2013
Appointed Date: 23 March 2010
Director
DORFF, Mark
Resigned: 23 March 2010
Appointed Date: 18 March 2010
56 years old
Director
GODWIN, Simon Charles
Resigned: 28 January 2013
Appointed Date: 26 March 2010
59 years old
Director
HALLAM, Stephen Robert
Resigned: 26 November 2014
Appointed Date: 28 January 2013
55 years old

Persons With Significant Control

Legacy Portfolio Fund Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGACY BIDCO LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Director's details changed for Mr Ian Alexander Anton on 5 September 2016
20 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3.08
29 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 24 more events
09 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Name change 23/03/2010
09 Apr 2010
Current accounting period extended from 31 March 2011 to 30 April 2011
07 Apr 2010
Company name changed stuart bidco LIMITED\certificate issued on 07/04/10
  • RES15 ‐ Change company name resolution on 2010-03-23
07 Apr 2010
Change of name notice
18 Mar 2010
Incorporation

LEGACY BIDCO LIMITED Charges

3 June 2010
Share mortgage
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Wolseley UK Limited
Description: With full title guarantee all of the shares and all…

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