LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED
LONDON NEW LIFE ADMINISTRATION SERVICES LIMITED NEW LIFE RENTAL SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC2R 5AA

Company number 07169761
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 ; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED are www.legalgeneralhomefinanceadministrationservices.co.uk, and www.legal-general-home-finance-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 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.Legal General Home Finance Administration Services Limited is a Private Limited Company. The company registration number is 07169761. Legal General Home Finance Administration Services Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Legal General Home Finance Administration Services Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. ELLIS, Steven Martyn is a Director of the company. HICKMAN, Bernie is a Director of the company. STEVENSON JAMES, Sarah is a Director of the company. Secretary NEW LIFE MORTGAGES LIMITED has been resigned. Director AGARWAL, Rajiv has been resigned. Director ALLEN, Kevin David has been resigned. Director LUCAS, Peter has been resigned. Director TURLEY, Peter Howard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 01 April 2015
Director
ELLIS, Steven Martyn
Appointed Date: 22 September 2015
53 years old
Director
HICKMAN, Bernie
Appointed Date: 01 April 2015
50 years old
Director
STEVENSON JAMES, Sarah
Appointed Date: 03 December 2015
59 years old

Resigned Directors

Secretary
NEW LIFE MORTGAGES LIMITED
Resigned: 01 April 2015
Appointed Date: 27 September 2012
Director
AGARWAL, Rajiv
Resigned: 03 December 2015
Appointed Date: 23 May 2013
69 years old
Director
ALLEN, Kevin David
Resigned: 27 September 2012
Appointed Date: 25 February 2010
62 years old
Director
LUCAS, Peter
Resigned: 31 December 2015
Appointed Date: 23 May 2013
71 years old
Director
TURLEY, Peter Howard
Resigned: 01 July 2015
Appointed Date: 27 September 2012
78 years old

Persons With Significant Control

New Life Home Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED Events

31 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Appointment of Steven Martyn Ellis as a director on 22 September 2015
08 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 1 October 2015
...
... and 26 more events
12 Oct 2011
Annual return made up to 25 February 2011 with full list of shareholders
03 Aug 2011
Accounts for a dormant company made up to 28 February 2011
27 Jul 2011
Compulsory strike-off action has been discontinued
28 Jun 2011
First Gazette notice for compulsory strike-off
25 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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