LEGAL & GENERAL MIDDLE EAST LIMITED
LONDON MARKETBOLD LIMITED

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

Company number 06632289
Status Active
Incorporation Date 27 June 2008
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Garvan O’Neill as a director on 4 November 2016; Termination of appointment of Andrew Christopher Price as a director on 4 November 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of LEGAL & GENERAL MIDDLE EAST LIMITED are www.legalgeneralmiddleeast.co.uk, and www.legal-general-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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 Middle East Limited is a Private Limited Company. The company registration number is 06632289. Legal General Middle East Limited has been working since 27 June 2008. The present status of the company is Active. The registered address of Legal General Middle East Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BURKE, Simon Jonathan is a Director of the company. O’NEILL, Garvan is a Director of the company. WILSON, Nigel David, Dr is a Director of the company. Director BLANCE, Andrea Margaret has been resigned. Director BREEDON, Timothy James has been resigned. Director BURCHETT, Gary Peter has been resigned. Director DOWNING, Wadham St John has been resigned. Director HICKMAN, Bernard Leigh has been resigned. Director HOSKIN, Gareth John has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director PRICE, Andrew Christopher has been resigned. Director TOWERS, Geoffrey Charles has been resigned. Director WHORWOOD, John Derek has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 23 July 2008
Director
BURKE, Simon Jonathan
Appointed Date: 31 October 2012
62 years old
Director
O’NEILL, Garvan
Appointed Date: 04 November 2016
59 years old
Director
WILSON, Nigel David, Dr
Appointed Date: 30 June 2012
69 years old

Resigned Directors

Director
BLANCE, Andrea Margaret
Resigned: 02 November 2010
Appointed Date: 23 July 2008
61 years old
Director
BREEDON, Timothy James
Resigned: 30 June 2012
Appointed Date: 23 July 2008
67 years old
Director
BURCHETT, Gary Peter
Resigned: 10 March 2015
Appointed Date: 02 February 2014
61 years old
Director
DOWNING, Wadham St John
Resigned: 01 April 2013
Appointed Date: 02 November 2010
58 years old
Director
HICKMAN, Bernard Leigh
Resigned: 01 September 2014
Appointed Date: 01 April 2013
50 years old
Director
HOSKIN, Gareth John
Resigned: 31 October 2012
Appointed Date: 23 July 2008
65 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2008
Appointed Date: 27 June 2008
Director
PRICE, Andrew Christopher
Resigned: 04 November 2016
Appointed Date: 01 September 2014
50 years old
Director
TOWERS, Geoffrey Charles
Resigned: 03 December 2013
Appointed Date: 01 April 2013
65 years old
Director
WHORWOOD, John Derek
Resigned: 31 October 2012
Appointed Date: 23 July 2008
74 years old

Persons With Significant Control

Legal & General Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL & GENERAL MIDDLE EAST LIMITED Events

11 Nov 2016
Appointment of Mr Garvan O’Neill as a director on 4 November 2016
10 Nov 2016
Termination of appointment of Andrew Christopher Price as a director on 4 November 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
...
... and 44 more events
25 Jul 2008
Director appointed gareth john hoskin
25 Jul 2008
Director appointed andrea margaret blance
25 Jul 2008
Registered office changed on 25/07/2008 from 1 mitchell lane bristol BS1 6BU
24 Jul 2008
Company name changed marketbold LIMITED\certificate issued on 24/07/08
27 Jun 2008
Incorporation

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