SLATER & GORDON (UK) 1 LIMITED
LONDON S & G (UK) LIMITED SLATER & GORDON (UK) LIMITED XYZ1 UK LIMITED

Hellopages » City of London » City of London » WC2A 1HL

Company number 07895497
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address 50-52 CHANCERY LANE, LONDON, WC2A 1HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL; Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of SLATER & GORDON (UK) 1 LIMITED are www.slatergordonuk1.co.uk, and www.slater-gordon-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slater Gordon Uk 1 Limited is a Private Limited Company. The company registration number is 07895497. Slater Gordon Uk 1 Limited has been working since 03 January 2012. The present status of the company is Active. The registered address of Slater Gordon Uk 1 Limited is 50 52 Chancery Lane London Wc2a 1hl. . FOWLIE, Kenneth John is a Director of the company. GRECH, Andrew is a Director of the company. Secretary BELL, Rebecca has been resigned. Secretary BROWN, Wayne has been resigned. Secretary MORRISON, Kirsten has been resigned. Director EVANS, Cathy Diane has been resigned. Director JOHNSON, Lee Darren has been resigned. Director JOINT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FOWLIE, Kenneth John
Appointed Date: 26 January 2012
57 years old

Director
GRECH, Andrew
Appointed Date: 26 January 2012
61 years old

Resigned Directors

Secretary
BELL, Rebecca
Resigned: 25 April 2016
Appointed Date: 30 April 2012

Secretary
BROWN, Wayne
Resigned: 29 January 2016
Appointed Date: 30 April 2012

Secretary
MORRISON, Kirsten
Resigned: 03 February 2017
Appointed Date: 30 April 2012

Director
EVANS, Cathy Diane
Resigned: 27 March 2016
Appointed Date: 10 May 2012
60 years old

Director
JOHNSON, Lee Darren
Resigned: 26 January 2012
Appointed Date: 03 January 2012
55 years old

Director
JOINT CORPORATE SERVICES LIMITED
Resigned: 26 January 2012
Appointed Date: 03 January 2012

Persons With Significant Control

Slater & Gordon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLATER & GORDON (UK) 1 LIMITED Events

01 Mar 2017
Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL
06 Feb 2017
Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017
25 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 Apr 2016
Termination of appointment of Rebecca Bell as a secretary on 25 April 2016
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 29 more events
13 Feb 2012
Termination of appointment of Lee Johnson as a director
13 Feb 2012
Current accounting period extended from 31 January 2013 to 30 June 2013
26 Jan 2012
Company name changed XYZ1 uk LIMITED\certificate issued on 26/01/12
  • RES15 ‐ Change company name resolution on 2012-01-25

26 Jan 2012
Change of name notice
03 Jan 2012
Incorporation

SLATER & GORDON (UK) 1 LIMITED Charges

12 October 2015
Charge code 0789 5497 0003
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation as Security Trustee
Description: None…
26 May 2015
Charge code 0789 5497 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation as Security Trustee
Description: Contains fixed charge…
26 April 2012
Composite debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Westpac Banking Corporation as Security Trustee
Description: Fixed and floating charge over the undertaking and all…