THE LEGAL DIRECTOR LIMITED
LONDON TRACKSTAND LIMITED

Hellopages » City of London » City of London » EC2V 6DN

Company number 07573474
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 107 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from Level 4 One Kingdom Street London W2 6BD to 107 Cheapside London EC2V 6DN on 4 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE LEGAL DIRECTOR LIMITED are www.thelegaldirector.co.uk, and www.the-legal-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 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.The Legal Director Limited is a Private Limited Company. The company registration number is 07573474. The Legal Director Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of The Legal Director Limited is 107 Cheapside London England Ec2v 6dn. . HOLT, Jonathan David is a Director of the company. MALLENDER, James Daniel Ramsey is a Director of the company. PENK, Kirstie Penk is a Director of the company. SIMPSON, Edward Charles Faraday is a Director of the company. Director BURCHILL, John Robert has been resigned. The company operates in "Solicitors".


Current Directors

Director
HOLT, Jonathan David
Appointed Date: 01 October 2015
70 years old
Director
MALLENDER, James Daniel Ramsey
Appointed Date: 01 May 2013
54 years old
Director
PENK, Kirstie Penk
Appointed Date: 01 May 2011
56 years old
Director
SIMPSON, Edward Charles Faraday
Appointed Date: 22 March 2011
59 years old

Resigned Directors

Director
BURCHILL, John Robert
Resigned: 31 March 2014
Appointed Date: 22 March 2011
64 years old

Persons With Significant Control

Mr Edward Charles Faraday Simpson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirstie Penk Penk
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Daniel Ramsey Mallender
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LEGAL DIRECTOR LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
04 Apr 2017
Registered office address changed from Level 4 One Kingdom Street London W2 6BD to 107 Cheapside London EC2V 6DN on 4 April 2017
02 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2016
Purchase of own shares.
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 30 more events
18 May 2011
Appointment of Mrs Kirstie Penk Penk as a director
19 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2011
Company name changed trackstand LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
15 Apr 2011
Change of name notice
22 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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