MD LEGAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2AB

Company number 05561505
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 12 SPRING BRIDGE MEWS, LONDON, LONDON, W5 2AB
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Maria Menendez as a secretary on 22 February 2017; Appointment of Ms Maria Menendez as a director on 22 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MD LEGAL SERVICES LIMITED are www.mdlegalservices.co.uk, and www.md-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Md Legal Services Limited is a Private Limited Company. The company registration number is 05561505. Md Legal Services Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Md Legal Services Limited is 12 Spring Bridge Mews London London W5 2ab. . DUNAND, Baudouin is a Director of the company. MENENDEZ, Maria is a Director of the company. Secretary MENENDEZ, Maria has been resigned. Secretary FORTH TRUSTEES LIMITED has been resigned. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
DUNAND, Baudouin
Appointed Date: 12 September 2005
70 years old
Director
MENENDEZ, Maria
Appointed Date: 22 February 2017
67 years old

Resigned Directors

Secretary
MENENDEZ, Maria
Resigned: 22 February 2017
Appointed Date: 06 March 2008
Secretary
FORTH TRUSTEES LIMITED
Resigned: 06 March 2008
Appointed Date: 28 September 2005
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 12 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Baudoin Dunand
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MD LEGAL SERVICES LIMITED Events

22 Feb 2017
Termination of appointment of Maria Menendez as a secretary on 22 February 2017
22 Feb 2017
Appointment of Ms Maria Menendez as a director on 22 February 2017
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
...
... and 30 more events
28 Sep 2005
New secretary appointed
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
20 Sep 2005
Accounting reference date extended from 30/09/06 to 31/12/06
12 Sep 2005
Incorporation

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