THE LEGENDARY ADVENTURE COMPANY LIMITED
HERTS

Hellopages » Greater London » Enfield » EN4 0JU

Company number 02270888
Status Active
Incorporation Date 24 June 1988
Company Type Private Limited Company
Address 19 COOMBEHURST CLOSE, HADLEY WOOD, HERTS, EN4 0JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mr Joshua Holm as a director on 6 September 2016; Termination of appointment of Maria San Juanita Rivera as a director on 6 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of THE LEGENDARY ADVENTURE COMPANY LIMITED are www.thelegendaryadventurecompany.co.uk, and www.the-legendary-adventure-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The Legendary Adventure Company Limited is a Private Limited Company. The company registration number is 02270888. The Legendary Adventure Company Limited has been working since 24 June 1988. The present status of the company is Active. The registered address of The Legendary Adventure Company Limited is 19 Coombehurst Close Hadley Wood Herts En4 0ju. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. HOLM, Joshua is a Director of the company. KINGSLEY, Nigel is a Director of the company. Director BEST, Timothy Gerald Webster has been resigned. Director GRUEN, Frank Xavier has been resigned. Director MILLINGTON DRAKE, Julian Tarquin has been resigned. Director PHELPS, Larry Michael has been resigned. Director RIVERA, Maria San Juanita has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Director
HOLM, Joshua
Appointed Date: 06 September 2016
49 years old
Director
KINGSLEY, Nigel
Appointed Date: 16 February 1995
68 years old

Resigned Directors

Director
BEST, Timothy Gerald Webster
Resigned: 31 December 1993
80 years old
Director
GRUEN, Frank Xavier
Resigned: 20 June 2014
82 years old
Director
MILLINGTON DRAKE, Julian Tarquin
Resigned: 27 January 1995
60 years old
Director
PHELPS, Larry Michael
Resigned: 30 June 2000
Appointed Date: 07 April 2000
75 years old
Director
RIVERA, Maria San Juanita
Resigned: 06 September 2016
Appointed Date: 20 June 2014
52 years old

THE LEGENDARY ADVENTURE COMPANY LIMITED Events

14 Nov 2016
Appointment of Mr Joshua Holm as a director on 6 September 2016
10 Nov 2016
Termination of appointment of Maria San Juanita Rivera as a director on 6 September 2016
08 Jul 2016
Satisfaction of charge 1 in full
30 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 964,200
11 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 92 more events
15 Aug 1989
New director appointed
02 May 1989
Company name changed bollen LIMITED\certificate issued on 02/05/89
19 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1989
Registered office changed on 14/04/89 from: 84 stamford hill london N16 6XS
24 Jun 1988
Incorporation

THE LEGENDARY ADVENTURE COMPANY LIMITED Charges

20 May 1994
Rent deposit deed
Delivered: 24 May 1994
Status: Satisfied on 8 July 2016
Persons entitled: The Royal Institution of Great Britain
Description: £4,264.00. see the mortgage charge document for full…

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