LONDON LAW SECRETARIAL LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 5SB

Company number 02347720
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Secretary's details changed for London Law Services Limited on 27 September 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of LONDON LAW SECRETARIAL LIMITED are www.londonlawsecretarial.co.uk, and www.london-law-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Law Secretarial Limited is a Private Limited Company. The company registration number is 02347720. London Law Secretarial Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of London Law Secretarial Limited is The White House 57 63 Church Road Wimbledon Village Wimbledon London United Kingdom Sw19 5sb. . LONDON LAW SERVICES LIMITED is a Nominee Secretary of the company. COWDRY, John Jeremy Arthur is a Director of the company. Director THE LONDON LAW AGENCY LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Nominee Secretary
LONDON LAW SERVICES LIMITED
Appointed Date: 14 February 1992

Director
COWDRY, John Jeremy Arthur
Appointed Date: 10 September 2010
81 years old

Resigned Directors

Director
THE LONDON LAW AGENCY LIMITED
Resigned: 10 September 2010

Persons With Significant Control

The London Law Agency Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

London Law Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON LAW SECRETARIAL LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Sep 2016
Secretary's details changed for London Law Services Limited on 27 September 2016
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

15 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 64 more events
12 Nov 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Nov 1990
Accounting reference date shortened from 31/03 to 31/01

06 Nov 1990
Return made up to 27/08/90; full list of members

06 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Feb 1989
Incorporation