LEGENDARY PROPERTIES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 3HP

Company number 06811440
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address 11 ELMCOTE WAY, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LEGENDARY PROPERTIES LIMITED are www.legendaryproperties.co.uk, and www.legendary-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Legendary Properties Limited is a Private Limited Company. The company registration number is 06811440. Legendary Properties Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of Legendary Properties Limited is 11 Elmcote Way Croxley Green Rickmansworth Hertfordshire Wd3 3hp. . SMITH, Eleanor Mary is a Secretary of the company. HEWETT, Colin Henry is a Director of the company. HEWETT, Vivien Jane is a Director of the company. SMITH, Barry Charles is a Director of the company. SMITH, Eleanor Mary is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Eleanor Mary
Appointed Date: 17 March 2009
Director
HEWETT, Colin Henry
Appointed Date: 17 March 2009
66 years old
Director
HEWETT, Vivien Jane
Appointed Date: 17 March 2009
66 years old
Director
SMITH, Barry Charles
Appointed Date: 17 March 2009
69 years old
Director
SMITH, Eleanor Mary
Appointed Date: 17 March 2009
67 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 11 March 2009
Appointed Date: 05 February 2009
Director
COWAN, Graham Michael
Resigned: 11 March 2009
Appointed Date: 05 February 2009
82 years old

Persons With Significant Control

Mr Colin Henry Hewett
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

LEGENDARY PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
13 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 23 more events
18 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2009
Registered office changed on 13/03/2009 from the studio st nicholas close elstree herts. WD6 3EW
12 Mar 2009
Appointment terminated director graham cowan
12 Mar 2009
Appointment terminated secretary qa registrars LIMITED
05 Feb 2009
Incorporation

LEGENDARY PROPERTIES LIMITED Charges

22 April 2010
Legal charge
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2 1 warwick gardens hadley highstone hertfordshire by…

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