PRACTICAL LAW GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 06383773
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING, 30 SOUTH COLONNADE, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities, 58290 - Other software publishing, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016; Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016. The most likely internet sites of PRACTICAL LAW GROUP LIMITED are www.practicallawgroup.co.uk, and www.practical-law-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Practical Law Group Limited is a Private Limited Company. The company registration number is 06383773. Practical Law Group Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Practical Law Group Limited is The Thomson Reuters Building 30 South Colonnade London United Kingdom E14 5ep. . MITCHLEY, David Martin is a Director of the company. THORN, Peter is a Director of the company. Secretary JENNER, Susan Louise has been resigned. Secretary MURRAY, Stuart Fraser has been resigned. Director BECKER-SMITH, Cassandra has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director DOW, Robert James has been resigned. Director EASTON, Robert James Campbell has been resigned. Director LARSON, David Francis has been resigned. Director MARTIN, Rosemary Elisabeth Scudamore has been resigned. Director MILLERCHIP, Christopher John has been resigned. Director RUBINOS, Ana Belen has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
MITCHLEY, David Martin
Appointed Date: 01 February 2013
57 years old

Director
THORN, Peter
Appointed Date: 12 May 2016
62 years old

Resigned Directors

Secretary
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 19 April 2013

Secretary
MURRAY, Stuart Fraser
Resigned: 19 April 2013
Appointed Date: 27 September 2007

Director
BECKER-SMITH, Cassandra
Resigned: 12 May 2016
Appointed Date: 23 October 2015
46 years old

Director
CAMPBELL, Helen Elizabeth
Resigned: 23 October 2015
Appointed Date: 01 February 2013
57 years old

Director
DOW, Robert James
Resigned: 01 February 2013
Appointed Date: 27 September 2007
63 years old

Director
EASTON, Robert James Campbell
Resigned: 01 February 2013
Appointed Date: 16 March 2010
62 years old

Director
LARSON, David Francis
Resigned: 09 January 2014
Appointed Date: 19 April 2013
55 years old

Director
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 21 November 2008
Appointed Date: 09 May 2008
65 years old

Director
MILLERCHIP, Christopher John
Resigned: 01 February 2013
Appointed Date: 27 September 2007
64 years old

Director
RUBINOS, Ana Belen
Resigned: 11 March 2016
Appointed Date: 01 February 2013
54 years old

Persons With Significant Control

Tr Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRACTICAL LAW GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 19 January 2017 with updates
19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016
12 Dec 2016
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
18 Nov 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016
...
... and 66 more events
07 Nov 2007
Ad 26/10/07--------- £ si [email protected]=16949 £ ic 2/16951
07 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

07 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Nov 2007
Particulars of mortgage/charge
27 Sep 2007
Incorporation

PRACTICAL LAW GROUP LIMITED Charges

25 October 2007
Debenture
Delivered: 5 November 2007
Status: Satisfied on 24 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…