FINANCIAL LEGAREC COMPANY LTD
LONDON

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Company number 08193982
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Jean-Claude Emile Chebrou as a director on 2 November 2016; Termination of appointment of Mohamed Abdou Azade as a director on 29 October 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of FINANCIAL LEGAREC COMPANY LTD are www.financiallegareccompany.co.uk, and www.financial-legarec-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Financial Legarec Company Ltd is a Private Limited Company. The company registration number is 08193982. Financial Legarec Company Ltd has been working since 29 August 2012. The present status of the company is Active. The registered address of Financial Legarec Company Ltd is Third Floor 207 Regent Street London W1b 3hh. . CHEBROU, Jean-Claude Emile is a Director of the company. Director AZADE, Mohamed Abdou has been resigned. Director GORDON, Michael Thomas has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
CHEBROU, Jean-Claude Emile
Appointed Date: 02 November 2016
87 years old

Resigned Directors

Director
AZADE, Mohamed Abdou
Resigned: 29 October 2016
Appointed Date: 17 October 2013
37 years old
Director
GORDON, Michael Thomas
Resigned: 22 August 2013
Appointed Date: 29 August 2012
71 years old

Persons With Significant Control

Mr Mohamed Abdou Azade
Notified on: 8 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL LEGAREC COMPANY LTD Events

03 Nov 2016
Appointment of Mr Jean-Claude Emile Chebrou as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Mohamed Abdou Azade as a director on 29 October 2016
17 Oct 2016
Confirmation statement made on 29 August 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 August 2015
01 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
...
... and 4 more events
26 Aug 2014
First Gazette notice for compulsory strike-off
21 Oct 2013
Appointment of Mr Mohamed Abdou Azade as a director
16 Oct 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
16 Oct 2013
Termination of appointment of Michael Gordon as a director
29 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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