LAIDLAW & COMPANY (UK) LTD.
LONDON SANDS BROTHERS INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1S 4NS

Company number 03870324
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 41 DOVER STREET, LONDON, W1S 4NS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Previous accounting period shortened from 30 December 2015 to 29 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,388,832 . The most likely internet sites of LAIDLAW & COMPANY (UK) LTD. are www.laidlawcompanyuk.co.uk, and www.laidlaw-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Laidlaw Company Uk Ltd is a Private Limited Company. The company registration number is 03870324. Laidlaw Company Uk Ltd has been working since 28 October 1999. The present status of the company is Active. The registered address of Laidlaw Company Uk Ltd is 41 Dover Street London W1s 4ns. . RA COMPANY SECRETARIES LIMITED is a Secretary of the company. AHERN, James is a Director of the company. EITNER, Matthew is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BONAVENTURA, Robert Joseph has been resigned. Director CASKA, Michael has been resigned. Director IOMMI, William has been resigned. Director KOPLIK, Marc Stephen has been resigned. Director REGAN, Hugh has been resigned. Director SANDS, Martin Scott has been resigned. Director SANDS, Steven Brett has been resigned. Director SELTZBERG, Berton has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
RA COMPANY SECRETARIES LIMITED
Appointed Date: 14 October 2010
Director
AHERN, James
Appointed Date: 01 February 2014
46 years old
Director
EITNER, Matthew
Appointed Date: 01 February 2014
48 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 July 2010
Appointed Date: 22 April 2010
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 April 2010
Appointed Date: 28 October 1999
Director
BONAVENTURA, Robert Joseph
Resigned: 15 March 2007
Appointed Date: 25 October 2004
64 years old
Director
CASKA, Michael
Resigned: 25 October 2004
Appointed Date: 28 October 1999
67 years old
Director
IOMMI, William
Resigned: 30 August 2002
Appointed Date: 01 January 2001
75 years old
Director
KOPLIK, Marc Stephen
Resigned: 17 July 2008
Appointed Date: 23 February 2005
79 years old
Director
REGAN, Hugh
Resigned: 01 February 2014
Appointed Date: 17 July 2008
71 years old
Director
SANDS, Martin Scott
Resigned: 24 February 2004
Appointed Date: 28 October 1999
64 years old
Director
SANDS, Steven Brett
Resigned: 25 October 2004
Appointed Date: 28 October 1999
66 years old
Director
SELTZBERG, Berton
Resigned: 01 January 2001
Appointed Date: 28 October 1999
82 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999

LAIDLAW & COMPANY (UK) LTD. Events

28 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
14 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,388,832
20 Aug 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,388,832
...
... and 82 more events
16 Nov 1999
New director appointed
16 Nov 1999
New director appointed
04 Nov 1999
Director resigned
04 Nov 1999
Accounting reference date extended from 31/10/00 to 31/12/00
28 Oct 1999
Incorporation

LAIDLAW & COMPANY (UK) LTD. Charges

13 May 2008
Counterpart rent deposit deed
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: 41 Dover Street (One) Limited and 41 Dover Street (Two) Limited
Description: The tenant charges with full title guarantee its interest…
14 November 2006
Rent deposit deed
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: 41 Dover Street (One) Limited and 41 Dover Street (Two) Limited
Description: The interest in the deposit account being an…
29 April 2005
Rent deposit deed
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: 41 Dover Street (One) Limited and 41 Dover Street (Two) Limited
Description: With full title guarantee the company's interest in the…

Similar Companies

LAIDE'S DAUGHTER STORE. LTD LAIDIR LEISURE LIMITED LAIDLAW & COMPANY INTERNATIONAL LIMITED LAIDLAW & CONSTABLE LTD. LAIDLAW (2010) HOLDINGS LIMITED LAIDLAW (2010) LIMITED LAIDLAW (ESSEX) LIMITED