LAWGRA (NO.358) LIMITED

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Company number 03179497
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address 35 SOUTH STREET, LONDON, W1K 2XE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mr Simon Verjee as a secretary on 8 March 2017; Termination of appointment of Jacqueline Fendick as a secretary on 8 March 2017. The most likely internet sites of LAWGRA (NO.358) LIMITED are www.lawgrano358.co.uk, and www.lawgra-no-358.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Lawgra No 358 Limited is a Private Limited Company. The company registration number is 03179497. Lawgra No 358 Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Lawgra No 358 Limited is 35 South Street London W1k 2xe. . VERJEE, Simon is a Secretary of the company. VERJEE, Khaled is a Director of the company. VERJEE, Mishal is a Director of the company. VERJEE, Simon is a Director of the company. Secretary BAUDOU, Brigitte has been resigned. Secretary BAUDOU, Laurent has been resigned. Secretary FENDICK, Jacqueline has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BAUDOU, Laurent has been resigned. Nominee Director CUNNINGHAM, Tracy Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VERJEE, Simon
Appointed Date: 08 March 2017
Director
VERJEE, Khaled
Appointed Date: 06 July 2007
45 years old
Director
VERJEE, Mishal
Appointed Date: 06 July 2007
38 years old
Director
VERJEE, Simon
Appointed Date: 19 October 2016
43 years old

Resigned Directors

Secretary
BAUDOU, Brigitte
Resigned: 06 July 2007
Appointed Date: 12 March 2000
Secretary
BAUDOU, Laurent
Resigned: 12 March 2000
Appointed Date: 12 July 1996
Secretary
FENDICK, Jacqueline
Resigned: 08 March 2017
Appointed Date: 06 July 2007
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 12 July 1996
Appointed Date: 28 March 1996
Director
BAUDOU, Laurent
Resigned: 06 July 2007
Appointed Date: 09 May 1996
72 years old
Nominee Director
CUNNINGHAM, Tracy Ann
Resigned: 09 May 1996
Appointed Date: 28 March 1996
56 years old

Persons With Significant Control

Lord Rumi Verjee
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

LAWGRA (NO.358) LIMITED Events

25 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Mar 2017
Appointment of Mr Simon Verjee as a secretary on 8 March 2017
08 Mar 2017
Termination of appointment of Jacqueline Fendick as a secretary on 8 March 2017
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Appointment of Mr Simon Verjee as a director on 19 October 2016
...
... and 52 more events
09 Jun 1996
New director appointed
21 May 1996
Ad 10/05/96--------- £ si 74@1=74 £ ic 1/75
21 May 1996
Director resigned
21 May 1996
Accounting reference date notified as 31/03
28 Mar 1996
Incorporation

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