LEGACY ENTERPRISES LTD
LONDON ELLABAY LIMITED

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Company number 05969575
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Donald Pogue as a director on 26 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LEGACY ENTERPRISES LTD are www.legacyenterprises.co.uk, and www.legacy-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Legacy Enterprises Ltd is a Private Limited Company. The company registration number is 05969575. Legacy Enterprises Ltd has been working since 17 October 2006. The present status of the company is Active. The registered address of Legacy Enterprises Ltd is 4th Floor 7 10 Chandos Street Cavendish Square London England W1g 9dq. . POGUE, Susan is a Secretary of the company. POGUE, Susan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POGUE, Donald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POGUE, Susan
Appointed Date: 20 October 2006
Director
POGUE, Susan
Appointed Date: 20 October 2006
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2006
Appointed Date: 17 October 2006
Director
POGUE, Donald
Resigned: 26 October 2016
Appointed Date: 20 October 2006
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mrs Susan Pogue
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEGACY ENTERPRISES LTD Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Feb 2017
Termination of appointment of Donald Pogue as a director on 26 October 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,137
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
14 Nov 2006
Company name changed ellabay LIMITED\certificate issued on 14/11/06
02 Nov 2006
Registered office changed on 02/11/06 from: 788-790 finchley road london NW11 7TJ
17 Oct 2006
Incorporation

LEGACY ENTERPRISES LTD Charges

9 October 2008
Mortgage
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10/11 st georges mews, london t/no 180248…

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