LEGACY HILL RESOURCES LTD
LONDON

Hellopages » Greater London » Westminster » WC2N 6LE

Company number 08909118
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address IVYBRIDGE HOUSE, 1 ADAM STREET, LONDON, ENGLAND, WC2N 6LE
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Dylan Dryden as a secretary on 10 March 2017; Second filing of Confirmation Statement dated 22/02/2017; Termination of appointment of Duraiswamy Saradhi Rajan as a director on 23 February 2017. The most likely internet sites of LEGACY HILL RESOURCES LTD are www.legacyhillresources.co.uk, and www.legacy-hill-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legacy Hill Resources Ltd is a Private Limited Company. The company registration number is 08909118. Legacy Hill Resources Ltd has been working since 24 February 2014. The present status of the company is Active. The registered address of Legacy Hill Resources Ltd is Ivybridge House 1 Adam Street London England Wc2n 6le. . DRYDEN, Dylan is a Secretary of the company. MALIM, Andrew Frederic De Paula is a Director of the company. PICKETT, Nigel David is a Director of the company. RAJAN, Duraiswamy Saradhi is a Director of the company. SCOTT, Marcus Robert is a Director of the company. SEERS, Philip Arthur George is a Director of the company. Director RAJAN, Duraiswamy Saradhi has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
DRYDEN, Dylan
Appointed Date: 10 March 2017
Director
MALIM, Andrew Frederic De Paula
Appointed Date: 17 March 2015
82 years old
Director
PICKETT, Nigel David
Appointed Date: 28 May 2014
72 years old
Director
RAJAN, Duraiswamy Saradhi
Appointed Date: 24 February 2014
58 years old
Director
SCOTT, Marcus Robert
Appointed Date: 17 February 2016
54 years old
Director
SEERS, Philip Arthur George
Appointed Date: 17 February 2016
79 years old

Resigned Directors

Director
RAJAN, Duraiswamy Saradhi
Resigned: 23 February 2017
Appointed Date: 23 February 2017
58 years old

Persons With Significant Control

Mr Duraiswamy Saradhi Rajan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEGACY HILL RESOURCES LTD Events

10 Mar 2017
Appointment of Mr Dylan Dryden as a secretary on 10 March 2017
07 Mar 2017
Second filing of Confirmation Statement dated 22/02/2017
23 Feb 2017
Termination of appointment of Duraiswamy Saradhi Rajan as a director on 23 February 2017
23 Feb 2017
Appointment of Mr Duraiswamy Saradhi Rajan as a director on 23 February 2017
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 07/03/2017
...
... and 17 more events
28 May 2014
Appointment of Mr Nigel David Pickett as a director
26 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
20 Mar 2014
Registered office address changed from 5 the Porticos 374-385 Kings Road London SW3 5UW England on 20 March 2014
20 Mar 2014
Registered office address changed from 5 5 the Porticos 374-385 Kings Road London SW3 5UW United Kingdom on 20 March 2014
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted

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