LEGALCOIN LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 02160063
Status Active
Incorporation Date 1 September 1987
Company Type Private Limited Company
Address PELHAM ASSOCIATES, 90 LONG ACRE, LONDON, WC2E 9RA
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 ninety-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LEGALCOIN LIMITED are www.legalcoin.co.uk, and www.legalcoin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legalcoin Limited is a Private Limited Company. The company registration number is 02160063. Legalcoin Limited has been working since 01 September 1987. The present status of the company is Active. The registered address of Legalcoin Limited is Pelham Associates 90 Long Acre London Wc2e 9ra. . SHELLEY, Christopher Edward is a Secretary of the company. THEBA, Arshaad Ebrahim is a Director of the company. THEBA, Bashir Ebrahin Essa is a Director of the company. Secretary HOLLOWOOD, Mark has been resigned. Secretary MOHAMMAD, Hassan has been resigned. Director HORSFALL, David Jeremy has been resigned. Director SALIM, Imran Ahmad has been resigned. Director THEBA, Ebrahim has been resigned. Director VALLY, Ridwaan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHELLEY, Christopher Edward
Appointed Date: 15 February 2005
Director
THEBA, Arshaad Ebrahim
Appointed Date: 01 July 2005
56 years old
Director
THEBA, Bashir Ebrahin Essa
Appointed Date: 01 July 2005
66 years old

Resigned Directors

Secretary
HOLLOWOOD, Mark
Resigned: 12 December 1995
Appointed Date: 26 November 1992
Secretary
MOHAMMAD, Hassan
Resigned: 15 February 2005
Director
HORSFALL, David Jeremy
Resigned: 31 October 2001
91 years old
Director
SALIM, Imran Ahmad
Resigned: 15 February 2005
Appointed Date: 31 October 2001
57 years old
Director
THEBA, Ebrahim
Resigned: 24 October 2009
Appointed Date: 15 February 2005
92 years old
Director
VALLY, Ridwaan
Resigned: 01 July 2005
Appointed Date: 15 February 2005
49 years old

Persons With Significant Control

Mr Bashir Ebrahim Essa Theba
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Arshaad Ebrahim Theba
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

LEGALCOIN LIMITED Events

23 Nov 2016
Confirmation statement made on 20 October 2016 with updates
07 Nov 2016
Total exemption full accounts made up to 31 March 2016
18 Nov 2015
Total exemption full accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 89 more events
20 Oct 1987
Director resigned;new director appointed
20 Oct 1987
Secretary resigned;new secretary appointed
20 Oct 1987
Registered office changed on 20/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
20 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1987
Incorporation

LEGALCOIN LIMITED Charges

31 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied on 16 November 2005
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: By way or fixed charge: 1/8 ivy farm, hale liverpool all…
8 February 1988
Legal charge
Delivered: 20 February 1988
Status: Satisfied on 16 November 2005
Persons entitled: Bank of Credit and Commerce International Societe Anonyme.
Description: 69/95 sunnybank road bury greater manchester.

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