LEGISLATOR 1358 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9HY
Company number 03454412
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 33 QUEEN ANNE STREET, LONDON, W1G 9HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of LEGISLATOR 1358 LIMITED are www.legislator1358.co.uk, and www.legislator-1358.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Legislator 1358 Limited is a Private Limited Company. The company registration number is 03454412. Legislator 1358 Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Legislator 1358 Limited is 33 Queen Anne Street London W1g 9hy. . CURREY & CO is a Secretary of the company. LAYCOCK, Robert Frederick is a Director of the company. WILLIAMS, Lucy is a Director of the company. Secretary POOLEY, Maureen has been resigned. Secretary RICHARDS, Geoffrey has been resigned. Director HODGSON, Craig Ian has been resigned. Director POOLEY, Maureen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CURREY & CO
Appointed Date: 24 October 2003
Director
LAYCOCK, Robert Frederick
Appointed Date: 10 October 2008
52 years old
Director
WILLIAMS, Lucy
Appointed Date: 24 October 1997
78 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 24 October 1997
Appointed Date: 23 October 1997
Secretary
RICHARDS, Geoffrey
Resigned: 24 October 2003
Appointed Date: 24 October 1997
Director
HODGSON, Craig Ian
Resigned: 24 October 1997
Appointed Date: 23 October 1997
58 years old
Director
POOLEY, Maureen
Resigned: 24 October 1997
Appointed Date: 23 October 1997
79 years old

Persons With Significant Control

Mrs Eve Lucinda Williams
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LEGISLATOR 1358 LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015
Secretary's details changed for Currey & Co on 16 November 2015
16 Nov 2015
Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 16 November 2015
...
... and 56 more events
12 Nov 1997
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1997
Accounting reference date extended from 31/10/98 to 31/12/98
07 Nov 1997
New secretary appointed
23 Oct 1997
Incorporation

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