LONDON LAW NAMEGUARD 3 LIMITED
GREATER LONDON

Hellopages » Greater London » Westminster » W1K 2LJ

Company number 04190907
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address 6 UPPER GROSVENOR STREET, LONDON, GREATER LONDON, W1K 2LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LONDON LAW NAMEGUARD 3 LIMITED are www.londonlawnameguard3.co.uk, and www.london-law-nameguard-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. London Law Nameguard 3 Limited is a Private Limited Company. The company registration number is 04190907. London Law Nameguard 3 Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of London Law Nameguard 3 Limited is 6 Upper Grosvenor Street London Greater London W1k 2lj. . ROSS, Derek George is a Secretary of the company. SAMUELS, Adam Bernard Andrew is a Secretary of the company. PERAHIA, Benjamin Daniel is a Director of the company. SHOHET, Meir Miro is a Director of the company. SHOHET, Saleh Haron is a Director of the company. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROSS, Derek George
Appointed Date: 29 September 2009
Secretary
SAMUELS, Adam Bernard Andrew
Appointed Date: 18 February 2002
Director
PERAHIA, Benjamin Daniel
Appointed Date: 10 February 2015
42 years old
Director
SHOHET, Meir Miro
Appointed Date: 01 October 2003
63 years old
Director
SHOHET, Saleh Haron
Appointed Date: 18 February 2002
96 years old

Resigned Directors

Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 18 February 2002
Appointed Date: 30 March 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 18 February 2002
Appointed Date: 30 March 2001

LONDON LAW NAMEGUARD 3 LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 30 June 2016
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
27 Feb 2015
Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015
...
... and 48 more events
19 Dec 2001
Secretary resigned
19 Dec 2001
Registered office changed on 19/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 2001
New director appointed
19 Dec 2001
New secretary appointed
30 Mar 2001
Incorporation

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