NINTH LEGION CAPITAL LIMITED
LONDON

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Company number 08619727
Status Active - Proposal to Strike off
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address CHILD & CHILD LIMITED, 4 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017; Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017; Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016. The most likely internet sites of NINTH LEGION CAPITAL LIMITED are www.ninthlegioncapital.co.uk, and www.ninth-legion-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ninth Legion Capital Limited is a Private Limited Company. The company registration number is 08619727. Ninth Legion Capital Limited has been working since 22 July 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Ninth Legion Capital Limited is Child Child Limited 4 Grosvenor Place London England Sw1x 7hj. . CHILD & CHILD SECRETARIES LIMITED is a Secretary of the company. PUXON, Paul Benedict is a Director of the company. Secretary PUXON MURRAY LLP has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHILD & CHILD SECRETARIES LIMITED
Appointed Date: 02 March 2017
Director
PUXON, Paul Benedict
Appointed Date: 22 July 2013
75 years old

Resigned Directors

Secretary
PUXON MURRAY LLP
Resigned: 02 March 2017
Appointed Date: 22 July 2013

Persons With Significant Control

Pm Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NINTH LEGION CAPITAL LIMITED Events

02 Mar 2017
Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017
02 Mar 2017
Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017
12 Oct 2016
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
13 Jul 2016
Director's details changed for Mr Paul Benedict Puxon on 1 July 2016
...
... and 2 more events
29 Jul 2015
Secretary's details changed for Puxon Murray Llp on 29 June 2015
30 Jun 2015
Registered office address changed from C/O C/O Puxon Murray Llp One King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 30 June 2015
17 Mar 2015
Accounts for a dormant company made up to 31 July 2014
29 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
22 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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