VINCI LEGAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 06422362
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of VINCI LEGAL LIMITED are www.vincilegal.co.uk, and www.vinci-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Vinci Legal Limited is a Private Limited Company. The company registration number is 06422362. Vinci Legal Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Vinci Legal Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. FINGER, Howard Antony is a Director of the company. OLDHAM, Gordon David is a Director of the company. SCHAWELSON, Ricky David is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director FINGER, Paul Jonathon has been resigned. Director MELLOR, Christopher John has been resigned. Director WALTON, Timothy Derek has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
FINGER, Howard Antony
Appointed Date: 08 November 2007
67 years old
Director
OLDHAM, Gordon David
Appointed Date: 15 March 2013
73 years old
Director
SCHAWELSON, Ricky David
Appointed Date: 15 March 2013
66 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 08 November 2007
Director
FINGER, Paul Jonathon
Resigned: 10 June 2011
Appointed Date: 01 December 2010
64 years old
Director
MELLOR, Christopher John
Resigned: 17 June 2009
Appointed Date: 17 March 2008
73 years old
Director
WALTON, Timothy Derek
Resigned: 17 June 2009
Appointed Date: 17 March 2008
70 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Mr Howard Antony Finger
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

VINCI LEGAL LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
...
... and 37 more events
14 Dec 2007
New secretary appointed
14 Dec 2007
New director appointed
08 Nov 2007
Secretary resigned
08 Nov 2007
Director resigned
08 Nov 2007
Incorporation

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