LEGACY PORTFOLIO FUND MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEGACY PORTFOLIO FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LEGACY PORTFOLIO FUND MANAGEMENT LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852457. The accounts status is TOTAL EXEMPTION FULL.
LEGACY PORTFOLIO FUND MANAGEMENT LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852457. The accounts status is TOTAL EXEMPTION FULL.
LEGACY PORTFOLIO FUND MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
32-33 COWCROSS STREET
LONDON
EC1M 6DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK KENNETH MEAKIN FARMILOE | Jun 1980 | British | Director | 2019-01-14 | CURRENT |
BR SECRETARIES LIMITED | Corporate Secretary | 2010-06-30 UNTIL 2013-07-30 | RESIGNED | ||
MR DAVID JEFFREY WADSWORTH | Dec 1949 | British | Director | 2003-07-31 UNTIL 2008-06-09 | RESIGNED |
MR IAN DONALD WINTON ROBERTSON | Jun 1946 | British | Director | 2006-08-01 UNTIL 2008-09-11 | RESIGNED |
MISS HELEN ELIZABETH CASEY | Jan 1985 | British | Director | 2011-06-10 UNTIL 2014-05-30 | RESIGNED |
HOWARD COOKE | Jul 1957 | British | Director | 2004-09-03 UNTIL 2005-09-27 | RESIGNED |
IAN ALEXANDER ANTON | Oct 1959 | British | Director | 2003-07-31 UNTIL 2019-01-14 | RESIGNED |
MR DAVID JEFFREY WADSWORTH | Dec 1949 | British | Secretary | 2003-07-31 UNTIL 2010-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-31 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitfield Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |