LAWGRA (NO.358) LIMITED - LONDON


Company Profile Company Filings

Overview

LAWGRA (NO.358) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LAWGRA (NO.358) LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03179497. The accounts status is DORMANT.

LAWGRA (NO.358) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

CLUTHA HOUSE 1ST FLOOR
LONDON
SW1P 3AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2020 24/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON VERJEE Feb 1982 British Director 2016-10-19 CURRENT
MR SIMON VERJEE Secretary 2017-03-08 CURRENT
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-28 UNTIL 1996-07-12 RESIGNED
MISHAL VERJEE Feb 1987 Canadian Director 2007-07-06 UNTIL 2021-01-19 RESIGNED
MR KHALED VERJEE Oct 1979 Canadian Director 2007-07-06 UNTIL 2021-01-19 RESIGNED
MR LAURENT BAUDOU Dec 1952 French Director 1996-05-09 UNTIL 2007-07-06 RESIGNED
TRACY ANN CUNNINGHAM Mar 1969 British Nominee Director 1996-03-28 UNTIL 1996-05-09 RESIGNED
JACQUELINE FENDICK British Secretary 2007-07-06 UNTIL 2017-03-08 RESIGNED
MR LAURENT BAUDOU Dec 1952 French Secretary 1996-07-12 UNTIL 2000-03-12 RESIGNED
BRIGITTE BAUDOU Feb 1950 French Secretary 2000-03-12 UNTIL 2007-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Rumi Verjee 2016-04-06 6/1957 London   Significant influence or control

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