LAW 2169 LIMITED - LONDON


Overview

LAW 2169 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAW 2169 LIMITED was incorporated 24 years ago on 22/05/2000 and has the registered number: 03998847. The accounts status is DORMANT.

LAW 2169 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

124 SLOANE STREET
LONDON
SW1X 9BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART DAVID ROBERTS Oct 1973 British Director 2007-02-20 CURRENT
RICHARD DAVIS Jul 1946 British Director 2000-06-01 UNTIL 2003-02-20 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Director 2000-08-31 UNTIL 2013-01-14 RESIGNED
JASON KEREAMA ROGERS Dec 1970 New Zealander Director 2000-08-31 UNTIL 2003-03-07 RESIGNED
MR DOUGLAS FORBES ROGERS Jun 1971 British Director 2015-01-27 UNTIL 2017-12-21 RESIGNED
MR ANGUS CHRISTOPHER CALVERT COLLETT Nov 1964 British Director 2003-03-20 UNTIL 2006-01-27 RESIGNED
MR SIMON PIERS BECKWITH Oct 1978 British Director 2013-01-14 UNTIL 2017-12-21 RESIGNED
MR HENRY JOHN BECKWITH Oct 1978 British Director 2013-01-14 UNTIL 2017-12-21 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-05-22 UNTIL 2000-06-01 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-05-22 UNTIL 2000-06-01 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-22 UNTIL 2000-08-31 RESIGNED
JOHN LIONEL BECKWITH Mar 1947 British Director 2006-06-07 UNTIL 2017-12-21 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Secretary 2000-08-31 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir John Lionel Beckwith 2016-04-06 3/1947 London   Significant influence or control
Pacific Strategic Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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