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 - LONDON

This company is listed in the following categories:
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 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 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

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