Company information:
Legend Estates Limited (No: 03395489)
Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Status: Dissolved
Incorporated: 25-Jun-1997
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 30-May-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CRISPIN ROBERT JOHN IRVIN ( DOB: Feb-1978 From: Mar-2017 )
Current Director: SIMON EINAR LONG ( DOB: Feb-1974 From: Mar-2016 )
Current Director: GARETH OWEN CONWAY ( DOB: Feb-1966 From: Jan-2004 )
Current Director: JAYA SUBRAMANIYAN ( DOB: Nov-1962 From: Jul-2013 )
Current Director: OKECHUKWU UWAKWE ( DOB: Jun-1969 From: Sep-2017 )
Current Secretary: SOPHIE LINE ( From: Dec-2018 )
Resigned Director: MICHAEL CONNELLY ANDERSON ( DOB: Jun-1962 From: Dec-2015 To: Mar-2017 )
Resigned Director: MICHAEL CONNELLY ANDERSON ( DOB: Jun-1962 From: Dec-2015 To: Mar-2017 )
Resigned Director: FIONA ANN BARKER ( DOB: Sep-1966 From: Nov-2011 To: Jun-2013 )
Resigned Director: ROBIN LOUIS HENNING BENCARD ( DOB: Dec-1963 From: Jan-1998 To: Aug-2016 )
Resigned Director: DAVID JOHN CAVANNA ( DOB: May-1967 From: Jul-2013 To: Dec-2015 )
Resigned Director: KEVIN JOSEPH GODFREY ( DOB: Mar-1960 From: Jun-1997 To: Jan-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: MARY BRIDGET KENNY ( DOB: Nov-1965 From: Feb-2007 To: Dec-2008 )
Resigned Director: JOHN RICHARD KENT ( DOB: Nov-1970 From: Dec-2012 To: May-2017 )
Resigned Director: NARESH MANJANATH ( DOB: Feb-1976 From: Sep-2007 To: Sep-2014 )
Resigned Director: JOHN HUME MCKENZIE ( DOB: Feb-1954 From: Jun-2001 To: Jan-2004 )
Resigned Director: MARCUS PETER JOHN MOLLOY ( DOB: Dec-1971 From: Feb-2007 To: Sep-2007 )
Resigned Director: CHRISTOPHER JOHN MURPHY ( DOB: Mar-1964 From: Jan-1998 To: Apr-1998 )
Resigned Director: SIMON FINDLAY PURVES ( DOB: Jul-1958 From: Jun-2001 To: Jan-2007 )
Resigned Director: CARL THOMAS SENIOR ( DOB: May-1978 From: Jan-2012 To: Jun-2012 )
Resigned Director: KEVIN ALAN SINGLETON ( DOB: May-1956 From: Feb-2007 To: Nov-2011 )
Resigned Director: PETER HUGH BELLAIRS SYKES ( DOB: Jul-1956 From: Aug-1999 To: Dec-2006 )
Resigned Director: JYOTI TAILOR ( DOB: Nov-1970 From: Mar-2009 To: Nov-2011 )
Resigned Secretary: GEORGE WILLIAM BAYER ( From: Feb-2008 To: Sep-2008 )
Resigned Secretary: TONY BHAMBHRA ( From: Feb-2014 To: Jan-2015 )
Resigned Secretary: NICOLA SUZANNE BLACK ( DOB: Apr-1966 From: Oct-2000 To: Nov-2002 )
Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Jun-1997 To: Oct-1998 )
Resigned Secretary: KATHERINE DEAN ( From: Jul-2013 To: Feb-2014 )
Resigned Secretary: SARAH CAROLINE GOTT ( DOB: Mar-1975 From: Oct-2008 To: Sep-2010 )
Resigned Secretary: ELIZABETH ANNE HOBLEY ( DOB: Nov-1970 From: Oct-1998 To: Oct-2000 )
Resigned Secretary: ROMANA LEWIS ( From: Jul-2015 To: Dec-2017 )
Resigned Secretary: PAULINE LOUISE MCQUILLAN ( From: Apr-2006 To: Feb-2008 )
Resigned Secretary: FRANCES JULIE NIVEN ( DOB: Oct-1970 From: Jul-2005 To: Apr-2006 )
Resigned Secretary: MAUSAMI PAREKH ( From: Jan-2018 To: Nov-2018 )
Resigned Secretary: MARK VIVIAN PEARCE ( DOB: Aug-1958 From: Nov-2002 To: May-2004 )
Resigned Secretary: REBECCA LOUISE POOLE ( DOB: Jun-1980 From: May-2004 To: Jul-2005 )
Resigned Secretary: HANNAH ELIZABETH SHEPHERD ( From: Sep-2010 To: Dec-2011 )
Resigned Secretary: HANNAH ELIZABETH SHEPHERD ( From: Jan-2015 To: Jul-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: HOLLIE RHEANNA WOOD ( From: Dec-2011 To: Jul-2013 )
Persons of Significant Control:
Hsbc Investment Bank Holdings Limited, 8 Canada Square, London, E14 5HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)