Company information:
Legal Eagle Uk Limited (No: 05505847)
Address: 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Active
Incorporated: 07-Dec-2005
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 26-Jul-2020
Industry Class: 62012 - Business and domestic software development
Current Director: MARTYN RICHARD HUDSON ( DOB: May-1954 From: Nov-2007 )
Current Director: BRIAN MICHAEL MORITZ ( DOB: May-1936 From: Sep-2009 )
Current Director: NICHOLAS SHERRIFF WARRELL ( DOB: Dec-1946 From: Jul-2005 )
Current Secretary: HG SECRETARIES LIMITED ( From: Mar-2009 )
Resigned Director: MARK CHRISTOPHER ANDREWS ( DOB: Sep-1956 From: Jul-2006 To: Jan-2007 )
Resigned Director: DENNIS WILLIAM COX ( DOB: Feb-1957 From: Sep-2006 To: Jul-2007 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Jul-2005 To: Jul-2005 )
Resigned Director: RUSSELL GORDON GRANAT ( DOB: Jun-1960 From: Aug-2006 To: Mar-2015 )
Resigned Director: STEPHEN JOHN HODGKINS ( DOB: Jul-1955 From: Jul-2005 To: Oct-2007 )
Resigned Director: SIMON ORR EWING ( From: Oct-2005 To: Aug-2011 )
Resigned Director: COLIN VANDELEUR STEUART STUDD ( DOB: Jun-1946 From: Sep-2009 To: Aug-2011 )
Resigned Director: JOHN GEORGE TOWNSEND ( From: Jul-2005 To: Apr-2006 )
Resigned Director: MATTHEW DUNCAN WIGHTMAN ( DOB: Apr-1954 From: Jul-2005 To: May-2008 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jul-2005 To: Jul-2005 )
Resigned Secretary: GMG ROBERTS (CONSULTANCY) LIMITED ( From: Jul-2005 To: Apr-2006 )
Resigned Secretary: GMGCOSEC LIMITED ( From: Apr-2006 To: Mar-2009 )
Persons of Significant Control:
Mr Nicholas Sherriff Warrell, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)