This company is commonly known as Affinity Legacy Planning Holdings Limited. The company was founded 10 years ago and was given the registration number 08692819. The firm's registered office is in LONDON. You can find them at Leytonstone House, Leytonstone, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | AFFINITY LEGACY PLANNING HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08692819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leytonstone House, Leytonstone, London, E11 1GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Dover Street, London, England, W1S 4FF | Director | 26 February 2016 | Active |
| 23, Hanover Square, Mayfair, England, W1S 1JB | Director | 26 February 2016 | Active |
| Level 7, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER | Director | 17 September 2013 | Active |
| Level 7, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER | Director | 17 September 2013 | Active |
| Mr Sean Freckleton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Hanover Square, London, England, W1S 1JB |
| Nature of control | : |
|
| Mr Stanley Hibbert Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, Dover Street, London, England, W1S 4FF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-20 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-11 | Officers | Change person director company with change date. | Download |
| 2018-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-31 | Capital | Capital alter shares subdivision. | Download |
| 2017-03-30 | Capital | Capital name of class of shares. | Download |
| 2017-03-30 | Officers | Termination director company with name termination date. | Download |
| 2017-03-23 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.