This company is commonly known as Financial Legarec Company Ltd. The company was founded 11 years ago and was given the registration number 08193982. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FINANCIAL LEGAREC COMPANY LTD |
|---|---|---|
| Company Number | : | 08193982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2012 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 207 Regent Street, London, W1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, City Road, London, England, EC1V 2NX | Director | 02 April 2024 | Active |
| Third Floor, 207 Regent Street, London, W1B 3HH | Director | 17 October 2013 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 02 November 2016 | Active |
| Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 29 August 2012 | Active |
| Mr Dominique Georges Massiani | ||
| Notified on | : | 02 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Jean-Claude Emile Chebrou | ||
| Notified on | : | 02 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1938 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Mohamed Abdou Azade | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | Comoran |
| Country of residence | : | France |
| Address | : | 20, Rue Colonel Jean Stanislas Remy, Toulouse, France, 31200 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-03 | Officers | Appoint person director company with name date. | Download |
| 2016-11-03 | Officers | Termination director company with name termination date. | Download |
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