This company is commonly known as Notary.co.uk Limited. The company was founded 20 years ago and was given the registration number 05137524. The firm's registered office is in LONDON. You can find them at 6 Lower Grosvenor Place, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
| Name | : | NOTARY.CO.UK LIMITED |
|---|---|---|
| Company Number | : | 05137524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Lower Grosvenor Place, London, England, SW1W 0EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Lower Grosvenor Place, London, England, SW1W 0EN | Director | 01 December 2016 | Active |
| Windwards, The Glade, Kingswood, KT20 6JJ | Secretary | 25 May 2004 | Active |
| 5 Elm Cottages, Upper Dicker, Hailsham, BN27 3QD | Corporate Secretary | 25 May 2004 | Active |
| Winwards The Glade, Kingswood, Tadworth, KT20 6JJ | Director | 25 May 2004 | Active |
| 12 A Station Road, Longfield, DA3 7QD | Corporate Director | 25 May 2004 | Active |
| Mr Hasib Abbas Heron | ||
| Notified on | : | 04 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Lower Grosvenor Place, London, England, SW1W 0EN |
| Nature of control | : |
|
| Mr Basil Preuveneers | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Lower Grosvenor Place, London, England, SW1W 0EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-26 | Capital | Capital allotment shares. | Download |
| 2017-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-05 | Officers | Appoint person director company with name date. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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