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PROFESSIONAL PARALEGAL REGISTER

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Professional Paralegal Register. The company was founded 10 years ago and was given the registration number 08958676. The firm's registered office is in LONDON. You can find them at Office 7, 35-37 Ludgate Hill, London, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:PROFESSIONAL PARALEGAL REGISTER
Company Number:08958676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cilex, Manor Drive, Kempston, Bedford, England, MK42 7AB

Director20 December 2022Active
Cilex, Manor Drive, Kempston, Bedford, England, MK42 7AB

Director20 December 2022Active
Cilex, Manor Drive, Kempston, Bedford, England, MK42 7AB

Director20 December 2022Active
6, Graphite Square, Vauxhall Walk, London, United Kingdom, SE11 5EE

Secretary25 March 2014Active
Unit 110 Print Rooms, 164 - 180 Union Street, London, England, SE1 0LH

Secretary28 July 2016Active
Unit 110 Print Rooms, 164 - 180 Union Street, London, England, SE1 0LH

Secretary19 December 2014Active
6, Graphite Square, Vauxhall Walk, London, United Kingdom, SE11 5EE

Director28 March 2014Active
Flat 6 Windsor Court, 132 Clifton Drive South, Lytham St. Annes, United Kingdom, FY8 1HQ

Director11 May 2017Active
Unit 110 Print Rooms, 164 - 180 Union Street, London, England, SE1 0LH

Director28 July 2016Active
Unit 110 Print Rooms, 164 - 180 Union Street, London, England, SE1 0LH

Director25 March 2014Active
4, Wrensfield, Hemel Hempstead, England, HP1 1RN

Director28 March 2014Active
Nalp, Lg.02 Lincoln House, 1-3 Brixton Road, London, United Kingdom, SW9 6DE

Director25 March 2014Active

People with Significant Control

The Chartered Institute Of Legal Executives
Notified on:29 November 2023
Status:Active
Country of residence:England
Address:Kempston Manor, Manor Drive, Bedford, England, MK42 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Angus Duncan Maciver
Notified on:20 December 2022
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Cilex, Manor Drive, Bedford, England, MK42 7AB
Nature of control:
  • Significant influence or control
Mrs Emma Davies
Notified on:20 December 2022
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Cilex, Manor Drive, Bedford, England, MK42 7AB
Nature of control:
  • Significant influence or control
Ms Doris Harriette Olulode
Notified on:20 December 2022
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Cilex, Manor Drive, Bedford, England, MK42 7AB
Nature of control:
  • Significant influence or control
Mrs Rita Caroline Leat
Notified on:15 May 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gl Business Solutions Ltd
Notified on:15 May 2017
Status:Active
Country of residence:United Kingdom
Address:90a, High Street, Berkhamsted, United Kingdom, HP4 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ian Edward Grant
Notified on:15 May 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Institute Of Paralegals
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20-22, Bedford Row, London, England, WC1R 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nalp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit Lg.02 Lincoln House, 1 - 3 Brixton Road, London, England, SW9 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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