LEGALCOIN LIMITED
C/O PELHAM ASSOCIATES 1ST FLOOR, 85 STRAND, LONDON WC2R 0DW- Active
- Private Limited Company
- Company No. 02160063
- Last Updated: 01 Mar 2024
Company Profile
LEGALCOIN LIMITED was incorporated on Tuesday, September 1, 1987 as a Private Limited Company with registered address in LONDON. LEGALCOIN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 37 years 5 months and 22 days.
| Name | LEGALCOIN LIMITED |
|---|---|
| Company number | 02160063 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PELHAM ASSOCIATES 1ST FLOOR 85 STRAND LONDON WC2R 0DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ridwaan Vally Nationality: South African |
Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Arshaad Ebrahim Theba Nationality: South African |
Dates: Wednesday, April 6, 2016 - Saturday, May 20, 2017
significant influence or control
|
| Mr Bashir Ebrahim Essa Theba Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LEGALCOIN LIMITED | 01 Sep 1987 |