LEGAL INTERNATIONAL ARBITRATION LTD
333 EDGWARE ROAD, LONDON NW9 6TD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12092405
- Last Updated: 01 Mar 2024
Company Profile
LEGAL INTERNATIONAL ARBITRATION LTD was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in LONDON. LEGAL INTERNATIONAL ARBITRATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 5 days.
| Name | LEGAL INTERNATIONAL ARBITRATION LTD |
|---|---|
| Company number | 12092405 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
333 EDGWARE ROAD LONDON NW9 6TD |
|---|---|
| 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 David Cohen Nationality: British |
Dates: Friday, January 28, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Paul Hutchinson Gloucester Terrace, W2 3HH |
Dates: Friday, January 28, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Orsino Elnaouq Nationality: Italian |
Dates: Monday, July 8, 2019 - Monday, January 10, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-532 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 05 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEGAL INTERNATIONAL ARBITRATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEGAL INTERNATIONAL ARBITRATION LTD | 08 Jul 2019 |