London Law Nameguard 3 Limited

Company Name	London Law Nameguard 3 Limited
Directors	Meir Miro Shohet and Naomi Anita Gina Norma Perahia
Company Status	Active
Company Number	04190907
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Meir Miro Shohet
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(2 years, 6 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Goya 47 Madrid 28001 Spain

Secretary Name	Derek George Ross
Nationality	British
Status	Current
Appointed	29 September 2009(8 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	34 Chaucer Road Sidcup Kent DA15 9AR

Director Name	Mrs Naomi Anita Gina Norma Perahia
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Director Name	Mr Saleh Haron Shohet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(10 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 29 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat J Upper Fielde 71 Park Street London W1Y 3HB

Secretary Name	Mr Adam Bernard Andrew Samuels
Nationality	British
Status	Resigned
Appointed	18 February 2002(10 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Park Mount Harpenden Hertfordshire AL5 3AR

Director Name	Mr Benjamin Daniel Perahia
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(13 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	100 Wigmore Street 2nd Floor London W1U 3RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Saleh Haron Shohet 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 March 2023 (1 year, 1 month ago)
Next Return Due	13 April 2024 (overdue)

Filing History

2 June 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
30 May 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
4 May 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
13 April 2022	Termination of appointment of Benjamin Daniel Perahia as a director on 31 March 2022 (1 page)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
29 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
7 June 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
4 February 2021	Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021 (2 pages)
4 February 2021	Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021 (2 pages)
2 September 2020	Registered office address changed from 6 Upper Grosvenor Street London Greater London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 (1 page)
2 September 2020	Registered office address changed from 100 Wigmore Street 2nd Floor London W1U 3RN England to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 (1 page)
14 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
6 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 January 2020	Director's details changed for Mr Benjamin Daniel Perahia on 7 March 2019 (2 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
17 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 January 2019	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
18 October 2018	Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018 (2 pages)
8 October 2018	Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018 (1 page)
16 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
21 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
9 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
9 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
26 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (7 pages)
26 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (7 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (7 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (7 pages)
27 February 2015	Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015 (3 pages)
27 February 2015	Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015 (3 pages)
29 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
29 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
21 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
21 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
16 October 2009	Appointment of Derek George Ross as a secretary (1 page)
16 October 2009	Appointment of Derek George Ross as a secretary (1 page)
7 April 2009	Return made up to 30/03/09; full list of members (3 pages)
7 April 2009	Return made up to 30/03/09; full list of members (3 pages)
11 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
11 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
5 June 2008	Return made up to 30/03/08; no change of members (4 pages)
5 June 2008	Return made up to 30/03/08; no change of members (4 pages)
18 July 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
18 July 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
24 April 2007	Return made up to 30/03/07; full list of members (5 pages)
24 April 2007	Return made up to 30/03/07; full list of members (5 pages)
23 March 2007	Location of register of members (1 page)
23 March 2007	Location of register of members (1 page)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
28 June 2006	Return made up to 30/03/06; full list of members (5 pages)
28 June 2006	Return made up to 30/03/06; full list of members (5 pages)
18 April 2006	Secretary's particulars changed (1 page)
18 April 2006	Secretary's particulars changed (1 page)
28 July 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
28 July 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
20 April 2005	Return made up to 30/03/05; full list of members (5 pages)
20 April 2005	Return made up to 30/03/05; full list of members (5 pages)
12 November 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
12 November 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
27 April 2004	Return made up to 30/03/04; full list of members (5 pages)
27 April 2004	Return made up to 30/03/04; full list of members (5 pages)
5 February 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
5 February 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
10 October 2003	New director appointed (3 pages)
10 October 2003	New director appointed (3 pages)
6 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2003	Return made up to 30/03/03; full list of members (5 pages)
22 May 2003	Return made up to 30/03/03; full list of members (5 pages)
5 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
5 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
18 February 2003	Compulsory strike-off action has been discontinued (1 page)
18 February 2003	Compulsory strike-off action has been discontinued (1 page)
12 February 2003	Withdrawal of application for striking off (1 page)
12 February 2003	Withdrawal of application for striking off (1 page)
11 February 2003	First Gazette notice for voluntary strike-off (1 page)
11 February 2003	First Gazette notice for voluntary strike-off (1 page)
9 January 2003	Secretary's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
2 January 2003	Application for striking-off (1 page)
2 January 2003	Application for striking-off (1 page)
28 May 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
28 May 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
27 May 2002	Location of register of members (1 page)
27 May 2002	Return made up to 30/03/02; full list of members (5 pages)
27 May 2002	Return made up to 30/03/02; full list of members (5 pages)
27 May 2002	Location of register of members (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Secretary resigned (1 page)
1 March 2002	Registered office changed on 01/03/02 from: 31 brechin place london greater london SW7 4QD (1 page)
1 March 2002	New director appointed (13 pages)
1 March 2002	Registered office changed on 01/03/02 from: 31 brechin place london greater london SW7 4QD (1 page)
1 March 2002	New director appointed (13 pages)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	New secretary appointed (2 pages)
19 December 2001	Registered office changed on 19/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Registered office changed on 19/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
30 March 2001	Incorporation (31 pages)
30 March 2001	Incorporation (31 pages)

London Law Nameguard 3 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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