Which? Legal Limited

Company Name	Which? Legal Limited
Directors	Charmian Alexandra Averty and Anabel Kate Hoult
Company Status	Active
Company Number	08109992
Category	Private Limited Company
Incorporation Date	19 June 2012(11 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Charmian Alexandra Averty
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Ms Anabel Kate Hoult
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Jacques Cadranel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Peter David Vicary-Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Secretary Name	Mr Andrew John Reading
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	2 Marylebone Road London NW1 4DF

Secretary Name	Miss Kelly Marie Carmichael
Status	Resigned
Appointed	24 April 2015(2 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 October 2015)
Role	Company Director
Correspondence Address	2 Marylebone Road London NW1 4DF

Contact

Website	www.whichlegal.com
Telephone	07 164390249
Telephone region	Mobile

Location

Registered Address	2 Marylebone Road London NW1 4DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

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	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
12 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
28 February 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
11 January 2019	Appointment of Ms Anabel Kate Hoult as a director on 1 January 2019 (2 pages)
31 December 2018	Termination of appointment of Jacques Cadranel as a director on 31 December 2018 (1 page)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
1 October 2018	Termination of appointment of Peter David Vicary-Smith as a director on 30 September 2018 (1 page)
1 October 2018	Appointment of Ms Charmian Alexandra Averty as a director on 1 October 2018 (2 pages)
1 February 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 June 2017	Notification of Which? Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Which? Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Which? Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
23 December 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
23 December 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
14 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (6 pages)
14 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (6 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
5 October 2015	Termination of appointment of Kelly Marie Carmichael as a secretary on 2 October 2015 (1 page)
5 October 2015	Termination of appointment of Kelly Marie Carmichael as a secretary on 2 October 2015 (1 page)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
29 April 2015	Termination of appointment of Andrew John Reading as a secretary on 24 April 2015 (1 page)
29 April 2015	Appointment of Miss Kelly Marie Carmichael as a secretary on 24 April 2015 (2 pages)
29 April 2015	Appointment of Miss Kelly Marie Carmichael as a secretary on 24 April 2015 (2 pages)
29 April 2015	Termination of appointment of Andrew John Reading as a secretary on 24 April 2015 (1 page)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
9 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
31 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
19 June 2012	Incorporation (18 pages)
19 June 2012	Incorporation (18 pages)

Which? Legal Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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