World Tech Legal Limited

12580954

Company Name	World Tech Legal Limited
Company Status	Active
Company Number	12580954
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 April 2020(3 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mrs Tracey Margaret Ginn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Stuart James Falconer Hendry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Dominic Conlon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	20 August 2021(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ

Director Name	Dr Rodolfo FernÁNdez-Cuellas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	17 June 2022(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Lawyer
Country of Residence	Spain
Correspondence Address	VÍA Augusta 252, 4th Floor Barcelona 08017

Director Name	Miss Caroline Urban
Date of Birth	April 1985 (Born 39 years ago)
Nationality	German
Status	Current
Appointed	15 November 2022(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 April 2020(same day as company formation)
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Bryan Jarrod Shaw
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ

Director Name	Timothy John Reimers
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2021(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 2024)
Role	Attorney
Country of Residence	United States
Correspondence Address	2049 Century Park East Suite 2900 Los Angeles Ca 90067

Location

Registered Address	C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Filing History

1 October 2020	Memorandum and Articles of Association (12 pages)
1 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 April 2020	Incorporation (25 pages)

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