LADAS & PARRY LONDON LIMITED

Profile LADAS & PARRY LONDON LIMITED

Actual on 01.04.2021
Company name
LADAS & PARRY LONDON LIMITED
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Company number
00960783
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 August 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Registered office address
TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DA
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PSC and Officers LADAS & PARRY LONDON LIMITED

Officers

(as of 18.09.2020)

BAKSHANI, Bharati
Status: Active
Appointed on: Friday, 28 June 2013
Correspondence address: Temple Chambers 3-7 Temple Avenue, London, England, EC4Y 0DA
Nationality: American
Date of birth: March 1959
Role: Director
Occupation: Trade Mark Attorney
Country of residence: United States
FARRINGTON, Graham
Status: Active
Appointed on: Friday, 18 March 2005
Correspondence address: 61 Kidmore End Road, Reading, Berkshire, RG4 8ST
Role: Secretary
FARRINGTON, Graham
Status: Active
Appointed on: Wednesday, 23 May 2001
Correspondence address: 61 Kidmore End Road, Reading, Berkshire, RG4 8ST
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Trade Mark Attorney
Country of residence: United Kingdom
RICHARDS, John
Status: Active
Correspondence address: 1040 Avenue Of The Americas, New York, United States, New York 10018
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Chartered Patent Agent
Country of residence: United States
MOLYNEAUX, Martyn William
Status: Not active
Resigned on: Friday, 11 May 2001
Correspondence address: 52-54 High Holborn, London, WC1V 6RR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Patent Agent
SHIAFKOU, Antonio John
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Friday, 16 October 1998
Correspondence address: 66 Langham Gardens, London, N21 1DJ
Role: Secretary
DEWAR, Trevor
Status: Not active
Appointed on: Wednesday, 06 August 2003
Resigned on: Friday, 18 March 2005
Correspondence address: 49 Windsor Road, Singlewell, Gravesend, Kent, DA12 5BW
Role: Secretary
MADGWICK, Paul Roland
Status: Not active
Resigned on: Saturday, 01 June 1996
Correspondence address: Matterhornstrasse 62, 81825 Munich, Germany
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Chartered Patent Agent
GALLOWAY, Peter David
Status: Not active
Resigned on: Saturday, 13 March 2010
Correspondence address: 26 West 61st Street, New York, Usa, New York 10023
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Chartered Patent Agent
DEWAR, Trevor
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Saturday, 17 March 2001
Correspondence address: 84 Redwing Road, Chatham, Kent, ME5 7TH
Role: Secretary
MAYNARD, Derek Charles
Status: Not active
Appointed on: Friday, 16 October 1998
Resigned on: Thursday, 29 April 1999
Correspondence address: 9 Bouvel Drive, Burnham On Crouch, Essex, CM0 8TW
Role: Secretary
MCNEIL HALWARD, Gerald Henry
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: 183 Sussex Gardens, London, W2 2RH
Role: Secretary
LUSINCHI, Laurent
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Tuesday, 25 August 2015
Correspondence address: Temple Chambers 3-7 Temple Avenue, London, England, EC4Y 0DA
Nationality: French
Date of birth: December 1966
Role: Director
Occupation: Patent Attorney
Country of residence: France
BAILLIE, Iain Cameron
Status: Not active
Resigned on: Tuesday, 31 July 2001
Correspondence address: 52-54 High Holborn, London, WC1V 6RR
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Chartered Patent Agent
KAUFMAN, Ian Jay, Dr
Status: Not active
Appointed on: Saturday, 17 March 2001
Resigned on: Wednesday, 06 August 2003
Correspondence address: 26 West 61st Street, New York, Usa, New York 10023
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr John Richards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Temple Chambers London
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent