LEGEND FINANCE LIMITED

Profile LEGEND FINANCE LIMITED

Actual on 01.10.2020
Company name
LEGEND FINANCE LIMITED
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Company number
03260417
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 October 1996
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Accounts

Overdue

Next accounts made up to 28.03.2019 due by 29.03.2020

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 22 October 2020 due by Thursday, 03 December 2020

Last statement dated Tuesday, 22 October 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 16 November 2016

Last annual return made up to Monday, 19 October 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WYE LODGE, 66 HIGH STREET, HERTFORDSHIRE, OLD STEVENAGE, SG1 3EA
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PSC and Officers LEGEND FINANCE LIMITED

Officers

(as of 19.09.2020)

HESLING, Clive
Status: Active
Appointed on: Tuesday, 05 August 2014
Correspondence address: Wye Lodge 66 High Street, Old Stevenage, England, Hertfordshire, SG1 3EA
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: England
NEWHAVEN GROUP LIMITED
Status: Active
Appointed on: Friday, 15 November 2013
Correspondence address: 35 Soho Square, London, United Kingdom, W1D 3QX
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03239829
NEWHAVEN LIMITED
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 15 November 2013
Correspondence address: 40 Gerrard Street, London, W1D 5QW
Role: Corporate Secretary
Legal authority: ENGLAND & WALES
Place registered: CARDIFF
Registration number: 3239829
NEWHAVEN LIMITED
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 15 November 2013
Correspondence address: 40 Gerrard Street, London, W1D 5QW
Role: Corporate Secretary
Legal authority: ENGLAND & WALES
Place registered: CARDIFF
Registration number: 3239829
NEWHAVEN LIMITED
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 15 November 2013
Correspondence address: 35 Soho Square, London, England, W1D 3QX
Role: Corporate Secretary
Place registered: CARDIFF
Registration number: 3239829
ANSTOCK, Fergus Jeremy
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Thursday, 01 October 2009
Correspondence address: 40 Gerrard Street, London, W1D 5QE
Nationality: British
Role: Secretary
Occupation: Director
FAIRNINGTON, Alan
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Thursday, 01 October 2009
Correspondence address: 1/2 The Equatorial 151 Stevens Road, Singapore, 257872
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Advertising
ANSTOCK, Fergus Jeremy
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Tuesday, 05 August 2014
Correspondence address: 35 Soho Square, London, W1D 3QX
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EAGLES, Robert Henry
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Tuesday, 30 September 2008
Correspondence address: 67 Willian Way, Letchworth, Herts, SG6 2HJ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
DADD, Roger James
Status: Not active
Appointed on: Tuesday, 08 April 1997
Resigned on: Wednesday, 01 December 2004
Correspondence address: Les Hanceres La Hougue Patris, Vale, Guernsey, GY3 5BE
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Advocate
ST JAMES'S DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
Role: Corporate Nominee Director
ST JAMES'S SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Clive Hesling
Status: Active
Notified on: Wednesday, 19 October 2016
Correspondence address: Wye Lodge Old Stevenage, Hertfordshire
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control