LAW DEBENTURE OVERSEAS (NO. 1) LIMITED

LAW DEBENTURE OVERSEAS (NO. 1) LIMITED is an active private limited company, incorporated on 4 January 1980. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LAW DEBENTURE OVERSEAS (NO. 1) LIMITED previously had the company name LAW DEBENTURE OVERSEAS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01471194
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR
Address Line 2100 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/12/2004 onwards:
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
Prior to 24/12/2004:
LAW DEBENTURE OVERSEAS LIMITED

Directors

(The company's officers)
MR DENIS JACKSON
(~58 year old British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/10/2017
MR ELIOT BENJAMIN GIVEL SOLARZ
(~45 year old British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2022
LAW DEBENTURE CORPORATE SERVICES LTD
(British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 23/09/1997

Connections

(Shared officers)
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • MR DENIS JACKSON
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
GPCH LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LTD
GRANITE FINANCE FUNDING 2 LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LAW DEBENTURE OVERSEAS (NO. 1) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AG.

Map of LAW DEBENTURE OVERSEAS (NO. 1) LIMITED at local scale
Map of LAW DEBENTURE OVERSEAS (NO. 1) LIMITED at local scale
Map of LAW DEBENTURE OVERSEAS (NO. 1) LIMITED at district scale
Map of LAW DEBENTURE OVERSEAS (NO. 1) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AG

Other companies with registered offices in EC2N 4AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)