Law 2456 Limited LONDON


Law 2456 Limited is a private limited company that can be found at 5 New Street Square, London EC4A 3TW. This 9 months-old company, incorporated on 2019-10-31 is run by 3 directors.
Director Mark H., appointed on 31 October 2019. Director Albert B., appointed on 31 October 2019. Director Dominic R., appointed on 31 October 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official information there was a name change on 2020-02-06 and their previous name was 73 Warrington Crescent Freehold Limited.

Law 2456 Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12292616
Date of Incorporation Thu, 31st Oct 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 9 months
Account next due date Sat, 31st Jul 2021 (354 days left)
Next confirmation statement due date Fri, 11th Dec 2020 (2020-12-11)

Company staff

Mark H.

Position: Director

Appointed: 31 October 2019

Albert B.

Position: Director

Appointed: 31 October 2019

Dominic R.

Position: Director

Appointed: 31 October 2019

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 31 October 2019

Resigned: 31 October 2019

Huntsmoor Limited

Position: Corporate Director

Appointed: 31 October 2019

Resigned: 31 October 2019

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2019

Resigned: 31 October 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Mark H. This PSC has 25-50% voting rights and has 25-50% shares.

Mark H.

Notified on 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

73 Warrington Crescent Freehold February 6, 2020

Company filings

Filing category
Incorporation Officers Resolution
Resolutions: RES15 - Change company name resolution on 2020-02-06
filed on: 6th, February 2020
Free Download (3 pages)

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