THE INTERNATIONAL LAW BOOK FACILITY - LONDON
Company Profile | Company Filings |
Overview
THE INTERNATIONAL LAW BOOK FACILITY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Active.
THE INTERNATIONAL LAW BOOK FACILITY was incorporated 20 years ago on 18/12/2003 and has the registered number: 04999536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE INTERNATIONAL LAW BOOK FACILITY was incorporated 20 years ago on 18/12/2003 and has the registered number: 04999536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE INTERNATIONAL LAW BOOK FACILITY - LONDON
This company is listed in the following categories:
85320 - Technical and vocational secondary education
85320 - Technical and vocational secondary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-16 | CURRENT | ||
THE HON MR JUSTICE JAMES MICHAEL DINGEMANS | Jun 1964 | British | Director | 2015-11-30 | CURRENT |
MRS SOPHIA DIRIR-SLAATS | Apr 1983 | British | Director | 2022-10-21 | CURRENT |
JOHN PHILIP HILL | Feb 1966 | British | Director | 2004-10-26 | CURRENT |
DR TAWANDA HONDORA | Jan 1975 | British | Director | 2022-10-21 | CURRENT |
PAUL LOWENSTEIN | Dec 1963 | British | Director | 2015-01-29 | CURRENT |
MR MARK STEPHENS | Apr 1957 | British | Director | 2015-01-29 | CURRENT |
MRS JANE MARGARET COLSTON | Sep 1965 | British | Director | 2015-01-29 | CURRENT |
MS MARYANN MCMAHON | Dec 1960 | Australian | Director | 2017-05-02 | CURRENT |
MR FRANCIS WEBB NEATE | May 1940 | British | Director | 2004-10-26 UNTIL 2010-09-06 | RESIGNED |
SIR MICHAEL WOOD, KCMG | Feb 1947 | British | Director | 2004-10-26 UNTIL 2011-09-30 | RESIGNED |
ANESTA WEEKES QC | Jun 1955 | British | Director | 2004-10-26 UNTIL 2011-09-30 | RESIGNED |
NICHOLAS CHARLES MUNDAY | Mar 1959 | British | Director | 2003-12-18 UNTIL 2015-11-30 | RESIGNED |
ANESTA WEEKES | Jun 1955 | British | Director | 2015-01-29 UNTIL 2015-11-30 | RESIGNED |
MR PETER JOHN WILLIAMSON | Aug 1947 | British | Director | 2004-10-26 UNTIL 2011-09-30 | RESIGNED |
DAME LINDA PENELOPE DOBBS | Jan 1951 | British | Director | 2009-09-16 UNTIL 2011-09-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-18 UNTIL 2009-06-16 | RESIGNED | ||
MR SIMON DEREK PICKEN | Apr 1966 | British | Director | 2017-05-02 UNTIL 2023-09-01 | RESIGNED |
DEBORAH JANE ROBINSON | Dec 1964 | British | Director | 2015-01-29 UNTIL 2015-11-30 | RESIGNED |
MR MARK STEPHENS | Apr 1957 | British | Director | 2004-10-26 UNTIL 2011-09-30 | RESIGNED |
SIR ROGER JOHN LAUGUANE THOMAS | Oct 1947 | British | Director | 2003-12-18 UNTIL 2015-09-08 | RESIGNED |
KATRINA BARBARA CRICHTON CROSSLEY | Dec 1959 | British | Director | 2015-01-29 UNTIL 2016-07-26 | RESIGNED |
MS MAHMUDA SHAUKAT GUNNER | Oct 1977 | British | Director | 2015-11-30 UNTIL 2021-09-20 | RESIGNED |
SIR WILLIAM JAMES LYNTON BLAIR | Mar 1950 | British | Director | 2004-10-26 UNTIL 2011-09-30 | RESIGNED |
SIR WILLIAM JAMES LYNTON BLAIR | Mar 1950 | British | Director | 2015-01-29 UNTIL 2017-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Maryann Mcmahon | 2017-05-02 | 12/1960 | London | Significant influence or control |
Mr Simon Derek Picken | 2017-05-02 | 4/1966 | London | Significant influence or control |
Mrs Mahmuda Gunner | 2016-04-06 - 2021-09-20 | 10/1977 | London | Significant influence or control |
Sir William James Lynton Blair | 2016-04-06 - 2017-05-02 | 3/1950 | London | Significant influence or control |
Mrs Katrina Barbara Crichton Crossley | 2016-04-06 - 2016-07-26 | 12/1959 | London | Significant influence or control |
Jane Colston | 2016-04-06 | 9/1965 | London | Significant influence or control |
Sir James Michael Dingemans | 2016-04-06 | 6/1964 | London | Significant influence or control |
John Philip Hill | 2016-04-06 | 2/1966 | London | Significant influence or control |
Mr Paul Lowenstein | 2016-04-06 | 12/1963 | London | Significant influence or control |
Mr Mark Stephens | 2016-04-06 | 4/1957 | London | Significant influence or control |