LEGEND ESTATES LIMITED

Company summary

Insolvency history recorded

Company number: 03395489
Status: DISSOLVED
Incorporated / age: 25 June 199722 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 31 October 2026 at 00:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 December 2018
Dissolved on
25 December 2019
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  11 December 2018
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  11 December 2018

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINE, Sophie ACTIVE	Secretary	03 Dec 2018				8 Canada Square, London, E14 5HQ, United Kingdom
IRVIN, Crispin Robert John ACTIVE	Director	22 Mar 2017		United Kingdom	February 1978	8, Canada Square, London, E14 5HQ, United Kingdom
LONG, Simon Einar ACTIVE	Director	15 Mar 2016		United Kingdom	February 1974	8, Canada Square, London, E14 5HQ, United Kingdom
OWEN CONWAY, Gareth ACTIVE	Director	28 Jan 2004		United Kingdom	February 1966	8, Canada Square, London, E14 5HQ, United Kingdom
SUBRAMANIYAN, Jaya ACTIVE	Director	24 Jul 2013		United Kingdom	November 1962	8, Canada Square, London, E14 5HQ, United Kingdom
UWAKWE, Okechukwu ACTIVE	Director	12 Sep 2017		United Kingdom	June 1969	Level 2, 8 Canada Square, London, E14 5HQ, United Kingdom
BAYER, George William RESIGNED	Secretary	11 Feb 2008	12 Sep 2008			Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
BHAMBHRA, Tony RESIGNED	Secretary	25 Feb 2014	05 Jan 2015			8, Canada Square, London, E14 5HQ, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	17 Oct 2000	06 Nov 2002			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
BRYANT, Shaun Kevin RESIGNED	Secretary	30 Jun 1997	01 Oct 1998			22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
DEAN, Katherine RESIGNED	Secretary	24 Jul 2013	25 Feb 2014			8, Canada Square, London, E14 5HQ, United Kingdom
GOTT, Sarah Caroline RESIGNED	Secretary	01 Oct 2008	23 Sep 2010			13, Whitworth Street, London, SE10 9EN, United Kingdom
HOBLEY, Elizabeth Anne RESIGNED	Secretary	01 Oct 1998	17 Oct 2000			12 Spice Court, Asher Way Wapping, London, E1W 2JD
LEWIS, Romana RESIGNED	Secretary	06 Jul 2015	08 Dec 2017			8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England
MCQUILLAN, Pauline Louise RESIGNED	Secretary	25 Apr 2006	11 Feb 2008			1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
NIVEN, Frances Julie RESIGNED	Secretary	13 Jul 2005	25 Apr 2006			73 Celestial Gardens, London, SE13 5RU
PAREKH, Mausami RESIGNED	Secretary	09 Jan 2018	09 Nov 2018			8, Canada Square, London, E14 5HQ, United Kingdom
PEARCE, Mark Vivian RESIGNED	Secretary	06 Nov 2002	20 May 2004			55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
POOLE, Rebecca Louise RESIGNED	Secretary	20 May 2004	13 Jul 2005			69b Replingham Road, Southfields, Wimbledon, SW18 5LU
SHEPHERD, Hannah Elizabeth RESIGNED	Secretary	05 Jan 2015	06 Jul 2015			8, Canada Square, London, E14 5HQ, United Kingdom
SHEPHERD, Hannah Elizabeth RESIGNED	Secretary	23 Sep 2010	22 Dec 2011			8, Canada Square, London, E14 5HQ, United Kingdom
WOOD, Hollie Rheanna RESIGNED	Secretary	22 Dec 2011	24 Jul 2013			8, Canada Square, London, E14 5HQ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Jun 1997	30 Jun 1997			26, Church Street, London, NW8 8EP
ANDERSON, Michael Connelly RESIGNED	Director	16 Dec 2015	22 Mar 2017	England	June 1962	8, Canada Square, London, E14 5HQ, United Kingdom
BARKER, Fiona Ann RESIGNED	Director	15 Nov 2011	21 Jun 2013	United Kingdom	September 1966	8, Canada Square, London, E14 5HQ, United Kingdom
BENCARD, Robin Louis Henning RESIGNED	Director	09 Jan 1998	01 Aug 2016	United Kingdom	December 1963	8, Canada Square, London, E14 5HQ, United Kingdom
CAVANNA, David John RESIGNED	Director	24 Jul 2013	31 Dec 2015	United Kingdom	May 1967	8 Canada Square, London, E14 5HQ
GODFREY, Kevin Joseph RESIGNED	Director	30 Jun 1997	28 Jan 2004		March 1960	7 Windsor Walk, Weybridge, Surrey, KT13 9AP
KENNY, Mary Bridget RESIGNED	Director	12 Feb 2007	03 Dec 2008	United Kingdom	November 1965	178 Empire Square West, Long Lane, London, SE1 4NL
KENT, John Richard RESIGNED	Director	06 Dec 2012	31 May 2017	United Kingdom	November 1970	8, Canada Square, London, E14 5HQ, United Kingdom
MANJANATH, Naresh RESIGNED	Director	27 Sep 2007	11 Sep 2014	United Kingdom	February 1976	8, Canada Square, London, E14 5HQ, United Kingdom
MCKENZIE, John Hume RESIGNED	Director	30 Jun 2001	28 Jan 2004		February 1954	37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
MOLLOY, Marcus Peter John RESIGNED	Director	12 Feb 2007	27 Sep 2007	England	December 1971	B504 The Jam Factory, 27 Green Walk, London, SE1 4TX
MURPHY, Christopher John RESIGNED	Director	09 Jan 1998	28 Apr 1998		March 1964	3 Craigweil Avenue, Radlett, Hertfordshire, WD7 7ES
PURVES, Simon Findlay RESIGNED	Director	30 Jun 2001	17 Jan 2007	England	July 1958	8 Grange Road, Highgate, London, N6 4AP
SENIOR, Carl Thomas RESIGNED	Director	04 Jan 2012	19 Jun 2012	United Kingdom	May 1978	8, Canada Square, London, E14 5HQ, United Kingdom
SINGLETON, Kevin Alan, Dr RESIGNED	Director	12 Feb 2007	30 Nov 2011	England	May 1956	8, Canada Square, London, E14 5HQ, United Kingdom
SYKES, Peter Hugh Bellairs RESIGNED	Director	18 Aug 1999	21 Dec 2006	England	July 1956	Abbotts Hill House, Andover, Hampshire, SP11 7NN
SYKES, Peter Hugh Bellairs RESIGNED	Director	30 Jun 1997	09 Jan 1998	England	July 1956	Abbotts Hill House, Andover, Hampshire, SP11 7NN
TAILOR, Jyoti RESIGNED	Director	26 Mar 2009	15 Nov 2011	United Kingdom	November 1970	8, Canada Square, London, E14 5HQ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Jun 1997	30 Jun 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LINE, Sophie ACTIVE
Role: Secretary
Appointed on: 03 Dec 2018
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

IRVIN, Crispin Robert John ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

LONG, Simon Einar ACTIVE
Role: Director
Appointed on: 15 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

OWEN CONWAY, Gareth ACTIVE
Role: Director
Appointed on: 28 Jan 2004
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SUBRAMANIYAN, Jaya ACTIVE
Role: Director
Appointed on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

UWAKWE, Okechukwu ACTIVE
Role: Director
Appointed on: 12 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Level 2, 8 Canada Square, London, E14 5HQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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