INTERLAW LIMITED
Overview
| Company Name | INTERLAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01652590 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERLAW LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is INTERLAW LIMITED located?
| Registered Office Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERLAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INTERLAW LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for INTERLAW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Crystal Wong Wai Chin as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Deanna Koestel as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn Cunningham as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jocelyn Bellerud as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Dernbach as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Hasti Kalarostaghi on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Leandro Caceres on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Aarondeep Singh Bains on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Carol Friend as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Aarondeep Singh Bains as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Jamie Cubillos as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neftali Garro as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Johanna Murugan as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johannes Cassiman as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Mr Glenn Cunningham on Nov 16, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Frydenlund Q.C. as a secretary on Oct 20, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Antonella Terranova as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of INTERLAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTINSON, Michael | Secretary | Bunhill Row EC1Y 8YZ London 3 United Kingdom | 315345790001 | |||||||
| BAINS, Aarondeep Singh | Director | - 300 Front St. W. M5V 0E9 Toronto 3901 Ontario Canada | Canada | Canadian | 328696920001 | |||||
| CACERES, Leandro | Director | Edificio Yacht Vi Puerto Madero Buenos Aires Olga Cossettini 363 Argentina | Argentina | Argentine | 315345800001 | |||||
| CHIN, Crystal Wong Wai | Director | Solaris Dutamas No1 Jalan Dutmas 1 50480 Kuala Lumpar Level 6, Menara 1 Dutamas Malaysia | Malaysia | American | 341545960001 | |||||
| CUBILLOS, Jamie | Director | Tower A Office 504 110231 Bogota Cra 7 No 71-52 Colombia | Colombia | Colombian | 328696930001 | |||||
| KALAROSTAGHI, Hasti | Director | Bligh Street 2000 Sydney 1 New South Wales Australia | Australia | Australian | 301523020001 | |||||
| KOESTEL, Deanna | Director | 21 Main Street #200 07601 Hackensack Court Plaza South New Jersey United States | United States | American | 341545920001 | |||||
| MURUGAN, Johanna | Director | Les Jamalacs Building Vieux Conseil Street Port Louis 2nd Floor Mauritius | Mauritius | Mauritian | 328696910001 | |||||
| PATTINSON, Michael | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | United Kingdom | British | 263870610001 | |||||
| TERRANOVA, Antonella | Director | 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom | Italy | Italian | 315346090001 | |||||
| FRYDENLUND Q.C., Alan | Secretary | Vancouver V7X 1J5 Bc 2900-595 Burrard Street Canada United Kingdom | 218015620001 | |||||||
| WOOD, Robert Bruce | Secretary | 30 Queen Street EH2 1JX Edinburgh Midlothian | British | 92624000002 | ||||||
| ARAMBULA, Lorena | Director | 71-51 Torre B. Piso 9 Bogota Cra 7 Colombia | Colombia | Colombian | 202462180001 | |||||
| BELLERUD, Jocelyn | Director | - 595 Burrard Street V7X1J5 Vancouver 2900 Bc Canada | Canada | Canadian | 289032310001 | |||||
| BIEDERMAN, Jerry | Director | Lasalle Street Chicago Two North Illinois 60602 United States | Usa | American | 116998090002 | |||||
| BLOMMAERT, Dominique | Director | Terhulpsesteenweg 187 Brussels Watermael-Bosvoorde Belgium | Belgium | Belgian | 183186400001 | |||||
| BOYCE, Garry Francis Stewart | Director | The Gateway 15th Level 1 Macquarie Place Sydney Nsw 2000 Australia | Australian | 20351230002 | ||||||
| BRINK, Johan Louw | Director | 19 West Street Houghton Bclr House 2198 Johannesburg South Africa | South Africa | South African | 73228830002 | |||||
| CANCOLA, Raimund, Dr | Director | Schwarzenbergplatz A- 1030 7 Vienna Austria | Austria | Austrian | 102655530002 | |||||
| CAPPS, William Franklin | Director | 1900 Avenue Of The Stars 7th Floor 90067 Los Angeles California Usa | American | 45401400002 | ||||||
| CARDENAS, Dario | Director | No. 71-52 Torre B. Piso 9 Cra 7 Bogota D.C, Columbia | Colombian | 93615800002 | ||||||
| CASSIMAN, Johannes | Director | 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom | Belgium | Belgian | 301523010001 | |||||
| CULLEN, Jack | Director | Third Avenue, Suite 3400 Seattle 1111 Washington 98101-3299 United States Of America | Usa | American | 109730430002 | |||||
| CUNNINGHAM, Glenn | Director | Constitution Plaza Hartford 06103 Connecticut 1 United States | United States | American | 202482590002 | |||||
| DE ALBA, Eduardo | Director | Edificio P H Plaza 2000 Calle 50 Apartado 6307 FOREIGN Panama City 5 Panama | Panamanian | 73230110002 | ||||||
| DERNBACH, Peter | Director | No. 86 Chongqing South Road Sec. 1 10045 Taipei 12f Taiwan | Taiwan | Taiwanese,American | 289032360001 | |||||
| ELIAS, Enrique | Director | Avenue San Felipe 758 Lima 11 FOREIGN Peru | Peruvian | 41212510001 | ||||||
| FERRANTE, Gustavo | Director | Maipu 1210, 5th Floor FOREIGN Buenos Aires C1006act Argentina | Argentina | Argentine | 119537940001 | |||||
| FRIEND, Carol | Director | First National Building 660 Woodward Avenue 48226 Detroit 2290 Michigan United States | United States | American | 263870570001 | |||||
| FRIJS WISSING, Kristen | Director | Amaliegade, Dk-1256 Copenhagen K 10 Denmark | Denmark | Danish | 155565420002 | |||||
| FRYDENLUND, Alan | Director | Burrard Street V7X1J5 Vancouver 2900-595 Bc Canada | Canada | Canadian | 163843170001 | |||||
| GARRO, Neftali | Director | Via Lindora Business Center Radial Santa Ana, Belen, Km 3 San Jose 1 Blp Building, 4th Floor Central America Costa Rica | Costa Rica | Costa Rican | 252423950002 | |||||
| GILCHER, Stefanie | Director | Hamburger Allee 4 60486 Frankfurt Arnecke Sibeth Dabelstein Germany | Germany | German | 263870560001 | |||||
| HARDIN, Edward Jackson | Director | Peachtree Center 229 Peachtree Street N.E Atlanta 2700 International Tower Georgia 30303 Usa | Georgia | American | 155565580001 | |||||
| HARROWELL, James Geoffrey Fulton | Director | Gateway 1 Macquarie Place FOREIGN Sydney 2000 Nsw Australia | Australian | 73229420002 |
What are the latest statements on persons with significant control for INTERLAW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0