SHAKESPEARES LEGAL DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

SHAKESPEARES LEGAL DIRECTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAKESPEARES LEGAL DIRECTORS LIMITED was incorporated 39 years ago on 18/09/1984 and has the registered number: 01849202. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SHAKESPEARES LEGAL DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARVEY INGRAM DIRECTORS LIMITED (until 20/02/2014)
LEICESTER CONVEYANCERS LIMITED (until 11/10/2004)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY BOTTERILL Jun 1964 British Director 2012-11-26 CURRENT
MR KEITH HAMILTON SPEDDING Sep 1969 British Director 2014-09-03 CURRENT
DUNCAN RITCHIE SMYTH Mar 1969 British Director 2006-05-04 UNTIL 2012-03-31 RESIGNED
MR ROY BOTTERILL Jun 1964 British Secretary 1997-12-15 UNTIL 2011-09-01 RESIGNED
MR DAVID WILLIAMS Jun 1958 British Secretary 1991-08-12 UNTIL 1997-12-15 RESIGNED
MR JITENDRA PATEL Mar 1965 British Director 2006-05-04 UNTIL 2009-02-13 RESIGNED
MR DAVID WILLIAMS Jun 1958 British Director 1991-08-12 UNTIL 1997-12-15 RESIGNED
MR ADRIAN ROBERT WESTON Jun 1935 British Director 1991-08-12 UNTIL 1997-12-15 RESIGNED
KEITH JOHN VAUGHAN Feb 1955 British Director 1997-12-15 UNTIL 2000-11-01 RESIGNED
MR MARK THOMPSON Mar 1967 British Director 2011-03-01 UNTIL 2014-08-29 RESIGNED
MR JOHN STOBART Jan 1955 British Director 2006-05-04 UNTIL 2014-08-29 RESIGNED
STEPHEN HOWARD WOOLFE Aug 1949 British Director 2000-11-01 UNTIL 2006-05-04 RESIGNED
HEIDI LOUISE MOSEDALE Jan 1967 British Director 2011-03-01 UNTIL 2012-05-31 RESIGNED
RICHARD DAVIS HERBERT Oct 1942 British Director 1991-08-12 UNTIL 1997-12-15 RESIGNED
MATHEW HARVEY Apr 1967 Director 2006-05-04 UNTIL 2014-08-29 RESIGNED
SOL CHRISTOPHER VAUGHAN FINLAY May 1960 British Director 2002-01-23 UNTIL 2006-05-04 RESIGNED
ROGER BOWDER Nov 1942 British Director 1991-08-12 UNTIL 2002-01-23 RESIGNED
MR ROY BOTTERILL Jun 1964 British Director 1997-12-15 UNTIL 2011-09-01 RESIGNED
MR SIMON PAUL BATES Jan 1964 British Director 2007-06-28 UNTIL 2013-12-13 RESIGNED
MR SIMON PETER ASTILL Jun 1967 British Director 2006-05-04 UNTIL 2014-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shakespeare Martineau Llp 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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SHAKESPEARES LEGAL SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
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LEICESTERSHIRE BUSINESS AWARDS LIMITED LEICESTER UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEICESTERSHIRE CARES LIMITED LEICESTER Active SMALL 88990 - Other social work activities without accommodation n.e.c.
MOSELEY RUGBY CLUB LIMITED BIRMINGHAM Active DORMANT 93110 - Operation of sports facilities
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LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AMBERSTONE ENTERPRISES LIMITED FLECKNEY Active DORMANT 70100 - Activities of head offices
ASCENSIONONLINE.COM LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
CARLTON LASER SERVICES HOLDINGS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACK AND YELLOW DESIGN LIMITED MORETON-IN-MARSH ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CHATSWORTH WINDOWS LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEW WALK REALISATIONS LLP LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SHAKESPEARE MARTINEAU LLP BIRMINGHAM ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHAKESPEARES LEGAL DIRECTORS LIMITED 2023-11-30 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - SHAKESPEARES LEGAL DIRECTORS LIMITED 2022-11-30 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - SHAKESPEARES LEGAL DIRECTORS LIMITED 2021-10-30 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - SHAKESPEARES LEGAL DIRECTORS LIMITED 2020-11-11 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - SHAKESPEARES LEGAL DIRECTORS LIMITED 2019-10-11 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - SHAKESPEARES LEGAL DIRECTORS LIMITED 2018-12-07 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - SHAKESPEARES LEGAL DIRECTORS LIMITED 2017-08-11 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - SHAKESPEARES LEGAL DIRECTORS LIMITED 2016-11-26 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - SHAKESPEARES LEGAL DIRECTORS LIMITED 2015-12-24 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - SHAKESPEARES LEGAL DIRECTORS LIMITED 2014-12-24 31-03-2014 £2 Cash £2 equity

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