SQUIRE PATTON BOGGS DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

SQUIRE PATTON BOGGS DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SQUIRE PATTON BOGGS DIRECTORS LIMITED was incorporated 31 years ago on 02/04/1993 and has the registered number: 02806502. The accounts status is DORMANT and accounts are next due on 31/01/2025.

SQUIRE PATTON BOGGS 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
30 / 4 30/04/2023 31/01/2025

Registered Office

60 LONDON WALL
LONDON
EC2M 5TQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SQUIRE SANDERS DIRECTORS LIMITED (until 30/05/2014)
SSH DIRECTORS LIMITED (until 04/01/2012)
HAMMONDS DIRECTORS LIMITED (until 31/12/2010)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-12-04 CURRENT
JONATHAN JAMES JONES Oct 1967 British Director 2020-01-01 CURRENT
MR PETER FRED SIMPSON Jun 1948 British Director 1995-06-20 UNTIL 2002-06-28 RESIGNED
RICHARD HARRY KEMP Jul 1956 British Director 1993-04-02 UNTIL 1995-06-20 RESIGNED
MR CHRISTOPHER WILLIAM JONES Feb 1953 British Director 2002-06-28 UNTIL 2004-11-10 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2017-01-01 UNTIL 2020-01-01 RESIGNED
CHRISTOPHER FRANCIS HAAN Oct 1942 British Director 1995-06-20 UNTIL 2000-04-03 RESIGNED
BERNHARD DAVID GILBEY Jun 1967 British Director 2006-12-04 UNTIL 2008-05-01 RESIGNED
MR BRIAN EAGLES Feb 1937 British Director 1995-06-20 UNTIL 1999-09-30 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2004-11-10 UNTIL 2017-01-01 RESIGNED
RICHARD BURNS Sep 1958 British Director 2000-04-03 UNTIL 2006-12-04 RESIGNED
MR CHRISTOPHER JOHN ARNHEIM Apr 1960 Uk Director 1993-04-02 UNTIL 1996-03-01 RESIGNED
CHRISTOPHER FRANCIS HAAN Oct 1942 British Secretary 1996-03-01 UNTIL 2000-04-03 RESIGNED
RICHARD BURNS Sep 1958 British Secretary 2000-04-03 UNTIL 2006-12-04 RESIGNED
MR CHRISTOPHER JOHN ARNHEIM Apr 1960 Uk Secretary 1993-04-02 UNTIL 1996-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Squire Patton Boggs (Uk) Llp 2016-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SQUIRE PATTON BOGGS DIRECTORS LIMITED 2023-06-20 30-04-2023 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS DIRECTORS LIMITED 2022-05-26 30-04-2022 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS DIRECTORS LIMITED 2022-01-06 30-04-2021 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS DIRECTORS LIMITED 2020-11-17 30-04-2020 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS DIRECTORS LIMITED 2019-07-10 30-04-2019 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS DIRECTORS LIMITED 2018-06-12 30-04-2018 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS DIRECTORS LIMITED 2017-06-14 30-04-2017 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS DIRECTORS LIMITED 2016-07-19 30-04-2016 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS DIRECTORS LIMITED 2015-07-07 30-04-2015 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS DIRECTORS LIMITED 2014-07-22 30-04-2014 £2 equity

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