CHARLES RUSSELL SPEECHLYS NFL LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES RUSSELL SPEECHLYS NFL LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
CHARLES RUSSELL SPEECHLYS NFL LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628061. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CHARLES RUSSELL SPEECHLYS NFL 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 / 9 30/09/2022 30/06/2024

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD

This Company Originates in : United Kingdom
Previous trading names include:
CHARLES RUSSELL NFL LIMITED (until 03/11/2014)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEIR WATSON GORDON Sep 1962 British Director 2013-11-01 CURRENT
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1998-09-08 UNTIL 2023-09-13 RESIGNED
JTC (UK) LIMITED Corporate Secretary 2023-01-10 UNTIL 2023-10-12 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1998-09-08 UNTIL 2023-01-10 RESIGNED
MR JOHN MICHAEL ELSWORTH SCOTT Aug 1952 British Director 2011-07-06 UNTIL 2013-11-01 RESIGNED
PATRICK JAMES RUSSELL May 1952 British Director 2008-09-15 UNTIL 2013-11-01 RESIGNED
MR CHRISTOPHER JOHN PAGE Jun 1958 British Director 2013-11-01 UNTIL 2023-02-28 RESIGNED
JAMES DOUGLAS HOLDER Jun 1954 British Director 2008-09-15 UNTIL 2011-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Russell Speechlys Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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