CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES - LONDON
Company Profile | Company Filings |
Overview
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES is a Private Unlimited Company from LONDON and has the status: Active - Proposal to Strike off.
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392438. The accounts status is FULL.
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392438. The accounts status is FULL.
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
This Company Originates in : United Kingdom
Previous trading names include:
CHARLES RUSSELL BUSINESS SERVICES (until 03/11/2014)
CHARLES RUSSELL BUSINESS SERVICES (until 03/11/2014)
CHARLES RUSSELL BUSINESS SERVICES LIMITED (until 12/02/2010)
CHARLES RUSSELL SERVICES LIMITED (until 12/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEIR WATSON GORDON | Sep 1962 | British | Director | 2013-10-18 | CURRENT |
HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 2005-03-15 UNTIL 2005-03-30 | RESIGNED | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | 2005-03-15 UNTIL 2023-10-12 | RESIGNED | ||
LAURENCE WATT | Mar 1946 | British | Director | 2005-03-30 UNTIL 2006-04-30 | RESIGNED |
MR ANDREW JOHN STAITE | Nov 1956 | British | Director | 2010-02-24 UNTIL 2016-10-31 | RESIGNED |
MR THOMAS CHARLES MILNER SMITH | Aug 1969 | British | Director | 2013-02-01 UNTIL 2023-09-13 | RESIGNED |
MR JOHN MICHAEL ELSWORTH SCOTT | Aug 1952 | British | Director | 2010-02-08 UNTIL 2013-10-18 | RESIGNED |
PATRICK JAMES RUSSELL | May 1952 | British | Director | 2006-05-01 UNTIL 2010-02-08 | RESIGNED |
PATRICK JAMES RUSSELL | May 1952 | British | Director | 2010-05-07 UNTIL 2013-04-30 | RESIGNED |
SIMON RIDPATH | Dec 1976 | Director | 2018-05-01 UNTIL 2023-09-13 | RESIGNED | |
MR CHRISTOPHER JOHN PAGE | Jun 1958 | British | Director | 2013-10-18 UNTIL 2023-02-28 | RESIGNED |
GRANT HOWELL | Feb 1956 | British | Director | 2005-03-30 UNTIL 2007-04-30 | RESIGNED |
JAMES DOUGLAS HOLDER | Jun 1954 | British | Director | 2007-05-01 UNTIL 2011-05-01 | RESIGNED |
MR DAVID JAMES SHORE GREEN | Mar 1953 | British | Director | 2011-03-08 UNTIL 2018-04-30 | RESIGNED |
ELAINE EMMINGTON | Apr 1955 | British | Director | 2010-02-24 UNTIL 2017-03-31 | RESIGNED |
MS SUSANNAH MAYNE COPELAND | Sep 1969 | British | Director | 2018-08-15 UNTIL 2020-05-05 | 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 |