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 - LONDON

This company is listed in the following categories:
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 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

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