HERBERT SMITH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HERBERT SMITH LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERBERT SMITH LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05447853. The accounts status is FULL and accounts are next due on 31/01/2025.
HERBERT SMITH LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05447853. The accounts status is FULL and accounts are next due on 31/01/2025.
HERBERT SMITH LIMITED - 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 | 30/04/2023 | 31/01/2025 |
Registered Office
LEVEL 1 EXCHANGE HOUSE
LONDON
EC2A 2EG
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2526) LIMITED (until 12/07/2005)
PRECIS (2526) LIMITED (until 12/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN JAMES COX | Oct 1963 | British | Director | 2023-05-01 | CURRENT |
| MS CLARE ALICE WILSON | May 1965 | British | Director | 2005-07-01 | CURRENT |
| MS CLARE ALICE WILSON | May 1965 | British | Secretary | 2005-07-01 | CURRENT |
| ALISON MARIE BROWN | Jan 1968 | British | Director | 2021-01-28 | CURRENT |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2005-05-10 UNTIL 2005-07-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-10 UNTIL 2005-05-10 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2005-05-10 UNTIL 2005-07-01 | RESIGNED | ||
| DAVID SCOTT PATERSON | Mar 1964 | British | Director | 2005-08-05 UNTIL 2010-10-08 | RESIGNED |
| ISAAC ZEEV ZAILER | Feb 1965 | British | Director | 2010-10-08 UNTIL 2024-01-16 | RESIGNED |
| MR DAVID ARTHUR WILLIS | Dec 1958 | British | Director | 2010-10-08 UNTIL 2014-04-30 | RESIGNED |
| MR STEPHEN CHRISTOPHER WILKINSON | Sep 1964 | British | Director | 2005-08-06 UNTIL 2010-10-08 | RESIGNED |
| ALISTAIR FRASER WATSON | Dec 1950 | British | Director | 2005-08-05 UNTIL 2010-10-08 | RESIGNED |
| IAIN ANDREW ROTHNIE | Nov 1955 | British | Director | 2005-07-01 UNTIL 2010-02-22 | RESIGNED |
| MR GARETH JOHN ROBERTS | Sep 1959 | British | Director | 2005-07-01 UNTIL 2010-10-08 | RESIGNED |
| MR GARETH JOHN ROBERTS | Sep 1959 | British | Director | 2017-05-01 UNTIL 2023-04-30 | RESIGNED |
| ANTHONY DENNIS MACAULAY | Apr 1948 | British | Director | 2005-08-05 UNTIL 2009-04-30 | RESIGNED |
| MS VERONICA SONYA LEYDECKER | Jul 1954 | British | Director | 2014-04-30 UNTIL 2017-01-31 | RESIGNED |
| IAN JAMES COX | Oct 1963 | British | Director | 2017-01-31 UNTIL 2021-01-28 | RESIGNED |
| MR MARTIN JOHN BAKES | Mar 1955 | British | Director | 2010-10-08 UNTIL 2017-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Herbert Smith Freehiills Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |