CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES
LONDON CHARLES RUSSELL BUSINESS SERVICES CHARLES RUSSELL BUSINESS SERVICES LIMITED CHARLES RUSSELL SERVICES LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 05392438
Status Active
Incorporation Date 15 March 2005
Company Type Private Unlimited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Elaine Emmington as a director on 31 March 2017; Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES are www.charlesrussellspeechlysbusiness.co.uk, and www.charles-russell-speechlys-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Russell Speechlys Business Services is a Private Unlimited Company. The company registration number is 05392438. Charles Russell Speechlys Business Services has been working since 15 March 2005. The present status of the company is Active. The registered address of Charles Russell Speechlys Business Services is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. GORDON, Keir Watson is a Director of the company. GREEN, David James Shore is a Director of the company. PAGE, Christopher John is a Director of the company. SMITH, Thomas Charles Milner is a Director of the company. Director EMMINGTON, Elaine has been resigned. Director HOLDER, James Douglas has been resigned. Director HOWELL, Grant has been resigned. Director RUSSELL, Patrick James has been resigned. Director RUSSELL, Patrick James has been resigned. Director SCOTT, John Michael Elsworth has been resigned. Director STAITE, Andrew John has been resigned. Director WATT, Laurence has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 15 March 2005
Director
GORDON, Keir Watson
Appointed Date: 18 October 2013
63 years old
Director
GREEN, David James Shore
Appointed Date: 08 March 2011
72 years old
Director
PAGE, Christopher John
Appointed Date: 18 October 2013
67 years old
Director
SMITH, Thomas Charles Milner
Appointed Date: 01 February 2013
56 years old

Resigned Directors

Director
EMMINGTON, Elaine
Resigned: 31 March 2017
Appointed Date: 24 February 2010
70 years old
Director
HOLDER, James Douglas
Resigned: 01 May 2011
Appointed Date: 01 May 2007
71 years old
Director
HOWELL, Grant
Resigned: 30 April 2007
Appointed Date: 30 March 2005
69 years old
Director
RUSSELL, Patrick James
Resigned: 30 April 2013
Appointed Date: 07 May 2010
73 years old
Director
RUSSELL, Patrick James
Resigned: 08 February 2010
Appointed Date: 01 May 2006
73 years old
Director
SCOTT, John Michael Elsworth
Resigned: 18 October 2013
Appointed Date: 08 February 2010
73 years old
Director
STAITE, Andrew John
Resigned: 31 October 2016
Appointed Date: 24 February 2010
69 years old
Director
WATT, Laurence
Resigned: 30 April 2006
Appointed Date: 30 March 2005
79 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 30 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Charles Russell Speechlys Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES Events

31 Mar 2017
Termination of appointment of Elaine Emmington as a director on 31 March 2017
22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
25 Nov 2016
Termination of appointment of Andrew John Staite as a director on 31 October 2016
08 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
...
... and 52 more events
09 May 2005
New director appointed
13 Apr 2005
New director appointed
07 Apr 2005
Director resigned
31 Mar 2005
Accounting reference date extended from 31/03/06 to 30/04/06
15 Mar 2005
Incorporation

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