CHARLES RUSSELL SPEECHLYS GROUP LIMITED
LONDON SPEECHLY BIRCHAM GROUP LIMITED

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

Company number 07529972
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 6 . The most likely internet sites of CHARLES RUSSELL SPEECHLYS GROUP LIMITED are www.charlesrussellspeechlysgroup.co.uk, and www.charles-russell-speechlys-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Group Limited is a Private Limited Company. The company registration number is 07529972. Charles Russell Speechlys Group Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Charles Russell Speechlys Group Limited is 5 Fleet Place London Ec4m 7rd. . CARTER, James William 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. WHITEHEAD, Jonathan Wright is a Director of the company. Director JOHNSON, Paul John has been resigned. Director JULYAN, Alan John has been resigned. Director LINGENS, Michael Robert has been resigned. The company operates in "Solicitors".


Current Directors

Director
CARTER, James William
Appointed Date: 01 November 2014
60 years old
Director
GREEN, David James Shore
Appointed Date: 01 November 2014
72 years old
Director
PAGE, Christopher John
Appointed Date: 01 November 2014
67 years old
Director
WHITEHEAD, Jonathan Wright
Appointed Date: 17 January 2012
66 years old

Resigned Directors

Director
JOHNSON, Paul John
Resigned: 01 December 2011
Appointed Date: 15 February 2011
57 years old
Director
JULYAN, Alan John
Resigned: 01 November 2014
Appointed Date: 15 February 2011
76 years old
Director
LINGENS, Michael Robert
Resigned: 01 November 2014
Appointed Date: 15 February 2011
68 years old

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 GROUP LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Feb 2017
Full accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 6
09 Feb 2016
Full accounts made up to 30 April 2015
03 Sep 2015
Auditor's resignation
...
... and 19 more events
13 Mar 2012
Annual return made up to 15 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/02/2013
31 Jan 2012
Appointment of Jonathan Wright Whitehead as a director
31 Jan 2012
Termination of appointment of Paul Johnson as a director
12 Oct 2011
Current accounting period extended from 28 February 2012 to 30 April 2012
15 Feb 2011
Incorporation

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