CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED
LONDON SPEECHLY BIRCHAM INTERNATIONAL LIMITED SPEECHLY BIRCHAM OVERSEAS LIMITED

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

Company number 07530342
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 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one 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 2016-02-16 GBP 1 . The most likely internet sites of CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED are www.charlesrussellspeechlysinternational.co.uk, and www.charles-russell-speechlys-international.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 International Limited is a Private Limited Company. The company registration number is 07530342. Charles Russell Speechlys International Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Charles Russell Speechlys International 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. LINGENS, Michael Robert is a Director of the company. PAGE, Christopher John is a Director of the company. Director JOHNSON, Paul John has been resigned. Director JULYAN, Alan John has been resigned. Director WHITEHEAD, Jonathan Wright has been resigned. The company operates in "Non-trading company".


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
LINGENS, Michael Robert
Appointed Date: 15 February 2011
68 years old
Director
PAGE, Christopher John
Appointed Date: 01 November 2014
67 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
WHITEHEAD, Jonathan Wright
Resigned: 01 November 2014
Appointed Date: 17 January 2012
66 years old

Persons With Significant Control

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

CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
09 Feb 2016
Full accounts made up to 30 April 2015
03 Sep 2015
Auditor's resignation
...
... and 21 more events
12 Oct 2011
Current accounting period extended from 28 February 2012 to 30 April 2012
09 Mar 2011
Company name changed speechly bircham overseas LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-02-24
03 Mar 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-24
03 Mar 2011
Change of name notice
15 Feb 2011
Incorporation

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