CHARLES RUSSELL SPEECHLYS NFL LIMITED
LONDON CHARLES RUSSELL NFL LIMITED CHARCO 737 LIMITED

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

Company number 03628061
Status Active
Incorporation Date 8 September 1998
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 fifty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of CHARLES RUSSELL SPEECHLYS NFL LIMITED are www.charlesrussellspeechlysnfl.co.uk, and www.charles-russell-speechlys-nfl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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 Nfl Limited is a Private Limited Company. The company registration number is 03628061. Charles Russell Speechlys Nfl Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of Charles Russell Speechlys Nfl Limited 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. PAGE, Christopher John is a Director of the company. HALCO MANAGEMENT LIMITED is a Nominee Director of the company. Director HOLDER, James Douglas has been resigned. Director RUSSELL, Patrick James has been resigned. Director SCOTT, John Michael Elsworth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 08 September 1998
Director
GORDON, Keir Watson
Appointed Date: 01 November 2013
63 years old
Director
PAGE, Christopher John
Appointed Date: 01 November 2013
67 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Appointed Date: 08 September 1998

Resigned Directors

Director
HOLDER, James Douglas
Resigned: 01 May 2011
Appointed Date: 15 September 2008
71 years old
Director
RUSSELL, Patrick James
Resigned: 01 November 2013
Appointed Date: 15 September 2008
73 years old
Director
SCOTT, John Michael Elsworth
Resigned: 01 November 2013
Appointed Date: 06 July 2011
73 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 NFL LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
15 Jun 2015
Accounts for a dormant company made up to 30 September 2014
03 Nov 2014
Company name changed charles russell nfl LIMITED\certificate issued on 03/11/14
  • RES15 ‐ Change company name resolution on 2014-10-30
...
... and 46 more events
01 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 1998
Incorporation

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