CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED
LONDON CHARLES RUSSELL SOLICITORS LIMITED

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

Company number 02867023
Status Active
Incorporation Date 28 October 1993
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 seventy-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED are www.charlesrussellspeechlyssolicitors.co.uk, and www.charles-russell-speechlys-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one 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 Solicitors Limited is a Private Limited Company. The company registration number is 02867023. Charles Russell Speechlys Solicitors Limited has been working since 28 October 1993. The present status of the company is Active. The registered address of Charles Russell Speechlys Solicitors 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. Secretary HALCO SECRETARIES LIMITED has been resigned. Secretary PEAKE COMPANY SECRETARIES LIMITED has been resigned. Director CLARK, Richard Anthony has been resigned. Director HOLDER, James Douglas has been resigned. Director HOLT, Jeremy Martin has been resigned. Director RUSSELL, Patrick James has been resigned. Director SCOTT, John Michael Elsworth has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 07 September 1994
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: 07 September 1994

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 10 June 1994
Appointed Date: 28 October 1993
Secretary
PEAKE COMPANY SECRETARIES LIMITED
Resigned: 07 September 1994
Appointed Date: 10 June 1994
Director
CLARK, Richard Anthony
Resigned: 07 September 1994
Appointed Date: 10 June 1994
78 years old
Director
HOLDER, James Douglas
Resigned: 01 May 2011
Appointed Date: 15 September 2008
71 years old
Director
HOLT, Jeremy Martin
Resigned: 07 September 1994
Appointed Date: 10 June 1994
69 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
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 10 June 1994
Appointed Date: 28 October 1993

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 SOLICITORS LIMITED Events

15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
09 Jun 2015
Accounts for a dormant company made up to 31 October 2014
03 Nov 2014
Company name changed charles russell solicitors LIMITED\certificate issued on 03/11/14
  • RES15 ‐ Change company name resolution on 2014-10-30
...
... and 69 more events
15 Jun 1994
Secretary resigned;new secretary appointed
15 Jun 1994
New director appointed
15 Jun 1994
Director resigned;new director appointed
02 Mar 1994
Company name changed charco 547 LIMITED\certificate issued on 02/03/94
28 Oct 1993
Incorporation

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