CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED
LONDON CHARLES RUSSELL TRUSTEES LIMITED CHARLES RUSSELL TRUSTEES (UK) LIMITED

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

Company number 03503828
Status Active
Incorporation Date 3 February 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 seventy-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Second filing of AR01 previously delivered to Companies House made up to 3 February 2016. The most likely internet sites of CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED are www.charlesrussellspeechlystrustees.co.uk, and www.charles-russell-speechlys-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Trustees Limited is a Private Limited Company. The company registration number is 03503828. Charles Russell Speechlys Trustees Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Charles Russell Speechlys Trustees Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. BLOWER, Robert Henry is a Director of the company. COOKE, Ian James is a Director of the company. GORDON, Keir Watson is a Director of the company. PAGE, Christopher John is a Director of the company. PEERLESS, Bartholomew Guy is a Director of the company. Director HARRIMAN, William Paul has been resigned. Director LONG, David Eric has been resigned. Director MACFADYEN, Michael Robert has been resigned. Director PARTRIDGE, Robert Anthony has been resigned. Director SYED, Mary Catriona Balfour has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 03 February 1998
Director
BLOWER, Robert Henry
Appointed Date: 28 April 2008
60 years old
Director
COOKE, Ian James
Appointed Date: 10 February 1999
59 years old
Director
GORDON, Keir Watson
Appointed Date: 01 November 2013
63 years old
Director
PAGE, Christopher John
Appointed Date: 01 November 2013
67 years old
Director
PEERLESS, Bartholomew Guy
Appointed Date: 10 February 1999
56 years old

Resigned Directors

Director
HARRIMAN, William Paul
Resigned: 28 April 2008
Appointed Date: 03 February 1998
79 years old
Director
LONG, David Eric
Resigned: 28 April 2008
Appointed Date: 10 February 1999
79 years old
Director
MACFADYEN, Michael Robert
Resigned: 09 June 2003
Appointed Date: 10 February 1999
82 years old
Director
PARTRIDGE, Robert Anthony
Resigned: 29 October 2015
Appointed Date: 28 April 2008
73 years old
Director
SYED, Mary Catriona Balfour
Resigned: 10 February 2006
Appointed Date: 03 February 1998
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 TRUSTEES LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 28 February 2016
03 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 3 February 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016
10 Dec 2015
Director's details changed for Mr Robert Henry Blower on 26 October 2015
...
... and 65 more events
24 Feb 1999
New director appointed
24 Feb 1999
New director appointed
24 Feb 1999
New director appointed
17 Feb 1999
Return made up to 03/02/99; full list of members
03 Feb 1998
Incorporation

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