NEEDHAM & JAMES LIMITED
LONDON NEEDHAM & JAMES SOLICITORS LIMITED NEEDHAM & JAMES LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 02263603
Status Active
Incorporation Date 1 June 1988
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 28 September 2016. The most likely internet sites of NEEDHAM & JAMES LIMITED are www.needhamjames.co.uk, and www.needham-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Needham James Limited is a Private Limited Company. The company registration number is 02263603. Needham James Limited has been working since 01 June 1988. The present status of the company is Active. The registered address of Needham James Limited is 6th Floor 60 Gracechurch Street London England Ec3v 0hr. . BOTTERILL, Roy is a Director of the company. SPEDDING, Keith Hamilton is a Director of the company. Secretary ANDREWS, Herbert has been resigned. Nominee Secretary WINSEC LIMITED has been resigned. Secretary WOLFE, Andrew Ian Kenneth has been resigned. Director ANDREWS, Herbert has been resigned. Director CAIN, Andrew John has been resigned. Director JAMES, John Coram has been resigned. Nominee Director WINDSOR HOUSE NOMINEES LIMITED has been resigned. Nominee Director WINSEC LIMITED has been resigned. Director WOLFE, Andrew Ian Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOTTERILL, Roy
Appointed Date: 29 August 2014
61 years old
Director
SPEDDING, Keith Hamilton
Appointed Date: 01 July 2010
56 years old

Resigned Directors

Secretary
ANDREWS, Herbert
Resigned: 01 July 2010
Appointed Date: 05 February 2001
Nominee Secretary
WINSEC LIMITED
Resigned: 09 December 1994
Secretary
WOLFE, Andrew Ian Kenneth
Resigned: 05 February 2001
Appointed Date: 09 December 1994
Director
ANDREWS, Herbert
Resigned: 01 July 2010
Appointed Date: 05 February 2001
74 years old
Director
CAIN, Andrew John
Resigned: 01 July 2010
Appointed Date: 19 April 2009
61 years old
Director
JAMES, John Coram
Resigned: 18 April 2009
Appointed Date: 09 December 1994
76 years old
Nominee Director
WINDSOR HOUSE NOMINEES LIMITED
Resigned: 09 December 1994
41 years old
Nominee Director
WINSEC LIMITED
Resigned: 09 December 1994
Director
WOLFE, Andrew Ian Kenneth
Resigned: 05 February 2001
Appointed Date: 09 December 1994
82 years old

Persons With Significant Control

Shakespeare Martineau Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEEDHAM & JAMES LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Sep 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 28 September 2016
30 Mar 2016
Registered office address changed from Somerset House Temple Street Birmingham B2 5DJ to One America Square Crosswall London EC3N 2SG on 30 March 2016
22 Feb 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 81 more events
15 Mar 1991
Return made up to 05/09/90; full list of members
13 Sep 1989
Accounts for a dormant company made up to 31 March 1989
13 Sep 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1989
Return made up to 05/09/89; full list of members
01 Jun 1988
Incorporation

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