NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
LONDON

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

Company number 06484936
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 27 October 2016. The most likely internet sites of NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED are www.needhamjamessecretarialservices.co.uk, and www.needham-james-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Secretarial Services Limited is a Private Limited Company. The company registration number is 06484936. Needham James Secretarial Services Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Needham James Secretarial Services 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 CAIN, Andrew John has been resigned. Secretary DOHERTY, Barry James William has been resigned. Director HUGHES, John Bailey has been resigned. The company operates in "Dormant 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
CAIN, Andrew John
Resigned: 01 July 2010
Appointed Date: 29 July 2009
Secretary
DOHERTY, Barry James William
Resigned: 31 December 2008
Appointed Date: 28 January 2008
Director
HUGHES, John Bailey
Resigned: 01 July 2010
Appointed Date: 28 January 2008
75 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 SECRETARIAL SERVICES LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 27 October 2016
29 Feb 2016
Registered office address changed from Somerset House Temple Street Birmingham B2 5DJ to One America Square Crosswall London EC3N 2SG on 29 February 2016
29 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
...
... and 24 more events
29 Jan 2009
Location of debenture register
29 Jan 2009
Registered office changed on 29/01/2009 from one colmore row birmingham west midlands B3 2BJ
28 Jan 2009
Location of register of members
28 Jan 2009
Appointment terminated secretary barry doherty
28 Jan 2008
Incorporation

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