SEARLE & COMPANY,LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LL

Company number 00105389
Status Active
Incorporation Date 12 October 1909
Company Type Private Limited Company
Address 1 ROYAL EXCHANGE, CORNHILL, LONDON, EC3V 3LL
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mrs Gillian Ann Bird as a director on 11 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of SEARLE & COMPANY,LIMITED are www.searle.co.uk, and www.searle.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Searle Company Limited is a Private Limited Company. The company registration number is 00105389. Searle Company Limited has been working since 12 October 1909. The present status of the company is Active. The registered address of Searle Company Limited is 1 Royal Exchange Cornhill London Ec3v 3ll. . BIRD, Gillian Ann is a Secretary of the company. BIRD, Gillian Ann is a Director of the company. BIRD, Nigel Geoffrey David is a Director of the company. BIRD, Richard Geoffrey Joe is a Director of the company. CARSON, Steven Christopher is a Director of the company. Director BRIDGES, Reginald James has been resigned. Director REDKNAP, Samuel Frederick has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
BIRD, Gillian Ann
Director
BIRD, Gillian Ann
Appointed Date: 11 April 2017
88 years old
Director
BIRD, Nigel Geoffrey David

64 years old
Director
BIRD, Richard Geoffrey Joe

89 years old
Director
CARSON, Steven Christopher

66 years old

Resigned Directors

Director
BRIDGES, Reginald James
Resigned: 01 June 2005
97 years old
Director
REDKNAP, Samuel Frederick
Resigned: 13 September 1997
109 years old

Persons With Significant Control

Mr Richard Geoffrey Joe Bird
Notified on: 1 November 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEARLE & COMPANY,LIMITED Events

28 Apr 2017
Appointment of Mrs Gillian Ann Bird as a director on 11 April 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 112,500
...
... and 84 more events
26 Nov 1987
Return made up to 19/10/87; full list of members
04 Dec 1986
Return made up to 20/10/86; full list of members
03 Dec 1986
Director resigned
27 Oct 1986
Accounts for a small company made up to 31 March 1986
13 Oct 1986
Director's particulars changed

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