SHAKESPEARES LEGAL SECRETARIES LIMITED
LONDON HARVEY INGRAM SECRETARIES LIMITED HARVEY INGRAM LIMITED

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

Company number 02371054
Status Active
Incorporation Date 11 April 1989
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Director's details changed for Mr Keith Hamilton Spedding on 7 October 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of SHAKESPEARES LEGAL SECRETARIES LIMITED are www.shakespeareslegalsecretaries.co.uk, and www.shakespeares-legal-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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.Shakespeares Legal Secretaries Limited is a Private Limited Company. The company registration number is 02371054. Shakespeares Legal Secretaries Limited has been working since 11 April 1989. The present status of the company is Active. The registered address of Shakespeares Legal Secretaries Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTERILL, Roy is a Director of the company. SPEDDING, Keith Hamilton is a Director of the company. Secretary BOTTERILL, Roy has been resigned. Secretary WILLIAMS, David has been resigned. Director ASTILL, Simon Peter has been resigned. Director BARRATT, Carole has been resigned. Director BATES, Simon Paul has been resigned. Director BOTTERILL, Roy has been resigned. Director BOWDER, Roger has been resigned. Director FINLAY, Christopher Vaughan, Sol has been resigned. Director HARVEY, Mathew has been resigned. Director HERBERT, Richard Davis has been resigned. Director PATEL, Jitendra has been resigned. Director SMYTH, Duncan Ritchie has been resigned. Director STOBART, John has been resigned. Director VAUGHAN, Keith John has been resigned. Director WESTON, Adrian Robert has been resigned. Director WILLIAMS, David has been resigned. Director WOOLFE, Stephen Howard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOTTERILL, Roy
Appointed Date: 26 November 2012
61 years old
Director
SPEDDING, Keith Hamilton
Appointed Date: 03 September 2014
56 years old

Resigned Directors

Secretary
BOTTERILL, Roy
Resigned: 01 September 2011
Appointed Date: 15 December 1997
Secretary
WILLIAMS, David
Resigned: 15 December 1997
Director
ASTILL, Simon Peter
Resigned: 29 August 2014
Appointed Date: 04 May 2006
58 years old
Director
BARRATT, Carole
Resigned: 05 April 1991
62 years old
Director
BATES, Simon Paul
Resigned: 18 December 2013
Appointed Date: 28 June 2007
62 years old
Director
BOTTERILL, Roy
Resigned: 01 September 2011
Appointed Date: 15 December 1997
61 years old
Director
BOWDER, Roger
Resigned: 07 January 2002
Appointed Date: 31 July 1991
83 years old
Director
FINLAY, Christopher Vaughan, Sol
Resigned: 04 May 2006
Appointed Date: 07 January 2002
65 years old
Director
HARVEY, Mathew
Resigned: 29 August 2014
Appointed Date: 04 May 2006
58 years old
Director
HERBERT, Richard Davis
Resigned: 15 December 1997
Appointed Date: 31 July 1991
83 years old
Director
PATEL, Jitendra
Resigned: 13 February 2009
Appointed Date: 04 May 2006
60 years old
Director
SMYTH, Duncan Ritchie
Resigned: 31 March 2012
Appointed Date: 04 May 2006
56 years old
Director
STOBART, John
Resigned: 29 August 2014
Appointed Date: 04 May 2006
71 years old
Director
VAUGHAN, Keith John
Resigned: 01 November 2000
Appointed Date: 15 December 1997
70 years old
Director
WESTON, Adrian Robert
Resigned: 15 December 1997
90 years old
Director
WILLIAMS, David
Resigned: 15 December 1997
67 years old
Director
WOOLFE, Stephen Howard
Resigned: 04 May 2006
Appointed Date: 01 November 2000
76 years old

SHAKESPEARES LEGAL SECRETARIES LIMITED Events

28 Mar 2017
Director's details changed for Mr Keith Hamilton Spedding on 7 October 2016
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 22 August 2016 with updates
26 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 26 August 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
...
... and 116 more events
17 Apr 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1991
Director resigned;new director appointed
08 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1991
Return made up to 02/11/90; full list of members
11 Apr 1989
Incorporation

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