SP LEGAL DIRECTORS LIMITED
LONDON SHAKESPEARES DIRECTORS LIMITED

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

Company number 04449786
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three 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; Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 September 2016. The most likely internet sites of SP LEGAL DIRECTORS LIMITED are www.splegaldirectors.co.uk, and www.sp-legal-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.Sp Legal Directors Limited is a Private Limited Company. The company registration number is 04449786. Sp Legal Directors Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Sp Legal Directors Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BEESLEY, Mark Jonathan is a Director of the company. BOTTERILL, Roy is a Director of the company. SPEDDING, Keith Hamilton is a Director of the company. Secretary CHRISTIANSON, Gary Edwin has been resigned. Secretary COWAN, Andrew has been resigned. Secretary WRAGG, John Leslie has been resigned. Director BAIZLEY, Richard Michael Joseph has been resigned. Director CHRISTIANSON, Gary Edwin has been resigned. Director COWAN, Andrew has been resigned. Director CRUTCHLEY, Paul has been resigned. Director DAVIE, Gary Paul has been resigned. Director GOLESTANI, Kian has been resigned. Director JONES, Anthony Hamilton has been resigned. Director LIPSCOMBE, Terence John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BEESLEY, Mark Jonathan
Appointed Date: 29 May 2002
61 years old
Director
BOTTERILL, Roy
Appointed Date: 29 August 2014
61 years old
Director
SPEDDING, Keith Hamilton
Appointed Date: 20 April 2007
56 years old

Resigned Directors

Secretary
CHRISTIANSON, Gary Edwin
Resigned: 30 April 2009
Appointed Date: 15 January 2008
Secretary
COWAN, Andrew
Resigned: 15 January 2008
Appointed Date: 04 May 2007
Secretary
WRAGG, John Leslie
Resigned: 04 May 2007
Appointed Date: 29 May 2002
Director
BAIZLEY, Richard Michael Joseph
Resigned: 04 May 2007
Appointed Date: 29 May 2002
63 years old
Director
CHRISTIANSON, Gary Edwin
Resigned: 30 April 2009
Appointed Date: 29 May 2002
65 years old
Director
COWAN, Andrew
Resigned: 15 January 2008
Appointed Date: 28 June 2006
51 years old
Director
CRUTCHLEY, Paul
Resigned: 01 October 2009
Appointed Date: 30 September 2002
58 years old
Director
DAVIE, Gary Paul
Resigned: 29 August 2014
Appointed Date: 20 April 2007
58 years old
Director
GOLESTANI, Kian
Resigned: 02 January 2008
Appointed Date: 20 April 2007
62 years old
Director
JONES, Anthony Hamilton
Resigned: 15 January 2008
Appointed Date: 29 May 2002
79 years old
Director
LIPSCOMBE, Terence John
Resigned: 15 January 2008
Appointed Date: 20 April 2007
80 years old

SP LEGAL DIRECTORS LIMITED Events

29 Mar 2017
Director's details changed for Mr Keith Hamilton Spedding on 7 October 2016
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 September 2016
02 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
29 Feb 2016
Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to One America Square Crosswall London EC3N 2SG on 29 February 2016
...
... and 53 more events
11 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2002
Accounting reference date shortened from 31/05/03 to 31/03/03
21 Nov 2002
New director appointed
29 May 2002
Incorporation

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