SPEECHLYS
LONDON SPEECHLY BIRCHAM SERVICE COMPANY

Hellopages » City of London » City of London » EC4M 7RD

Company number 02977910
Status Active
Incorporation Date 11 October 1994
Company Type Private Unlimited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 ; Memorandum and Articles of Association. The most likely internet sites of SPEECHLYS are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speechlys is a Private Unlimited Company. The company registration number is 02977910. Speechlys has been working since 11 October 1994. The present status of the company is Active. The registered address of Speechlys is 5 Fleet Place London Ec4m 7rd. . CARTER, James William is a Director of the company. GREEN, David James Shore is a Director of the company. PAGE, Christopher John is a Director of the company. WHITEHEAD, Jonathan Wright is a Director of the company. Secretary GRAHAM, Robert Tracy has been resigned. Secretary JANMOHAMED, Noor Ud Din has been resigned. Secretary JOHNSON, Paul John has been resigned. Director AVERY JONES, John Francis has been resigned. Director BRODIE, John Malcolm has been resigned. Director COUVE, Mervyn Donald has been resigned. Director COUVE, Mervyn Donald has been resigned. Director JANMOHAMED, Noor Ud Din has been resigned. Director JULYAN, Alan John has been resigned. Director KAY, Paul Alexander has been resigned. Director LINGENS, Michael Robert has been resigned. Director MUSGRAVE, Mark Jonathan has been resigned. The company operates in "Solicitors".


Current Directors

Director
CARTER, James William
Appointed Date: 01 November 2014
60 years old
Director
GREEN, David James Shore
Appointed Date: 01 November 2014
72 years old
Director
PAGE, Christopher John
Appointed Date: 01 November 2014
67 years old
Director
WHITEHEAD, Jonathan Wright
Appointed Date: 01 November 2014
66 years old

Resigned Directors

Secretary
GRAHAM, Robert Tracy
Resigned: 30 November 2007
Appointed Date: 04 November 2004
Secretary
JANMOHAMED, Noor Ud Din
Resigned: 04 November 2004
Appointed Date: 11 October 1994
Secretary
JOHNSON, Paul John
Resigned: 01 December 2011
Appointed Date: 30 November 2007
Director
AVERY JONES, John Francis
Resigned: 23 November 2001
Appointed Date: 11 October 1994
85 years old
Director
BRODIE, John Malcolm
Resigned: 28 January 1998
Appointed Date: 01 November 1995
82 years old
Director
COUVE, Mervyn Donald
Resigned: 04 November 2004
Appointed Date: 23 January 2002
78 years old
Director
COUVE, Mervyn Donald
Resigned: 01 November 1995
Appointed Date: 11 October 1994
78 years old
Director
JANMOHAMED, Noor Ud Din
Resigned: 01 November 2014
Appointed Date: 04 November 2004
66 years old
Director
JULYAN, Alan John
Resigned: 01 November 2014
Appointed Date: 11 October 1994
76 years old
Director
KAY, Paul Alexander
Resigned: 04 November 2004
Appointed Date: 28 January 1998
69 years old
Director
LINGENS, Michael Robert
Resigned: 01 November 2014
Appointed Date: 27 October 1998
68 years old
Director
MUSGRAVE, Mark Jonathan
Resigned: 27 October 1998
Appointed Date: 11 October 1994
73 years old

Persons With Significant Control

Charles Russell Speechlys Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEECHLYS Events

26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
01 Dec 2014
Memorandum and Articles of Association
01 Dec 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2014
Appointment of Christopher John Page as a director on 1 November 2014
...
... and 54 more events
12 Oct 1995
Return made up to 09/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1994
Incorporation

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