THE LONDON SPEAKER BUREAU LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6SF
Company number 02967482
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address 235 KENSINGTON HIGH STREET 1ST FLOOR, 235 KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 6SF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of THE LONDON SPEAKER BUREAU LIMITED are www.thelondonspeakerbureau.co.uk, and www.the-london-speaker-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Speaker Bureau Limited is a Private Limited Company. The company registration number is 02967482. The London Speaker Bureau Limited has been working since 13 September 1994. The present status of the company is Active. The registered address of The London Speaker Bureau Limited is 235 Kensington High Street 1st Floor 235 Kensington High Street London England W8 6sf. . KENYON-SLANEY, Rupert David is a Director of the company. SLANEY, Thomas Kenyon is a Director of the company. Secretary O'CONNOR, Brendan Geoffrey has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director KOKK, Philip Andrew has been resigned. Director MARKHAM, Henry Michael has been resigned. Director O'CONNOR, Brendan Geoffrey has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KENYON-SLANEY, Rupert David
Appointed Date: 09 December 2014
60 years old
Director
SLANEY, Thomas Kenyon
Appointed Date: 01 September 1995
59 years old

Resigned Directors

Secretary
O'CONNOR, Brendan Geoffrey
Resigned: 19 June 2013
Appointed Date: 13 September 1994
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 13 September 1994
Appointed Date: 13 September 1994
Director
KOKK, Philip Andrew
Resigned: 02 September 1995
Appointed Date: 13 September 1994
67 years old
Director
MARKHAM, Henry Michael
Resigned: 01 July 2011
Appointed Date: 24 February 2011
74 years old
Director
O'CONNOR, Brendan Geoffrey
Resigned: 19 June 2013
Appointed Date: 13 September 1994
70 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 13 September 1994
Appointed Date: 13 September 1994

Persons With Significant Control

Mr Thomas Kenyon Slaney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON SPEAKER BUREAU LIMITED Events

22 Oct 2016
Satisfaction of charge 3 in full
22 Oct 2016
Satisfaction of charge 2 in full
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 May 2016
Registered office address changed from C/O 1st Floor 235 Kensington High Street London W8 5SF England to 235 Kensington High Street 1st Floor 235 Kensington High Street London W8 6SF on 9 May 2016
...
... and 63 more events
20 Oct 1994
Accounting reference date notified as 30/11
20 Sep 1994
Registered office changed on 20/09/94 from: 186 hammersmith road london W6 7DJ
20 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
20 Sep 1994
Director resigned;new director appointed
13 Sep 1994
Incorporation

THE LONDON SPEAKER BUREAU LIMITED Charges

10 August 2011
Rent deposit deed
Delivered: 26 August 2011
Status: Satisfied on 22 October 2016
Persons entitled: Nordea Property Investment (UK)
Description: All its interest in the amount from time to time standing…
7 July 2006
Cash deposit deed
Delivered: 25 July 2006
Status: Satisfied on 22 October 2016
Persons entitled: Nordea Property Investment (UK)
Description: The sum of £6,604.44 plus interest accrued and any other…
20 July 1998
Deed of charge over credit balances
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 5083285. the charge creates a fixed charge…

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