THE SPEAKING OFFICE LIMITED
LONDON


Company number 08860151
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address UNIT 31 HIGHBURY STUDIOS, 10 HORNSEY STREET, LONDON, N7 8EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of THE SPEAKING OFFICE LIMITED are www.thespeakingoffice.co.uk, and www.the-speaking-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The Speaking Office Limited is a Private Limited Company. The company registration number is 08860151. The Speaking Office Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of The Speaking Office Limited is Unit 31 Highbury Studios 10 Hornsey Street London N7 8el. . GOLD, Nicholas Mark is a Director of the company. GOLD, Timothy James is a Director of the company. LEVEY, Michael Benjamin Israel is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GOLD, Nicholas Mark
Appointed Date: 24 January 2014
50 years old
Director
GOLD, Timothy James
Appointed Date: 24 January 2014
45 years old
Director
LEVEY, Michael Benjamin Israel
Appointed Date: 26 January 2015
46 years old

Persons With Significant Control

Mr Nicholas Mark Gold
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Gold
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Benjamin Israel Levey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SPEAKING OFFICE LIMITED Events

07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Change of share class name or designation
31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
...
... and 3 more events
04 Feb 2015
Statement of capital following an allotment of shares on 8 January 2015
  • GBP 1,000
04 Feb 2015
Statement of capital following an allotment of shares on 7 January 2015
  • GBP 200
04 Feb 2015
Statement of capital following an allotment of shares on 8 January 2015
  • GBP 1,000
04 Feb 2015
Change of share class name or designation
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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