DON SPEAKE & COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DP

Company number 03700524
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address C/O CROWLEY YOUNG, 10 BERKELEY STREET, LONDON, W1J 8DP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of DON SPEAKE & COMPANY LIMITED are www.donspeakecompany.co.uk, and www.don-speake-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Don Speake Company Limited is a Private Limited Company. The company registration number is 03700524. Don Speake Company Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Don Speake Company Limited is C O Crowley Young 10 Berkeley Street London W1j 8dp. . MOONEY, William is a Secretary of the company. DRISCOLL, Eileen Patricia is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MOONEY, William
Appointed Date: 25 January 1999

Director
DRISCOLL, Eileen Patricia
Appointed Date: 25 January 1999
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Mrs Eileen Patricia Driscoll
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DON SPEAKE & COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 31 more events
20 Apr 2000
Particulars of mortgage/charge
16 Mar 2000
Return made up to 25/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

08 Apr 1999
Accounting reference date extended from 31/01/00 to 31/03/00
01 Feb 1999
Secretary resigned
25 Jan 1999
Incorporation

DON SPEAKE & COMPANY LIMITED Charges

14 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 49 churchfield road, acton london W3…