M SPEAKMAN LTD
LONDON

Hellopages » Greater London » Westminster » W1T 6QW

Company number 09117507
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Adam House, 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015. The most likely internet sites of M SPEAKMAN LTD are www.mspeakman.co.uk, and www.m-speakman.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. M Speakman Ltd is a Private Limited Company. The company registration number is 09117507. M Speakman Ltd has been working since 04 July 2014. The present status of the company is Active. The registered address of M Speakman Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . SHERWOOD, Gerald is a Director of the company. SPEAKMAN, Melanie Jane is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
SHERWOOD, Gerald
Appointed Date: 04 July 2014
55 years old
Director
SPEAKMAN, Melanie Jane
Appointed Date: 04 July 2014
57 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 04 July 2014
Appointed Date: 04 July 2014
74 years old

Persons With Significant Control

Mrs Melanie Jane Speakman
Notified on: 8 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Sherwood
Notified on: 8 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M SPEAKMAN LTD Events

08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Registered office address changed from Adam House, 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
16 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
07 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
...
... and 0 more events
07 Jul 2014
Appointment of Melanie Jane Speakman as a director
04 Jul 2014
Statement of capital following an allotment of shares on 4 July 2014
  • GBP 100
04 Jul 2014
Appointment of Mr Gerald Sherwood as a director
04 Jul 2014
Termination of appointment of Ashok Bhardwaj as a director
04 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

M SPACE GROUP LIMITED M SPARKLING CLEANING SERVICE LIMITED M SPEARE DESIGN LIMITED M SPENCE COUTURE LIMITED M SPENCE SURFACING LIMITED M SPENCER (BUILDING) LTD M SPENCER LIMITED