PERFECTLY SPOKEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8ED

Company number 09197891
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address BERKELEY LAW LTD, FOURTH FLOOR, 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Sarah Katharine Edge as a director on 22 March 2017; Confirmation statement made on 1 September 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of PERFECTLY SPOKEN LIMITED are www.perfectlyspoken.co.uk, and www.perfectly-spoken.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Perfectly Spoken Limited is a Private Limited Company. The company registration number is 09197891. Perfectly Spoken Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Perfectly Spoken Limited is Berkeley Law Ltd Fourth Floor 19 Berkeley Street London W1j 8ed. . BRADLEY, Adam is a Director of the company. DE JAGER, David John is a Director of the company. Director EDGE, Sarah Katharine has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
BRADLEY, Adam
Appointed Date: 01 September 2014
52 years old
Director
DE JAGER, David John
Appointed Date: 01 September 2014
67 years old

Resigned Directors

Director
EDGE, Sarah Katharine
Resigned: 22 March 2017
Appointed Date: 25 March 2015
67 years old

Persons With Significant Control

Mr David John De Jager
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Glenn Charles Hurstfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECTLY SPOKEN LIMITED Events

03 Apr 2017
Termination of appointment of Sarah Katharine Edge as a director on 22 March 2017
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 May 2016
Memorandum and Articles of Association
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 3 more events
22 Apr 2015
Appointment of Ms Sarah Katharine Edge as a director on 25 March 2015
22 Apr 2015
Director's details changed for Mr Adam Bradley on 1 November 2014
21 Apr 2015
Statement of capital following an allotment of shares on 25 March 2015
  • GBP 250
21 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1

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