NEEDHAM & JAMES LIMITED - LONDON


Company Profile Company Filings

Overview

NEEDHAM & JAMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEEDHAM & JAMES LIMITED was incorporated 35 years ago on 01/06/1988 and has the registered number: 02263603. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NEEDHAM & JAMES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEEDHAM & JAMES SOLICITORS LIMITED (until 15/06/2006)
NEEDHAM & JAMES LIMITED (until 04/04/2006)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH HAMILTON SPEDDING Sep 1969 British Director 2010-07-01 CURRENT
MR ROY BOTTERILL Jun 1964 British Director 2014-08-29 CURRENT
MR ANDREW IAN KENNETH WOLFE Aug 1943 British Director 1994-12-09 UNTIL 2001-02-05 RESIGNED
JOHN CORAM JAMES Jan 1949 British Director 1994-12-09 UNTIL 2009-04-18 RESIGNED
MR ANDREW JOHN CAIN Nov 1964 British Director 2009-04-19 UNTIL 2010-07-01 RESIGNED
MR HERBERT ANDREWS Sep 1951 British Director 2001-02-05 UNTIL 2010-07-01 RESIGNED
WINSEC LIMITED Nominee Director RESIGNED
WINDSOR HOUSE NOMINEES LIMITED Jun 1984 Nominee Director RESIGNED
WINSEC LIMITED Nominee Secretary RESIGNED
MR ANDREW IAN KENNETH WOLFE Aug 1943 British Secretary 1994-12-09 UNTIL 2001-02-05 RESIGNED
MR HERBERT ANDREWS Sep 1951 British Secretary 2001-02-05 UNTIL 2010-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shakespeare Martineau Llp 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEEDHAM & JAMES LIMITED 2023-12-15 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - NEEDHAM & JAMES LIMITED 2022-11-15 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - NEEDHAM & JAMES LIMITED 2021-10-30 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - NEEDHAM & JAMES LIMITED 2020-11-11 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - NEEDHAM & JAMES LIMITED 2019-09-20 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - NEEDHAM & JAMES LIMITED 2018-12-07 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - NEEDHAM & JAMES LIMITED 2017-08-11 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - NEEDHAM & JAMES LIMITED 2016-11-26 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - NEEDHAM & JAMES LIMITED 2015-01-01 31-03-2014 £1 Cash £1 equity

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