SHAKESPEARES LEGAL SECRETARIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHAKESPEARES LEGAL SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHAKESPEARES LEGAL SECRETARIES LIMITED was incorporated 35 years ago on 11/04/1989 and has the registered number: 02371054. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SHAKESPEARES LEGAL SECRETARIES LIMITED was incorporated 35 years ago on 11/04/1989 and has the registered number: 02371054. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SHAKESPEARES LEGAL SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HARVEY INGRAM SECRETARIES LIMITED (until 23/12/2013)
HARVEY INGRAM SECRETARIES LIMITED (until 23/12/2013)
HARVEY INGRAM LIMITED (until 13/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROY BOTTERILL | Jun 1964 | British | Director | 2012-11-26 | CURRENT |
| MR KEITH HAMILTON SPEDDING | Sep 1969 | British | Director | 2014-09-03 | CURRENT |
| MR JITENDRA PATEL | Mar 1965 | British | Director | 2006-05-04 UNTIL 2009-02-13 | RESIGNED |
| MR ROY BOTTERILL | Jun 1964 | British | Secretary | 1997-12-15 UNTIL 2011-09-01 | RESIGNED |
| MR DAVID WILLIAMS | Jun 1958 | British | Secretary | RESIGNED | |
| RICHARD DAVIS HERBERT | Oct 1942 | British | Director | 1991-07-31 UNTIL 1997-12-15 | RESIGNED |
| MR DAVID WILLIAMS | Jun 1958 | British | Director | RESIGNED | |
| MR ADRIAN ROBERT WESTON | Jun 1935 | British | Director | RESIGNED | |
| KEITH JOHN VAUGHAN | Feb 1955 | British | Director | 1997-12-15 UNTIL 2000-11-01 | RESIGNED |
| MR JOHN STOBART | Jan 1955 | British | Director | 2006-05-04 UNTIL 2014-08-29 | RESIGNED |
| DUNCAN RITCHIE SMYTH | Mar 1969 | British | Director | 2006-05-04 UNTIL 2012-03-31 | RESIGNED |
| STEPHEN HOWARD WOOLFE | Aug 1949 | British | Director | 2000-11-01 UNTIL 2006-05-04 | RESIGNED |
| SOL CHRISTOPHER VAUGHAN FINLAY | May 1960 | British | Director | 2002-01-07 UNTIL 2006-05-04 | RESIGNED |
| MATHEW HARVEY | Apr 1967 | Director | 2006-05-04 UNTIL 2014-08-29 | RESIGNED | |
| ROGER BOWDER | Nov 1942 | British | Director | 1991-07-31 UNTIL 2002-01-07 | RESIGNED |
| MR ROY BOTTERILL | Jun 1964 | British | Director | 1997-12-15 UNTIL 2011-09-01 | RESIGNED |
| MR SIMON PAUL BATES | Jan 1964 | British | Director | 2007-06-28 UNTIL 2013-12-18 | RESIGNED |
| MRS CAROLE BARRATT | Jun 1963 | British | Director | RESIGNED | |
| MR SIMON PETER ASTILL | Jun 1967 | British | Director | 2006-05-04 UNTIL 2014-08-29 | 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 |