SQUIRE PATTON BOGGS DIRECTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SQUIRE PATTON BOGGS DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SQUIRE PATTON BOGGS DIRECTORS LIMITED was incorporated 30 years ago on 02/04/1993 and has the registered number: 02806502. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SQUIRE PATTON BOGGS DIRECTORS LIMITED was incorporated 30 years ago on 02/04/1993 and has the registered number: 02806502. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SQUIRE PATTON BOGGS DIRECTORS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
60 LONDON WALL
LONDON
EC2M 5TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SQUIRE SANDERS DIRECTORS LIMITED (until 30/05/2014)
SQUIRE SANDERS DIRECTORS LIMITED (until 30/05/2014)
SSH DIRECTORS LIMITED (until 04/01/2012)
HAMMONDS DIRECTORS LIMITED (until 31/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-12-04 | CURRENT | ||
JONATHAN JAMES JONES | Oct 1967 | British | Director | 2020-01-01 | CURRENT |
MR PETER FRED SIMPSON | Jun 1948 | British | Director | 1995-06-20 UNTIL 2002-06-28 | RESIGNED |
RICHARD HARRY KEMP | Jul 1956 | British | Director | 1993-04-02 UNTIL 1995-06-20 | RESIGNED |
MR CHRISTOPHER WILLIAM JONES | Feb 1953 | British | Director | 2002-06-28 UNTIL 2004-11-10 | RESIGNED |
JANE LOUISE HAXBY | Dec 1969 | British | Director | 2017-01-01 UNTIL 2020-01-01 | RESIGNED |
CHRISTOPHER FRANCIS HAAN | Oct 1942 | British | Director | 1995-06-20 UNTIL 2000-04-03 | RESIGNED |
BERNHARD DAVID GILBEY | Jun 1967 | British | Director | 2006-12-04 UNTIL 2008-05-01 | RESIGNED |
MR BRIAN EAGLES | Feb 1937 | British | Director | 1995-06-20 UNTIL 1999-09-30 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2004-11-10 UNTIL 2017-01-01 | RESIGNED |
RICHARD BURNS | Sep 1958 | British | Director | 2000-04-03 UNTIL 2006-12-04 | RESIGNED |
MR CHRISTOPHER JOHN ARNHEIM | Apr 1960 | Uk | Director | 1993-04-02 UNTIL 1996-03-01 | RESIGNED |
CHRISTOPHER FRANCIS HAAN | Oct 1942 | British | Secretary | 1996-03-01 UNTIL 2000-04-03 | RESIGNED |
RICHARD BURNS | Sep 1958 | British | Secretary | 2000-04-03 UNTIL 2006-12-04 | RESIGNED |
MR CHRISTOPHER JOHN ARNHEIM | Apr 1960 | Uk | Secretary | 1993-04-02 UNTIL 1996-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Squire Patton Boggs (Uk) Llp | 2016-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |