CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120664. The accounts status is DORMANT and accounts are next due on 31/08/2024.
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120664. The accounts status is DORMANT and accounts are next due on 31/08/2024.
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) 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 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
This Company Originates in : United Kingdom
Previous trading names include:
CHARLES RUSSELL TRUSTEES (UK) LIMITED (until 03/11/2014)
CHARLES RUSSELL TRUSTEES (UK) LIMITED (until 03/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JTC (UK) LIMITED | Corporate Secretary | 2023-01-10 | CURRENT | ||
MR ROBERT HENRY BLOWER | Nov 1965 | British | Director | 2008-04-28 | CURRENT |
MS NICOLA LORIEN THORPE | Jun 1981 | British | Director | 2018-08-09 | CURRENT |
JONATHAN WRIGHT WHITEHEAD | Nov 1959 | British | Director | 2017-11-01 | CURRENT |
BARTHOLOMEW GUY PEERLESS | Dec 1968 | British | Director | 2001-04-01 | CURRENT |
PIERS HARCOURT MASTER | Jul 1976 | British | Director | 2013-11-13 | CURRENT |
MRS SUZANNE JANE MARRIOTT | Nov 1969 | British | Director | 2006-11-15 | CURRENT |
MR JAMES HENRY MAGNUS FEA | Dec 1973 | British | Director | 2015-08-18 | CURRENT |
MR ANDREW WYNDHAM ARMAR CAMERON | Mar 1965 | British | Director | 2008-07-22 | CURRENT |
IAN JAMES COOKE | Feb 1966 | British | Director | 2001-08-01 UNTIL 2019-04-30 | RESIGNED |
HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 1995-11-01 UNTIL 1995-11-09 | RESIGNED | ||
PATRICK JAMES RUSSELL | May 1952 | British | Director | 1995-12-05 UNTIL 2001-03-13 | RESIGNED |
WILLIAM JOHN PERRY | Nov 1952 | British | Director | 1995-11-09 UNTIL 2001-08-01 | RESIGNED |
ROBERT ANTHONY PARTRIDGE | Jul 1952 | British | Director | 2008-04-28 UNTIL 2015-09-09 | RESIGNED |
KEIR WATSON GORDON | Sep 1962 | British | Director | 2013-11-01 UNTIL 2015-08-24 | RESIGNED |
MR CHRISTOPHER JOHN PAGE | Jun 1958 | British | Director | 2013-11-01 UNTIL 2023-02-28 | RESIGNED |
MICHAEL ROBERT MACFADYEN | May 1943 | British | Director | 2001-08-01 UNTIL 2003-06-09 | RESIGNED |
MR DAVID ERIC LONG | Mar 1946 | British | Director | 2001-08-01 UNTIL 2008-04-28 | RESIGNED |
WILLIAM PAUL HARRIMAN | Sep 1946 | British | Director | 2001-08-01 UNTIL 2008-04-28 | RESIGNED |
STEPHEN LEONARD CARTER | Aug 1955 | British | Director | 1995-11-09 UNTIL 2001-08-01 | RESIGNED |
MISS MARY CATRIONA BALFOUR SYED | Aug 1957 | British | Director | 2009-09-25 UNTIL 2021-10-31 | RESIGNED |
MARY CATRIONA BALFOUR SYED | Aug 1957 | British | Director | 2001-04-01 UNTIL 2006-02-10 | RESIGNED |
NORMAN HAROLD STARRITT | Apr 1948 | British | Director | 1995-12-05 UNTIL 2001-08-01 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 1995-11-01 UNTIL 2023-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Russell Speechlys Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |