CHARLES RUSSELL SPEECHLYS NFL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARLES RUSSELL SPEECHLYS NFL LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
CHARLES RUSSELL SPEECHLYS NFL LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628061. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CHARLES RUSSELL SPEECHLYS NFL LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628061. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CHARLES RUSSELL SPEECHLYS NFL 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 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
This Company Originates in : United Kingdom
Previous trading names include:
CHARLES RUSSELL NFL LIMITED (until 03/11/2014)
CHARLES RUSSELL NFL LIMITED (until 03/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEIR WATSON GORDON | Sep 1962 | British | Director | 2013-11-01 | CURRENT |
HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 1998-09-08 UNTIL 2023-09-13 | RESIGNED | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | 1998-09-08 UNTIL 2023-01-10 | RESIGNED | ||
JTC (UK) LIMITED | Corporate Secretary | 2023-01-10 UNTIL 2023-10-12 | RESIGNED | ||
MR JOHN MICHAEL ELSWORTH SCOTT | Aug 1952 | British | Director | 2011-07-06 UNTIL 2013-11-01 | RESIGNED |
PATRICK JAMES RUSSELL | May 1952 | British | Director | 2008-09-15 UNTIL 2013-11-01 | RESIGNED |
MR CHRISTOPHER JOHN PAGE | Jun 1958 | British | Director | 2013-11-01 UNTIL 2023-02-28 | RESIGNED |
JAMES DOUGLAS HOLDER | Jun 1954 | British | Director | 2008-09-15 UNTIL 2011-05-01 | 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 |