SP LEGAL DIRECTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SP LEGAL DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SP LEGAL DIRECTORS LIMITED was incorporated 21 years ago on 29/05/2002 and has the registered number: 04449786. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SP LEGAL DIRECTORS LIMITED was incorporated 21 years ago on 29/05/2002 and has the registered number: 04449786. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SP LEGAL 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 |
---|---|---|
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:
SHAKESPEARES DIRECTORS LIMITED (until 13/06/2007)
SHAKESPEARES DIRECTORS LIMITED (until 13/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH HAMILTON SPEDDING | Sep 1969 | British | Director | 2007-04-20 | CURRENT |
MR ROY BOTTERILL | Jun 1964 | British | Director | 2014-08-29 | CURRENT |
MR MARK JONATHAN BEESLEY | Dec 1963 | British | Director | 2002-05-29 | CURRENT |
MR TERENCE JOHN LIPSCOMBE | Nov 1945 | British | Director | 2007-04-20 UNTIL 2008-01-15 | RESIGNED |
MR ANTHONY HAMILTON JONES | Jun 1946 | British | Director | 2002-05-29 UNTIL 2008-01-15 | RESIGNED |
KIAN GOLESTANI | Jan 1963 | British | Director | 2007-04-20 UNTIL 2008-01-02 | RESIGNED |
MR GARY PAUL DAVIE | Oct 1967 | British | Director | 2007-04-20 UNTIL 2014-08-29 | RESIGNED |
MR PAUL CRUTCHLEY | Sep 1967 | British | Director | 2002-09-30 UNTIL 2009-10-01 | RESIGNED |
ANDREW COWAN | British | Director | 2006-06-28 UNTIL 2008-01-15 | RESIGNED | |
GARY EDWIN CHRISTIANSON | Jun 1960 | British | Director | 2002-05-29 UNTIL 2009-04-30 | RESIGNED |
MR RICHARD MICHAEL JOSEPH BAIZLEY | Mar 1962 | British | Director | 2002-05-29 UNTIL 2007-05-04 | RESIGNED |
JOHN LESLIE WRAGG | Secretary | 2002-05-29 UNTIL 2007-05-04 | RESIGNED | ||
ANDREW COWAN | British | Secretary | 2007-05-04 UNTIL 2008-01-15 | RESIGNED | |
GARY EDWIN CHRISTIANSON | Jun 1960 | British | Secretary | 2008-01-15 UNTIL 2009-04-30 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED | 2023-11-30 | 31-03-2023 | £2 Cash £2 equity |
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED | 2022-11-30 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED | 2021-10-30 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED | 2020-11-11 | 31-03-2020 | £2 Cash £2 equity |
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED | 2019-10-11 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED | 2018-12-07 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED | 2017-08-11 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED | 2016-11-26 | 31-03-2016 | £1 Cash £1 equity |
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED | 2015-12-24 | 31-03-2015 | £1 Cash £1 equity |
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED | 2015-01-01 | 31-03-2014 | £1 Cash £1 equity |