Company information:
Charles Russell Speechlys Solicitors Limited (No: 02867023)
Address: 5 FLEET PLACE, LONDON, EC4M 7RD
Status: Active
Incorporated: 28-Oct-1993
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: KEIR WATSON GORDON ( DOB: Sep-1962 From: Nov-2013 )
Current Secretary: JTC (UK) LIMITED ( From: Jan-2023 )
Current Secretary: JTC (UK) LIMITED ( From: Jan-2023 )
Resigned Director: RICHARD ANTHONY CLARK ( From: Jun-1994 To: Sep-1994 )
Resigned Director: HALCO MANAGEMENT LIMITED ( From: Sep-1994 To: Sep-2023 )
Resigned Director: JAMES DOUGLAS HOLDER ( DOB: Jun-1954 From: Sep-2008 To: May-2011 )
Resigned Director: JEREMY MARTIN HOLT ( DOB: Jun-1956 From: Jun-1994 To: Sep-1994 )
Resigned Director: CHRISTOPHER JOHN PAGE ( DOB: Jun-1958 From: Nov-2013 To: Feb-2023 )
Resigned Director: PATRICK JAMES RUSSELL ( From: Sep-2008 To: Nov-2013 )
Resigned Director: JOHN MICHAEL ELSWORTH SCOTT ( DOB: Aug-1952 From: Jul-2011 To: Nov-2013 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Sep-1994 To: Jan-2023 )
Resigned Secretary: PEAKE COMPANY SECRETARIES LIMITED ( From: Jun-1994 To: Sep-1994 )
Persons of Significant Control:
Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)