Company information:
Herbert Smith Limited (No: 05447853)
Address: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG
Status: Active
Incorporated: 05-Oct-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN JAMES COX ( DOB: Oct-1963 From: Jan-2017 )
Current Director: IAN JAMES COX ( DOB: Oct-1963 From: May-2023 )
Current Director: IAN JAMES COX ( DOB: Oct-1963 From: May-2023 )
Current Director: CLARE ALICE WILSON ( DOB: May-1965 From: Jul-2005 )
Current Director: ISAAC ZEEV ZAILER ( DOB: Feb-1965 From: Oct-2010 )
Current Secretary: CLARE ALICE WILSON ( DOB: May-1965 From: Jul-2005 )
Resigned Director: MARTIN JOHN BAKES ( DOB: Mar-1955 From: Oct-2010 To: May-2017 )
Resigned Director: IAN JAMES COX ( DOB: Oct-1963 From: Jan-2017 To: Jan-2021 )
Resigned Director: VERONICA SONYA LEYDECKER ( From: Apr-2014 To: Jan-2017 )
Resigned Director: ANTHONY DENNIS MACAULAY ( From: Aug-2005 To: Apr-2009 )
Resigned Director: DAVID SCOTT PATERSON ( DOB: Mar-1964 From: Aug-2005 To: Oct-2010 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: May-2005 To: Jul-2005 )
Resigned Director: GARETH JOHN ROBERTS ( DOB: Sep-1959 From: May-2017 To: Apr-2023 )
Resigned Director: GARETH JOHN ROBERTS ( DOB: Sep-1959 From: May-2017 To: Apr-2023 )
Resigned Director: IAIN ANDREW ROTHNIE ( DOB: Nov-1955 From: Jul-2005 To: Feb-2010 )
Resigned Director: ALISTAIR FRASER WATSON ( DOB: Dec-1950 From: Aug-2005 To: Oct-2010 )
Resigned Director: STEPHEN CHRISTOPHER WILKINSON ( DOB: Sep-1964 From: Aug-2005 To: Oct-2010 )
Resigned Director: STEPHEN CHRISTOPHER WILKINSON ( DOB: Sep-1964 From: Aug-2005 To: Oct-2010 )
Resigned Director: DAVID ARTHUR WILLIS ( DOB: Dec-1958 From: Oct-2010 To: Apr-2014 )
Resigned Director: ISAAC ZEEV ZAILER ( DOB: Feb-1965 From: Oct-2010 To: Jan-2024 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: May-2005 To: Jul-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2005 To: May-2005 )
Persons of Significant Control:
Herbert Smith Freehiills Llp, Exchange House Primrose Street, London, EC2A 2EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)