Charles Russell Speechlys Business Services LONDON


Charles Russell Speechlys Business Services started in year 2005 as Private Unlimited Company with registration number 05392438. The Charles Russell Speechlys Business Services company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 5 Fleet Place. Postal code: EC4M 7RD. Since 2014/11/03 Charles Russell Speechlys Business Services is no longer carrying the name Charles Russell Business Services.

The firm has 4 directors, namely Simon R., Keir G. and Christopher P. and others. Of them, Thomas S. has been with the company the longest, being appointed on 1 February 2013 and Simon R. has been with the company for the least time - from 1 May 2018. As of 25 November 2020, there were 10 ex directors - Susannah C., David G. and others listed below. There were no ex secretaries.

Charles Russell Speechlys Business Services Address / Contact

Office Address 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05392438
Date of Incorporation Tue, 15th Mar 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 15 years old
Account last made up date Sat, 30th Apr 2016
Next confirmation statement due date Mon, 26th Apr 2021 (2021-04-26)
Last confirmation statement dated Sun, 15th Mar 2020

Company staff

Simon R.

Position: Director

Appointed: 01 May 2018

Keir G.

Position: Director

Appointed: 18 October 2013

Christopher P.

Position: Director

Appointed: 18 October 2013

Thomas S.

Position: Director

Appointed: 01 February 2013

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2005

Susannah C.

Position: Director

Appointed: 15 August 2018

Resigned: 05 May 2020

David G.

Position: Director

Appointed: 08 March 2011

Resigned: 30 April 2018

Patrick R.

Position: Director

Appointed: 07 May 2010

Resigned: 30 April 2013

Elaine E.

Position: Director

Appointed: 24 February 2010

Resigned: 31 March 2017

Andrew S.

Position: Director

Appointed: 24 February 2010

Resigned: 31 October 2016

John S.

Position: Director

Appointed: 08 February 2010

Resigned: 18 October 2013

James H.

Position: Director

Appointed: 01 May 2007

Resigned: 01 May 2011

Patrick R.

Position: Director

Appointed: 01 May 2006

Resigned: 08 February 2010

Grant H.

Position: Director

Appointed: 30 March 2005

Resigned: 30 April 2007

Laurence W.

Position: Director

Appointed: 30 March 2005

Resigned: 30 April 2006

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 15 March 2005

Resigned: 30 March 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Charles Russell Speechlys Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles Russell Speechlys Llp

5 Fleet Place, London, EC4M 7RD, England

Legal authority The Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc311850
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Charles Russell Business Services November 3, 2014
Charles Russell Services February 12, 2010
Charles Russell Business Services February 12, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
2020/05/05 - the day director's appointment was terminated
filed on: 20th, August 2020
Free Download (1 page)

Company search

Advertisements