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Officers25

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Nov 1995 (29 years ago)

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Summary

NameCHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
Historical names
  • CHARLES RUSSELL TRUSTEES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03120664
Incorporation Date01 Nov 1995 (29 years ago) / 195 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5 FLEET PLACE, EC4M 7RD

Officers

corporate

IndividualUnited Kingdom

CHARLES RUSSELL SPEECHLYS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Syed, Mary Catriona Balfour

Director


Appointed on25 Sep 2009

Resigned on31 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Syed, Mary Catriona Balfour

Director


Appointed on01 Apr 2001

Resigned on10 Feb 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Halco Management Limited

corporate-nominee-director


Appointed on01 Nov 1995

Resigned on09 Nov 1995

individual

IndividualUnited Kingdom

Halco Secretaries Limited

Corporate Secretary


Appointed on01 Nov 1995

Resigned on10 Jan 2023

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Events

Old value

03 Nov 2014

Name changeCHARLES RUSSELL TRUSTEES (UK) LIMITED

09 Nov 1999

Name changeCHARLES RUSSELL TRUSTEES LIMITED

Documents

DateNameTypeDocument
04 Jan 2023Change sail address company with new addressAD02View
04 Jan 2023Move registers to sail company with new addressAD03View
28 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2024
    due by 31 Aug 2025
  • Last accounts made up to30 Nov 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015

Related companies by officers

Frequently asked questions

Where is CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED's headquarters?

CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED's headquarters is located at LONDON, 5 FLEET PLACE, EC4M 7RD

What is CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED's industry?

CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED is in the industry of Non-trading company

What year was CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED started?

CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED was started in 1995

Sources: Companies House