CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED
Company is dissolved
General Information
NAME
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED
COMPANY NUMBER
03794891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/06/1999
(25 years and 5 months old)
WEBSITE
www.charlesrussell.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
08/10/2004
03/11/2014
CHARLES RUSSELL (GUILDFORD PROPERTY) LIMITED
View all previous names
LONDON
EC4M 7RD
Telephone: 02072035000
TPS: No
5 Fleet Place
London
EC4M 7RD
Telephone: 72035000
Credit Risk Overview
Want to learn more about CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES RUSSELL SPEECHLYS LLP | Active - Accounts Filed | View Report |
| CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 27/11/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 11/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
Credit Risk Overview
Want to learn more about CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 331 Past: 175 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 27/11/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 11/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 05/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 16/10/2023 | JTC (UK) LIMITED (908323778) has left the board |
| 19/09/2023 | Christopher John Page (914166598) has left the board |
| 18/09/2023 | HALCO MANAGEMENT LIMITED (990000559) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 12/01/2023 | HALCO SECRETARIES LIMITED (904287195) has left the board |
| 12/01/2023 | New Company Secretary JTC (UK) LIMITED (930406706) Appointed |
| 21/03/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 15/11/2013 | Christopher John Page (918277267) has left the board |
| 15/11/2013 | Keir Watson Gordon (918277268) has left the board |
| 15/11/2013 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 15/11/2013 | New Board Member Christopher John Page (914166598) Appointed |
| 13/11/2013 | New Board Member Keir Watson Gordon (918277268) Appointed |
| 13/11/2013 | New Board Member Christopher John Page (918277267) Appointed |
| 12/11/2013 | Patrick James Russell (901320695) has left the board |
| 12/11/2013 | John Michael Elsworth Scott (907006349) has left the board |
| 17/06/2013 | New Annual Return filed |
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