SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
Non-Trading
General Information
NAME
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
COMPANY NUMBER
01287713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/1976
(48 years and 1 months old)
WEBSITE
www.speechlys.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RD
Telephone: 02072035000
TPS: No
5 Fleet Place
London
EC4M 7RD
Telephone: 72035000
Credit Risk Overview
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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 |
| SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | Jonathan Wright Whitehead (914190238) has left the board |
Credit Risk Overview
Want to learn more about SPEECHLY BIRCHAM NOMINEE COMPANY 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 SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEECHLY BIRCHAM NOMINEE COMPANY 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 |
|---|---|---|---|---|
|
20/06/2012 - Present (12 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
20/06/2012 - Present (12 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/08/2012 - Present (12 years and 4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 22 |
View Report |
|
29/09/2014 - Present (10 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 6 Past: 262 |
View Report |
|
01/03/2024 - Present (9 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | Jonathan Wright Whitehead (914190238) has left the board |
| 25/03/2024 | New Board Member Simon Ridpath (922237064) Appointed |
| 25/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 19/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 03/12/2019 | David John Marcus Ward (903849287) has left the board |
| 03/12/2019 | New Board Member David John Marcus Ward (923377362) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | Piers James Claessen (917508536) has left the board |
| 31/08/2018 | New Company Secretary Alan Kitcher (924985664) Appointed |
| 09/12/2017 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | Alison Lesley Caroline Broadberry (914247836) has left the board |
| 02/11/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 06/11/2014 | Graeme Kleiner (914195254) has left the board |
| 05/11/2014 | Change in Reg. Office |
| 07/10/2014 | New Board Member Martin James Wright (900440390) Appointed |
| 07/10/2014 | New Board Member Jonathan Wright Whitehead (914190238) Appointed |
| 18/03/2014 | William Hew John Hancock (904975067) has left the board |
| 08/02/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 06/05/2013 | Charles Nicholas Cockerell Gothard (911003371) has left the board |
| 06/02/2013 | New Accounts filed |
| 21/01/2013 | New Company Secretary Piers James Claessen (917508536) Appointed |
| 21/01/2013 | Mark Jonathan Musgrave (900174122) has left the board |
| 21/01/2013 | New Board Member James Anthony Trafford (907279420) Appointed |
| 11/12/2012 | New Confirmation Statement filed |
| 07/12/2012 | Richard Charles Kirby (900174126) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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