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CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Russell Speechlys (guildford Property) Limited. The company was founded 25 years ago and was given the registration number 03794891. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED
Company Number:03794891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fleet Place, London, England, EC4M 7RD

Director01 November 2013Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary24 June 1999Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Secretary10 January 2023Active
5, Fleet Place, London, EC4M 7RD

Director15 September 2008Active
5, Fleet Place, London, England, EC4M 7RD

Director01 November 2013Active
5, Fleet Place, London, EC4M 7RD

Director15 September 2008Active
5, Fleet Place, London, England, EC4M 7RD

Director06 July 2011Active
5, Fleet Place, London, EC4M 7RD

Corporate Nominee Director24 June 1999Active

People with Significant Control

Charles Russell Speechlys Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-23Dissolution

Dissolution application strike off company.

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2023-10-12Officers

Termination secretary company with name termination date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-14Officers

Termination director company with name termination date.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2023-01-10Officers

Termination secretary company with name termination date.

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2023-01-10Officers

Appoint corporate secretary company with name date.

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2023-01-04Address

Move registers to sail company with new address.

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2023-01-04Address

Change sail address company with new address.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type dormant.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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