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CONNELL SPEIRS LIMITED

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

This company is commonly known as Connell Speirs Limited. The company was founded 24 years ago and was given the registration number 03925421. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CONNELL SPEIRS LIMITED
Company Number:03925421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary12 July 2002Active
5, Avenue Sainte Foy, Neuilly Sur Seine, France, 92200

Director18 April 2009Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Secretary24 October 2001Active
22 Melton Street, London, NW1 2BW

Corporate Secretary09 February 2000Active
Grant Thornton House, Meltonn Street Euston Square, London, NW1 2EP

Director14 February 2000Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director20 November 2001Active
17 Avenue De L'Isle, Villiers-Sur-Marne, France,

Director11 May 2005Active
13 Beacon Close, Uxbridge, UB8 1PX

Director14 February 2000Active
22 Melton Street, London, NW1 2BW

Director09 February 2000Active

People with Significant Control

Grant Thornton Property Nominees
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Finsbury Square, London, England, EC2A 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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