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EDWARD SPEELMAN LIMITED

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

This company is commonly known as Edward Speelman Limited. The company was founded 75 years ago and was given the registration number 00463581. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:EDWARD SPEELMAN LIMITED
Company Number:00463581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1949
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 2 Savile Row, London, United Kingdom, W1S 3PA

Director-Active
Devonshire House, 1 Devonshire House, London, W1W 5DR

Secretary-Active
11 Percy Terrace, Beltring Road, Tunbridge Wells, TN4 9RH

Director05 January 2007Active

People with Significant Control

Anthony Arthur Speelman
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 2 Savile Row, London, United Kingdom, W1S 3PA
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 (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
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-01-12Mortgage

Mortgage satisfy charge full.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-08-21Officers

Change person director company with change date.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type total exemption full.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-05-17Address

Change registered office address company with date old address new address.

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2016-05-13Mortgage

Mortgage satisfy charge full.

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2016-05-13Mortgage

Mortgage satisfy charge full.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Officers

Change person director company with change date.

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2016-03-22Officers

Termination secretary company with name termination date.

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