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Shakespeares Legal Secretaries Limited, EC3V 0HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHAKESPEARES LEGAL SECRETARIES LIMITED

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

This company is commonly known as Shakespeares Legal Secretaries Limited. The company was founded 35 years ago and was given the registration number 02371054. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SHAKESPEARES LEGAL SECRETARIES LIMITED
Company Number:02371054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Colton Square, Leicester, United Kingdom, LE1 1QH

Director26 November 2012Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director03 September 2014Active
Billinghay Lodge, 54 Cossington Road, Sileby, LE12 7RS

Secretary15 December 1997Active
Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, LS23 6HW

Secretary-Active
Shearsby House, Shearsby, Leicester, LE17 6PN

Director04 May 2006Active
20 New Walk, Leicester, LE1 6TX

Director-Active
46 Grove Avenue, Moseley, Birmingham, B13 9RY

Director28 June 2007Active
Billinghay Lodge, 54 Cossington Road, Sileby, LE12 7RS

Director15 December 1997Active
Rosebrook Cottage, Little London, Great Easton, Market Harborough, LE16 8SU

Director31 July 1991Active
57 Stoneygate Road, Leicester, LE2 2BP

Director07 January 2002Active
14 Churchill Road, New Oscott, Sutton Coldfield, B73 6SW

Director04 May 2006Active
Laughton, Lutterworth, LE17 6QE

Director31 July 1991Active
6 Downing Drive, Evington, LE5 6PB

Director04 May 2006Active
65, St. Marys Row, Moseley, Birmingham, B13 9EX

Director04 May 2006Active
Hillview, Whitwell, LE15 8BW

Director04 May 2006Active
Stretton Leys, Great Stretton, Leicester, LE2 2FR

Director15 December 1997Active
Home Farm, Smeeton Westerby, Leicester, LE8 0JQ

Director-Active
Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, LS23 6HW

Director-Active
High Meadow, Peters Way Bisbrooke, Oakham, LE15 9EQ

Director01 November 2000Active

People with Significant Control

Shakespeare Martineau Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA
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 (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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