EDWARD SPEELMAN LIMITED
DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON W1W 5DR- Active
- Private Limited Company
- Company No. 00463581
- Last Updated: 01 Mar 2024
Company Profile
EDWARD SPEELMAN LIMITED was incorporated on Monday, January 17, 1949 as a Private Limited Company with registered address in LONDON. EDWARD SPEELMAN LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 75 years 9 months and 17 days.
| Name | EDWARD SPEELMAN LIMITED |
|---|---|
| Company number | 00463581 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anthony Arthur Speelman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EDWARD SPEELMAN LIMITED | 17 Jan 1949 |