SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 01287713
- Last Updated: 01 Mar 2024
Company Profile
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED was incorporated on Wednesday, November 24, 1976 as a Private Limited Company with registered address in LONDON. SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 47 years 11 months and 16 days.
| Name | SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED |
|---|---|
| Company number | 01287713 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1976 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Charles Russell Speechlys Llp Fleet Place, EC4M 7RD |
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED | 24 Nov 1976 |