CONNELL SPEIRS LIMITED

Profile CONNELL SPEIRS LIMITED

Actual on 01.09.2020
Company name
CONNELL SPEIRS LIMITED
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Company number
03925421
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 February 2000
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 February 2021 due by Tuesday, 23 March 2021

Last statement dated Sunday, 09 February 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
27/28 EASTCASTLE STREET, UNITED KINGDOM, LONDON, W1W 8DH
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PSC and Officers CONNELL SPEIRS LIMITED

Officers

(as of 07.04.2020)

CARGIL MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Friday, 12 July 2002
Correspondence address: Eastcastle Street, United Kingdom, London, W1W 8DH, 27/28
Role: Corporate Secretary
DEVILLERS, Mathieu
Status: Active
Appointed on: Saturday, 18 April 2009
Correspondence address: Avenue Sainte Foy, France, Neuilly Sur Seine, 92200, 5
Nationality: French
Date of birth: July 1974
Role: Director
Occupation: Chartered Accountant And Auditor
WELLS, Robert
Status: Not active
Appointed on: Wednesday, 24 October 2001
Resigned on: Friday, 12 July 2002
Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
Role: Secretary
BENNETT, Clive
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Friday, 15 April 2005
Correspondence address: Grant Thornton House, Meltonn Street Euston Square, London, NW1 2EP
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Chartered Accountant
LEA YEAT LIMITED
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: 22 Melton Street, London, NW1 2BW
Role: Director
DOWSE, David Michael Walsh
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Saturday, 18 April 2009
Correspondence address: 17 Avenue De L'Isle, France, 94350, Villiers-Sur-Marne
Nationality: Irish
Date of birth: January 1948
Role: Director
Occupation: Accountant
Country of residence: France
CHANDE, Anuj Jayantilal
Status: Not active
Appointed on: Tuesday, 20 November 2001
Resigned on: Wednesday, 11 May 2005
Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CARGIL MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Wednesday, 24 October 2001
Correspondence address: 22 Melton Street, London, NW1 2BW
Role: Corporate Secretary
GODDARD, Martin Alan
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Wednesday, 24 October 2001
Correspondence address: 13 Beacon Close, Middlesex, Uxbridge, UB8 1PX
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Grant Thornton Property Nominees
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Grant Thornton House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors