Menna Overview
Here’s a quick overview of J & A SPEAKMAN LIMITED 👀 — a London based business that started in 1974.
J & A SPEAKMAN LIMITED
- Company statusactive
- Company No01174051
- Age52 years 1 month Incorporated 14 June 1974
- Officers3
Address
33 Welbeck Street, London, W1G 8EX, England
J & A SPEAKMAN LIMITED is an active company incorporated on 14 June 1974 and based in London, England. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Resolution
1 Year Ago on 07 Oct 2024
Memorandum Articles
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Jun 2023
Memorandum Articles
3 Years Ago on 13 Jun 2023
Resolution
3 Years Ago on 13 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Statement Of Companys Objects
3 Years Ago on 20 Sep 2022
Resolution
3 Years Ago on 15 Sep 2022
Memorandum Articles
3 Years Ago on 15 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVANAGH, Daniel Remy | director | Dec 1979 | 30 Aug 2022 |
| SPEAKMAN, Nickolas Charles Edward | director | Mar 1961 | 01 Jan 1970 |
| TTAROU, Nicholas | director | Dec 1969 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lsl Mhf Ltd | 30 Aug 2022 | |
| Mrs Sarah Anthea Chenevix-Trench | May 1958 | 06 Apr 2016 |
| Mrs Joanna Ruth South | May 1956 | 06 Apr 2016 |
| Mr Nickolas Charles Edward Speakman | Mar 1961 | 06 Apr 2016 |
| Edward John Charles Speakman | Apr 1930 | 06 Apr 2016 |
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Here’s a quick overview of J & A SPEAKMAN LIMITED 👀 — a London based business that started in 1974.