F. SPEAK AND COMPANY (1938) LIMITED

F. SPEAK AND COMPANY (1938) LIMITED is an active private limited company, incorporated on 11 April 1938. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Winckley Square, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. F. SPEAK AND COMPANY (1938) LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	RICHARD HOUSE
Address Line 2	WINCKLEY SQUARE
Post Town	PRESTON
County	LANCS
Postcode	PR1 3HP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

F. SPEAK AND COMPANY (1938) LIMITED

Directors

(The company's officers)

MISS KHADIJA VICTORIA GIBRAIL

(~85 year old British national)

RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCS, PR1 3HP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/1991

MRS MEDINA DIANE SIMS

(~77 year old British national)

RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCS, PR1 3HP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/1991

MISS KHADIJA VICTORIA GIBRAIL

(~85 year old British national)

RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCS, PR1 3HP

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/03/1998

Shareholders

(Persons of Significant Control)

Mrs Medina Diane Sims

(~77 year old British national)

Richard House, Winckley Square, Preston, Lancs, PR1 3HP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Khadija Victoria Gibrail

(~85 year old British national)

Richard House, Winckley Square, Preston, Lancs, PR1 3HP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)