SPEAFI SECRETARIAL LIMITED
SPEAFI SECRETARIAL LIMITED is an active private limited company, incorporated on 13 May 2005. The nature of the business is Non-trading company. The company's registered office is on London Street, Reading. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. SPEAFI SECRETARIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05452648 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 LONDON STREET |
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Post Town | READING |
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Country | ENGLAND |
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Postcode | RG1 4PN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
SPEAFI SECRETARIAL LIMITED
Directors
(The company's officers)
MS PENELOPE SUZANNE GARDEN
(~44 year old British national)
1 LONDON STREET, READING, RG1 4PN, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 02/06/2011
MRS ALEXANDRA CLARE ILLINGWORTH
(~48 year old British national)
1 LONDON STREET, READING, RG1 4PN, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 13/05/2005
MRS RACHAEL MAUNDER
(~37 year old British national)
1 LONDON STREET, READING, RG1 4PN, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 25/07/2013
MR JEREMY GUY PARKES
(~54 year old British national)
1 LONDON STREET, READING, RG1 4PN, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2005
MR PHILIP JOHN EDWARD STEPHENSON
(~60 year old British national)
1 LONDON STREET, READING, RG1 4PN, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 27/06/2019
MR IAN MICHAEL WOOD-SMITH
(~65 year old British national)
1 LONDON STREET, READING, RG1 4PN, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 13/05/2005
Shareholders
(Persons of Significant Control)
Mr Jeremy Guy Parkes
(~54 year old British national)
1, London Street, Reading, RG1 4PN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BBY WATERSIDE LIMITED
- MR IAN MICHAEL WOOD-SMITH
- MR IAN MICHAEL WOOD-SMITH
- MR IAN MICHAEL WOOD-SMITH
- MR IAN MICHAEL WOOD-SMITH
FIELD SEYMOUR PARKES LLP
- MS PENELOPE SUZANNE GARDEN
- MR JEREMY GUY PARKES
- MR IAN MICHAEL WOOD-SMITH
- MR IAN MICHAEL WOOD-SMITH
- MR IAN MICHAEL WOOD-SMITH
HUNTERCOMBE GOLF CLUB LIMITED
- MR IAN MICHAEL WOOD-SMITH
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)
SPEAFI SECRETARIAL LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 4PN.
Map of SPEAFI SECRETARIAL LIMITED at local scale
Map of SPEAFI SECRETARIAL LIMITED at district scale
More Companies in RG1 4PN
Other companies with registered offices in RG1 4PN:
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)