General information

Name:

Connell Speirs Ltd

Office Address:

27/28 Eastcastle Street W1W 8DH London

Number: 03925421

Incorporation date: 2000-02-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Connell Speirs Limited has existed on the British market for at least twenty four years. Registered with number 03925421 in the year 2000, the company is registered at 27/28 Eastcastle Street, London W1W 8DH. The name is Connell Speirs Limited. This business's previous clients may know it as Connell Spiers, which was in use until 2000-02-18. This business's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. 2022/09/30 is the last time when the accounts were reported.

This company has a single director currently overseeing this particular limited company, specifically Mathieu D. who's been executing the director's obligations since 2000-02-09. Since May 2005 David D., had fulfilled assigned duties for the limited company up to the moment of the resignation on 2009-04-18. Additionally a different director, namely Anuj C. resigned in 2005. At least one secretary in this firm is a limited company: Cargil Management Services Limited.

  • Previous company's names
  • Connell Speirs Limited 2000-02-18
  • Connell Spiers Limited 2000-02-09

Company staff

Mathieu D.

Role: Director

Appointed: 18 April 2009

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 12 July 2002

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Grant Thornton Property Nominees owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Square, EC2A 1AG and was registered as a PSC under the registration number 02930356.

Grant Thornton Property Nominees
Address: 30 Finsbury Square, London, EC2A 1AG, England
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02930356
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
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