Squire Patton Boggs Directors Limited

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General information

Name:

Squire Patton Boggs Directors Ltd

Office Address:

60 London Wall EC2M 5TQ London

Number: 02806502

Incorporation date: 1993-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Squire Patton Boggs Directors Limited has been prospering on the market for 31 years. Started with registration number 02806502 in the year 1993, the firm is located at 60 London Wall, London EC2M 5TQ. This particular Squire Patton Boggs Directors Limited business functioned under five other names before. The company was started under the name of of Squire Sanders Directors to be switched to Ssh Directors on Friday 30th May 2014. The third registered name was current name up till 2010. The firm's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Squire Patton Boggs Directors Ltd reported its latest accounts for the financial year up to 2023-04-30. The company's latest confirmation statement was submitted on 2023-06-01.

The company has just one director at the current moment controlling this firm, specifically Jonathan J. who's been utilizing the director's tasks since Friday 2nd April 1993. Since January 2017 Jane H., had been supervising the firm up to the moment of the resignation in 2020. Furthermore a different director, including Bernhard G. gave up the position sixteen years ago. At least one secretary in this firm is a limited company, specifically Squire Patton Boggs Secretarial Services Limited.

  • Previous company's names
  • Squire Patton Boggs Directors Limited 2014-05-30
  • Squire Sanders Directors Limited 2012-01-04
  • Ssh Directors Limited 2010-12-31
  • Hammonds Directors Limited 2003-01-20
  • Hse Directors Limited 2000-12-08
  • Hammond Suddards Directors Limited 1993-04-02

Financial data based on annual reports

Company staff

Jonathan J.

Role: Director

Appointed: 01 January 2020

Latest update: 18 February 2024

Squire Patton Boggs Secretarial Services Limited

Role: Corporate Secretary

Appointed: 04 December 2006

Address: Edmund Street, Birmingham, B3 2JR, England

Latest update: 18 February 2024

People with significant control

The companies that control this firm include: Squire Patton Boggs (Uk) Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Wall, EC2M 5TQ and was registered as a PSC under the registration number Oc335584.

Squire Patton Boggs (Uk) Llp
Address: 60 London Wall, London, EC2M 5TQ, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc335584
Notified on 16 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 11 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 11 July 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 21 July 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 July 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 July 2016
Annual Accounts 9 June 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 9 June 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 8 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
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