Squire Patton Boggs Secretaries Limited

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General information

Name:

Squire Patton Boggs Secretaries Ltd

Office Address:

60 London Wall EC2M 5TQ London

Number: 02806507

Incorporation date: 1993-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Squire Patton Boggs Secretaries started its operations in the year 1993 as a Private Limited Company with reg. no. 02806507. The company has been active for 31 years and it's currently active. The firm's registered office is based in London at 60 London Wall. You could also locate the firm using its post code : EC2M 5TQ. This firm has a history in business name changes. Up till now this firm had five different company names. Until 2014 this firm was run under the name of Squire Sanders Secretaries and up to that point the registered company name was Ssh Secretaries. The enterprise's registered with SIC code 74990 and their NACE code stands for Non-trading company. Squire Patton Boggs Secretaries Ltd reported its account information for the financial year up to 2023-04-30. Its latest confirmation statement was filed on 2023-06-01.

We have a solitary director at the moment overseeing the company, specifically Jonathan J. who's been utilizing the director's obligations since 1993-04-02. That company had been supervised by Jane H. till four years ago. Additionally a different director, including Bernhard G. gave up the position sixteen years ago. At least one secretary in this firm is a limited company: Hammonds Secretarial Services Limited.

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

Financial data based on annual reports

Company staff

Jonathan J.

Role: Director

Appointed: 01 January 2020

Latest update: 7 April 2024

Hammonds Secretarial Services Limited

Role: Corporate Secretary

Appointed: 04 December 2006

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

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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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Dormant company accounts reported for the period 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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