FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED
Overview
| Company Name | FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01461176 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED located?
| Registered Office Address | One Bishops Square E1 6AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Allen Overy Shearman Sterling (Holdings) Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||
Cessation of Allen Overy Shearman Sterling (Legal Advisers) Limited as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Timothy Clive Conduit as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||
Accounts for a small company made up to Apr 30, 2024 | 20 pages | AA | ||
Termination of appointment of Richard Kimberley John Browne as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Change of details for Allen & Overy (Legal Advisers) Limited as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Hervé Roland Adade Ekué as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Khalid Soleiman Al-Garousha as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 25, 2023
| 3 pages | SH01 | ||
Accounts for a small company made up to Apr 30, 2023 | 20 pages | AA | ||
Termination of appointment of Gareth David Price as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Richard Kimberley John Browne on May 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Apr 12, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 29, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard Kimberley John Browne on Feb 18, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Oct 29, 2021
| 3 pages | SH01 | ||
Accounts for a small company made up to Apr 30, 2021 | 19 pages | AA | ||
Termination of appointment of Richard William Lionel Cranfield as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Who are the officers of FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-GAROUSHA, Khalid Soleiman | Director | Bishops Square E1 6AD London One | United Arab Emirates | British | Solicitor | 322617210001 | ||||
| CONDUIT, Timothy Clive | Director | Bishops Square E1 6AD London One | England | British | Solicitor | 142821990001 | ||||
| EKUÉ, Hervé Roland Adade | Director | Bishops Square E1 6AD London One | France | French | Avocat | 322654860001 | ||||
| MCCALLUM, Heather | Secretary | Bishops Square E1 6AD London One | British | 91867210004 | ||||||
| ROUSE, Edward George | Secretary | 20 Lodge Field Road Chestfield CT5 3RF Whitstable Kent | British | 5661720002 | ||||||
| BALLHEIMER, Andrew Mark | Director | Bishops Square E1 6AD London One | England | British | Solicitor | 141478740001 | ||||
| BERINGER, Guy Gibson | Director | One Bishops Square E1 6AD London | United Kingdom | British | Solicitor | 47887990005 | ||||
| BROWNE, Richard Kimberley John | Director | Bishops Square E1 6AD London One | England | British | Solicitor | 141478890001 | ||||
| CRANFIELD, Richard William Lionel | Director | Bishops Square E1 6AD London One | England | British | Solicitor | 70285620004 | ||||
| DEJONGHE, Willem Michel Georges Clara | Director | Bishops Square E1 6AD London One | Belgium | Belgian | Lawyer | 130513630002 | ||||
| DUNSTAN, John Victor Orlando Derrick | Director | Hatching Green Lodge AL5 2LA Harpenden Herts | British | Solicitor | 7081260001 | |||||
| GEARING, Mark Gregory Patrick | Director | Bishops Square E1 6AD London One | United Kingdom | British | Solicitor | 70287200004 | ||||
| HEWAT, Angus Davidson | Director | Sherburne House Eartham PO18 0LP Chichester West Sussex | United Kingdom | British | Solicitor | 42140690001 | ||||
| HOLLAND, Peter Rodney James | Director | The Old Parsonage Long Sutton RG29 1SS Hook Hants | British | Solicitor | 47715670001 | |||||
| KENNEDY, John Maxwell | Director | 16 Kensington Park Road W11 3BU London | British | Solicitor | 51075830001 | |||||
| MONK, Paul Nicholas | Director | 13 Thurloe Place SW7 2RZ London | England | British | Solicitor | 40310550001 | ||||
| MORLEY, David Howard | Director | Bishops Square E1 6AD London One | United Kingdom | British | Solicitor | 70285560004 | ||||
| PAUL, Alan Dennis | Director | Bishops Square E1 6AD London One | United Kingdom | British | Solicitor | 92874650002 | ||||
| PRICE, Gareth David | Director | Bishops Square E1 6AD London One | England | British | Solicitor | 141482160001 | ||||
| RINK, John Stuart | Director | 2 Camp View SW19 4UL Wimbledon | England | British | Solicitor | 123752680001 | ||||
| THOMAS, Jeremy David | Director | One Bishops Square E1 6AO London | British | Solicitor | 68592710004 | |||||
| TUDOR JOHN, William | Director | Willian Bury Willian SG6 2AF Letchworth Herts | United Kingdom | British | Solicitor | 7669200001 | ||||
| WALFORD, Christopher Rupert, Sir | Director | Rose Cottage Bank Mill HP4 2ER Berkhamsted Hertfordshire | British | Solicitor | 56591850002 | |||||
| WOOD, Philip Richard | Director | Knowle Grange Hound House Road Shere GU5 9JH Guildford Surrey | British | Solicitor | 6765180001 |
Who are the persons with significant control of FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allen Overy Shearman Sterling (Holdings) Limited | Apr 30, 2025 | Bishops Square E1 6AD London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Allen Overy Shearman Sterling (Legal Advisers) Limited | Apr 06, 2016 | Bishops Square E1 6AD London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0