SQUIRE PATTON BOGGS DIRECTORS LIMITED

Overview

Company Name	SQUIRE PATTON BOGGS DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02806502
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SQUIRE PATTON BOGGS DIRECTORS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SQUIRE PATTON BOGGS DIRECTORS LIMITED located?

Registered Office Address	60 London Wall EC2M 5TQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SQUIRE PATTON BOGGS DIRECTORS LIMITED?

Previous Company Names
Company Name	From	Until
SQUIRE SANDERS DIRECTORS LIMITED	Jan 04, 2012	Jan 04, 2012
SSH DIRECTORS LIMITED	Dec 31, 2010	Dec 31, 2010
HAMMONDS DIRECTORS LIMITED	Jan 20, 2003	Jan 20, 2003
HSE DIRECTORS LIMITED	Dec 08, 2000	Dec 08, 2000
HAMMOND SUDDARDS DIRECTORS LIMITED	Apr 02, 1993	Apr 02, 1993

What are the latest accounts for SQUIRE PATTON BOGGS DIRECTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SQUIRE PATTON BOGGS DIRECTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for SQUIRE PATTON BOGGS DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Jun 02, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

May 23, 2025	Director's details changed for Jonathan James Jones on Apr 24, 2023	2 pages	CH01

Jun 25, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Director's details changed for Jonathan James Jones on Jan 01, 2023	2 pages	CH01

Jun 19, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Registered office address changed from Premier Place 2 & a Half Devonshire Square London EC2M 4UJ United Kingdom to 60 London Wall London EC2M 5TQ on Apr 24, 2023	1 pages	AD01

Apr 24, 2023	Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on Apr 24, 2023	2 pages	PSC05

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

May 25, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jan 05, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Nov 09, 2021	Director's details changed for Jonathan James Jones on Sep 01, 2020	2 pages	CH01

Jun 11, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Sep 09, 2020	Director's details changed for Jonathan James Jones on Sep 01, 2020	2 pages	CH01

Sep 01, 2020	Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on Sep 01, 2020	2 pages	PSC05

Sep 01, 2020	Registered office address changed from 7 Devonshire Square Cutlers Gardens London EC2M 4YH to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on Sep 01, 2020	1 pages	AD01

Jun 11, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Appointment of Jonathan Jones as a director on Jan 01, 2020	2 pages	AP01

Jan 02, 2020	Termination of appointment of Jane Louise Haxby as a director on Jan 01, 2020	1 pages	TM01

Jul 09, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Apr 16, 2019	Director's details changed for Jane Louise Haxby on Apr 16, 2019	2 pages	CH01

View All Filings

Who are the officers of SQUIRE PATTON BOGGS DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SSH SECRETARIAL SERVICES LIMITED 148 Edmund Street B3 2JR Birmingham Rutland House England	Dec 04, 2006		Secretary	148 Edmund Street B3 2JR Birmingham Rutland House England				73037780006
JONES, Jonathan James London Wall EC2M 5TQ London 60 United Kingdom	Jan 01, 2020		Director	London Wall EC2M 5TQ London 60 United Kingdom	United Kingdom	British	1967-10	265740470021
ARNHEIM, Christopher John 7 Denbridge Road BR1 2AG Bromley	Apr 02, 1993	Mar 01, 1996	Secretary	7 Denbridge Road BR1 2AG Bromley		Uk		100383100001
BURNS, Richard 6 Sudeley Street Islington N1 8HP London	Apr 03, 2000	Dec 04, 2006	Secretary	6 Sudeley Street Islington N1 8HP London		British		60673970005
HAAN, Christopher Francis 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 01, 1996	Apr 03, 2000	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London		British		43800570005
ARNHEIM, Christopher John 7 Denbridge Road BR1 2AG Bromley	Apr 02, 1993	Mar 01, 1996	Director	7 Denbridge Road BR1 2AG Bromley	England	Uk	1960-4	100383100001
BURNS, Richard 6 Sudeley Street Islington N1 8HP London	Apr 03, 2000	Dec 04, 2006	Director	6 Sudeley Street Islington N1 8HP London		British	1958-9	60673970005
CROSSLEY, Peter Mortimer Devonshire Square EC2M 4YH London 7	Nov 10, 2004	Jan 01, 2017	Director	Devonshire Square EC2M 4YH London 7	United Kingdom	British	1957-2	83608220004
EAGLES, Brian 107 Frognal NW3 6XR London	Jun 20, 1995	Sep 30, 1999	Director	107 Frognal NW3 6XR London	England	British	1937-2	34591900001
GILBEY, Bernhard David Devonshire Square Cutlers Gardens EC2M 4YH London 7	Dec 04, 2006	May 01, 2008	Director	Devonshire Square Cutlers Gardens EC2M 4YH London 7		British	1967-6	89153930002
HAAN, Christopher Francis 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jun 20, 1995	Apr 03, 2000	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London		British	1942-10	43800570005
HAXBY, Jane Louise Devonshire Square EC2M 4YH London 7 United Kingdom	Jan 01, 2017	Jan 01, 2020	Director	Devonshire Square EC2M 4YH London 7 United Kingdom	United Kingdom	British	1969-12	138664570003
JONES, Christopher William Hollin Close 17 Victoria Avenue LS29 9BW Ilkley West Yorkshire	Jun 28, 2002	Nov 10, 2004	Director	Hollin Close 17 Victoria Avenue LS29 9BW Ilkley West Yorkshire	United Kingdom	British	1953-2	55371020002
KEMP, Richard Harry 23 Crieff Road SW18 2EB London	Apr 02, 1993	Jun 20, 1995	Director	23 Crieff Road SW18 2EB London		British	1956-7	17317830001
SIMPSON, Peter Fred Nutwood House Barrow Point Lane HA5 3DP Pinner Middlesex	Jun 20, 1995	Jun 28, 2002	Director	Nutwood House Barrow Point Lane HA5 3DP Pinner Middlesex		British	1948-6	5614880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SQUIRE PATTON BOGGS DIRECTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Squire Patton Boggs (Uk) Llp

Jun 16, 2016

London Wall

EC2M 5TQ London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc335584

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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