SPENCER HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

SPENCER HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPENCER HOUSE LIMITED was incorporated 36 years ago on 22/10/1987 and has the registered number: 02182153. The accounts status is FULL and accounts are next due on 30/09/2024.

SPENCER HOUSE LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 ST JAMES'S PLACE
LONDON
SW1A 1NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANINE LEIGH-WOOD Jan 1981 British Director 2023-11-29 CURRENT
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED Corporate Secretary 1997-06-06 CURRENT
MR ANDREW WILLIAM JONES Jul 1968 Director 2019-10-02 CURRENT
MR NATHAN CHARLES MOSS Nov 1981 British Director 2016-04-01 CURRENT
MISS JANE AMANDA RICK Mar 1954 British Director 1997-01-28 UNTIL 2015-07-31 RESIGNED
ST JAMES'S PLACE ADMINISTRATION LIMITED Corporate Secretary RESIGNED
HENRY WRONG Apr 1930 British Director RESIGNED
LORD JONATHAN ANDREW KESTENBAUM Aug 1959 British Director 2014-12-10 UNTIL 2022-03-04 RESIGNED
DAVID NEIL WOOD Sep 1948 British Director 1997-01-28 UNTIL 2003-09-10 RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Director 2003-08-18 UNTIL 2016-05-12 RESIGNED
MR GARETH CHRISTIAN LANDERS WILSON Feb 1976 British Director 2022-06-29 UNTIL 2023-09-29 RESIGNED
MR COLM BRENDAN WALLS Jan 1975 British Director 2006-04-25 UNTIL 2010-03-31 RESIGNED
ROGER WESTBROOK May 1941 British Director 2000-02-01 UNTIL 2006-05-26 RESIGNED
CATHERINE TOMAN Oct 1966 British Director 1997-01-28 UNTIL 1997-09-17 RESIGNED
MISS KATIE ELIZABETH THORPE Jun 1979 British Director 2010-04-08 UNTIL 2017-07-14 RESIGNED
CHRISTOPHER STALLWORTHY Aug 1952 British Director 2006-01-24 UNTIL 2023-01-27 RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director 1997-01-28 UNTIL 2019-09-30 RESIGNED
MR DUNCAN WILLIAM ALLAN BUDGE Oct 1955 British Director 1995-08-31 UNTIL 2016-03-31 RESIGNED
DAVID JOHN ERNLE LONGRIDGE Jun 1939 British Director 1995-05-25 UNTIL 1996-09-06 RESIGNED
STEPHEN RICHARD JONES Sep 1954 British Director RESIGNED
LORD JONATHAN ANDREW KESTENBAUM Aug 1959 British Director 2012-01-04 UNTIL 2013-12-10 RESIGNED
JOHN WALFORD PHILIP JOHNSTON May 1935 British Director RESIGNED
DAVID JOHN HAYSEY Mar 1957 British Director 2005-09-09 UNTIL 2007-07-20 RESIGNED
THE HONOURABLE CLIVE PATRICK GIBSON Jan 1948 British Director RESIGNED
GILLIAN EDGER Feb 1963 British Director 1997-10-28 UNTIL 2005-06-09 RESIGNED
CHARLES RICHARD LUCIEN DE CHASSIRON Apr 1948 British Director 2006-06-01 UNTIL 2011-12-31 RESIGNED
MS DAHLIA DANA Dec 1976 British Director 2011-01-13 UNTIL 2012-11-09 RESIGNED
MR JOHN DAVID CRACKNELL Aug 1943 British Director RESIGNED
BRYAN COLIN BURROUGH Dec 1941 British Director 2000-02-08 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rit Capital Partners Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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