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 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
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 |