HILL SPINK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HILL SPINK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HILL SPINK LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2019.
HILL SPINK LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2019.
HILL SPINK LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2017 | 31/01/2019 |
Registered Office
20 ST. ANDREW STREET
LONDON
EC4A 3AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2019 | 13/02/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER LESLIE HILL | Jan 1953 | British | Director | 1995-02-07 | CURRENT |
| MICHAEL ALASTAIR SPINK | Apr 1966 | British | Secretary | 1995-02-07 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-01-30 UNTIL 1995-02-07 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-30 UNTIL 1995-02-07 | RESIGNED | ||
| MICHAEL ALASTAIR SPINK | Apr 1966 | British | Director | 1995-02-07 UNTIL 2021-08-03 | RESIGNED |
| ROBERT MICHAEL RANDALL | Jul 1965 | British | Director | 1997-05-01 UNTIL 2021-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Alastair Spink | 2016-04-06 | 4/1966 | Brentford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Leslie Hill | 2016-04-06 | 1/1953 | Brentford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Michael Randall | 2016-04-06 | 7/1965 | Brentford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |