SPEN HILL PROPERTIES (SOUTHEND) LIMITED - LONDON
Overview
SPEN HILL PROPERTIES (SOUTHEND) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPEN HILL PROPERTIES (SOUTHEND) LIMITED was incorporated 27 years ago on 14/01/1997 and has the registered number: 03304380. The accounts status is DORMANT.
SPEN HILL PROPERTIES (SOUTHEND) LIMITED was incorporated 27 years ago on 14/01/1997 and has the registered number: 03304380. The accounts status is DORMANT.
SPEN HILL PROPERTIES (SOUTHEND) 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 |
|---|---|---|
| 26 / 2 | 27/02/2016 |
Registered Office
ERNST & YOUNG LLP
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
| MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
| MS KATHERINE THERESE KOCH | Oct 1970 | British | Director | 2017-02-20 | CURRENT |
| TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2017-02-20 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-14 UNTIL 1997-01-14 | RESIGNED | ||
| MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2013-10-15 | RESIGNED |
| MR JOHN ANTHONY BAILEY | Jun 1947 | British | Secretary | 1997-01-14 UNTIL 1999-04-01 | RESIGNED |
| NADINE AMANDA SANKAR | Oct 1967 | Secretary | 1999-04-01 UNTIL 2004-08-31 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-01-14 UNTIL 1997-01-14 | RESIGNED | ||
| MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
| SIR TERRENCE PATRICK LEAHY | Feb 1956 | British | Director | 2010-03-02 UNTIL 2011-03-02 | RESIGNED |
| PAUL VINCENT MERCER | Jun 1952 | British | Director | 1997-01-14 UNTIL 1999-04-19 | RESIGNED |
| AMIT SONI | Jan 1968 | Indian | Director | 2016-06-21 UNTIL 2017-02-20 | RESIGNED |
| MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
| SIR TERENCE PATRICK LEAHY | Feb 1956 | British | Director | 1997-01-14 UNTIL 2010-03-02 | RESIGNED |
| JULIA PENFOLD | Jan 1964 | British | Director | 2002-01-02 UNTIL 2003-01-06 | RESIGNED |
| MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2013-01-02 | RESIGNED |
| MR KEVIN PAUL GRACE | Jun 1965 | British | Director | 2011-03-02 UNTIL 2012-05-10 | RESIGNED |
| MR ROWLEY STUART AGER | Jul 1945 | British | Director | 1997-01-14 UNTIL 2004-03-15 | RESIGNED |
| MARTIN JOHN FIELD | Feb 1960 | British | Director | 2003-05-30 UNTIL 2005-05-31 | RESIGNED |
| MR JOHN ANTHONY BAILEY | Jun 1947 | British | Director | 2001-09-10 UNTIL 2003-05-30 | RESIGNED |