SPENBRAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPENBRAND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPENBRAND LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03359962. The accounts status is UNAUDITED ABRIDGED.
SPENBRAND LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03359962. The accounts status is UNAUDITED ABRIDGED.
SPENBRAND LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
REGINA HOUSE
LONDON
NW3 5JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2020 | 09/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAMSON PR, LLC | Corporate Director | 2019-02-20 | CURRENT | ||
DENISE WILLIAMSON | Mar 1962 | American | Director | 2019-04-17 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-04-25 UNTIL 1997-06-24 | RESIGNED | ||
HARRIS & TROTTER SERVICES LIMITED | Corporate Secretary | 2004-02-06 UNTIL 2007-04-30 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-25 UNTIL 1997-06-24 | RESIGNED | ||
PETER LOUIS TANNER | Mar 1965 | British | Director | 2004-04-22 UNTIL 2019-02-20 | RESIGNED |
JENNIFER NATALIE TANNER | Jan 1969 | British | Director | 1997-06-24 UNTIL 2004-04-22 | RESIGNED |
HARTROTT NOMINEES LTD | Corporate Secretary | 2007-04-30 UNTIL 2011-04-25 | RESIGNED | ||
B. H. COMPANY SECRETARIAL SERVICES | Corporate Secretary | 1997-06-24 UNTIL 2002-05-03 | RESIGNED | ||
MR PETER TANNER | Secretary | 2011-04-25 UNTIL 2019-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Williamson Pr, Llc | 2018-08-06 | New York New York 10013 | Ownership of shares 75 to 100 percent | |
Mr Peter Louis Tanner | 2016-04-06 - 2018-08-06 | 3/1966 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPENBRAND LIMITED | 2020-05-19 | 31-12-2019 | £-12,627 equity |
SPENBRAND LIMITED | 2019-05-10 | 31-12-2018 | £-12,627 equity |
SPENBRAND LIMITED | 2018-10-10 | 31-12-2017 | £-12,627 equity |
Micro-entity Accounts - SPENBRAND LIMITED | 2017-09-29 | 31-12-2016 | £-12,627 equity |
Abbreviated Company Accounts - SPENBRAND LIMITED | 2016-09-29 | 31-12-2015 | £-12,627 equity |
Abbreviated Company Accounts - SPENBRAND LIMITED | 2015-10-01 | 31-12-2014 | £-12,627 equity |