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 - LONDON

This company is listed in the following categories:
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

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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

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