SPINNINGFIELDS LP LIMITED - 1 HARDMAN SQUARE
| Company Profile | Company Filings |
Overview
SPINNINGFIELDS LP LIMITED is a Private Limited Company from 1 HARDMAN SQUARE UNITED KINGDOM and has the status: Dissolved - no longer trading.
SPINNINGFIELDS LP LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04361027. The accounts status is DORMANT.
SPINNINGFIELDS LP LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04361027. The accounts status is DORMANT.
SPINNINGFIELDS LP LIMITED - 1 HARDMAN SQUARE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O ALLIED LONDON NO. 1 SPINNINGFIELDS
1 HARDMAN SQUARE
MANCHESTER
M3 3EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FREDERICK PAUL GRAHAM-WATSON | Sep 1957 | British | Director | 2002-04-04 | CURRENT |
| MR MICHAEL JULIAN INGALL | Dec 1959 | British | Director | 2002-04-04 | CURRENT |
| MR STUART PAUL LYELL | Dec 1957 | British | Director | 2011-03-11 UNTIL 2018-03-24 | RESIGNED |
| HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-25 UNTIL 2002-04-04 | RESIGNED | ||
| MR GARY KEITH TROTT | Mar 1972 | British | Director | 2004-04-13 UNTIL 2008-10-16 | RESIGNED |
| HSE SECRETARIES LIMITED | Nominee Secretary | 2002-01-25 UNTIL 2002-04-04 | RESIGNED | ||
| JOHN HENRY NIXON | Dec 1953 | British | Secretary | 2002-04-04 UNTIL 2003-09-30 | RESIGNED |
| MR SURESH PREMJI GORASIA | Secretary | 2010-10-15 UNTIL 2011-12-13 | RESIGNED | ||
| ANDY CAMPBELL | Secretary | 2012-04-05 UNTIL 2018-03-01 | RESIGNED | ||
| MR MARTIN BELL | Secretary | 2011-12-13 UNTIL 2012-04-05 | RESIGNED | ||
| MR JOHN RICHARD ASHURST | British | Secretary | 2003-09-30 UNTIL 2010-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capital Debt Holdco Limited | 2016-04-06 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Spinningfields LP Limited | 2020-03-19 | 31-12-2019 | £1 equity |
| Spinningfields LP Limited | 2019-09-26 | 31-12-2018 | £1 equity |
| Spinningfields LP Limited | 2018-03-02 | 31-12-2017 | £1 equity |