SPITFIRE NO. 1 LIMITED -
| Company Profile | Company Filings |
Overview
SPITFIRE NO. 1 LIMITED is a Private Limited Company from and has the status: Active.
SPITFIRE NO. 1 LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPITFIRE NO. 1 LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPITFIRE NO. 1 LIMITED -
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
143 LOUISVILLE ROAD
SW17 8RN
This Company Originates in : United Kingdom
Previous trading names include:
SPITFIRE ESTATES LTD. (until 10/03/2006)
SPITFIRE ESTATES LTD. (until 10/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN GRAHAM DAVID MACDONALD BROWN | Jan 1971 | British | Director | 2003-02-24 | CURRENT |
| SDG REGISTRARS LIMITED | Nominee Director | 2003-02-19 UNTIL 2003-02-24 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Nominee Secretary | 2003-02-19 UNTIL 2003-02-24 | RESIGNED | ||
| PATRICIA MARY MACDONALD BROWN | May 1946 | British | Secretary | 2003-02-24 UNTIL 2023-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Graham David Macdonald-Brown | 2016-04-06 | 1/1971 | Ownership of shares 50 to 75 percent | |
| Mrs Patricia Macdonald-Brown | 2016-04-06 | 5/1946 | Ownership of shares 25 to 50 percent |