SPEN HILL DEVELOPMENTS (HOLDINGS) LTD - LONDON
Overview
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD was incorporated 20 years ago on 29/04/2004 and has the registered number: 05116346. The accounts status is DORMANT.
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD was incorporated 20 years ago on 29/04/2004 and has the registered number: 05116346. The accounts status is DORMANT.
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD - 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 |
---|---|---|
26 / 2 | 27/02/2016 |
Registered Office
1 MORE LONDON PLACE
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 JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-03-20 | CURRENT |
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-04-29 UNTIL 2004-04-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-29 UNTIL 2004-04-29 | RESIGNED | ||
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-04-29 UNTIL 2013-01-02 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
MR NIALL HUNTER | Feb 1964 | British | Director | 2015-03-30 UNTIL 2015-10-30 | RESIGNED |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2004-04-29 UNTIL 2012-02-29 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Director | 2004-04-29 UNTIL 2005-05-31 | RESIGNED |
NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2004-04-29 UNTIL 2004-08-31 | RESIGNED | |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2013-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Holdings Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |