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 - 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
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

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