39 SPENCER ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
39 SPENCER ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
39 SPENCER ROAD LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06521002. The accounts status is DORMANT and accounts are next due on 31/12/2024.
39 SPENCER ROAD LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06521002. The accounts status is DORMANT and accounts are next due on 31/12/2024.
39 SPENCER ROAD LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
39A SPENCER ROAD
LONDON
W3 6DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JOSEF PORTE | Apr 1974 | German | Director | 2019-07-31 | CURRENT |
MISS KATHERINE SARAH ELIZABETH CLAYDON | Secretary | 2017-12-08 | CURRENT | ||
MS EMMA LEIGHANN WATTS | Mar 1980 | British | Director | 2008-03-03 UNTIL 2008-03-03 | RESIGNED |
LISKE ALEXANDRA LARSEN | Mar 1976 | British | Director | 2008-03-03 UNTIL 2014-11-03 | RESIGNED |
MR OMAR GORDON | Sep 1971 | British | Director | 2014-11-04 UNTIL 2019-07-31 | RESIGNED |
MR RUDOLF VITO GORDON | May 1982 | British | Director | 2017-12-05 UNTIL 2019-07-31 | RESIGNED |
CHRISTOPHER MARTIN SCOTT HUGHES | British | Secretary | 2008-03-03 UNTIL 2014-11-03 | RESIGNED | |
MARGARET JOAN GORDON | Mar 1945 | Irish | Director | 2008-03-03 UNTIL 2017-10-26 | RESIGNED |
MISS MARGARET MICHELLE DAVIES | British | Secretary | 2008-03-03 UNTIL 2008-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Josef Porte | 2016-11-14 | 4/1974 | London | Significant influence or control |
Mr Omar Gordon | 2016-08-01 - 2019-07-31 | 9/1971 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 39 SPENCER ROAD LIMITED | 2024-01-02 | 31-03-2023 | £1 equity |
Dormant Company Accounts - 39 SPENCER ROAD LIMITED | 2022-12-31 | 31-03-2022 | £1 equity |
Dormant Company Accounts - 39 SPENCER ROAD LIMITED | 2021-12-31 | 31-03-2021 | £1 equity |
Dormant Company Accounts - 39 SPENCER ROAD LIMITED | 2021-05-18 | 31-03-2020 | £1 equity |
Dormant Company Accounts - 39 SPENCER ROAD LIMITED | 2019-12-31 | 31-03-2019 | £1 equity |
Dormant Company Accounts - 39 SPENCER ROAD LIMITED | 2017-12-09 | 31-03-2017 | £1 equity |
Dormant Company Accounts - 39 SPENCER ROAD LIMITED | 2017-01-20 | 31-03-2016 | £3 equity |
Dormant Company Accounts - 39 SPENCER ROAD LIMITED | 2015-12-30 | 31-03-2015 | £3 equity |
Dormant Company Accounts - 39 SPENCER ROAD LIMITED | 2014-12-30 | 31-03-2014 | £1 equity |