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 - LONDON

This company is listed in the following categories:
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

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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

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