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SPA TERMINUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spa Terminus Limited. The company was founded 13 years ago and was given the registration number 07455305. The firm's registered office is in LONDON. You can find them at 1 Pickle Mews, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPA TERMINUS LIMITED
Company Number:07455305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Pickle Mews, London, England, SW9 0FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pickle Mews, London, England, SW9 0FJ

Director30 November 2010Active
1, Pickle Mews, London, England, SW9 0FJ

Director09 December 2013Active
1, Pickle Mews, London, England, SW9 0FJ

Director09 December 2013Active

People with Significant Control

Ms Anita Jose Le Roy
Notified on:01 December 2018
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:1, Pickle Mews, London, England, SW9 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Mr James Ryder Nash Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:English
Country of residence:England
Address:1, Pickle Mews, London, England, SW9 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-11-02Capital

Capital alter shares redemption statement of capital.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-11-09Capital

Capital alter shares redemption statement of capital.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-08-16Resolution

Resolution.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-03Persons with significant control

Notification of a person with significant control.

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2018-11-08Accounts

Change account reference date company current extended.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2016-12-15Address

Change registered office address company with date old address new address.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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