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Spalders Limited, W1W 6RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPALDERS LIMITED

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

This company is commonly known as Spalders Limited. The company was founded 18 years ago and was given the registration number 05828792. The firm's registered office is in LONDON. You can find them at 125 Great Titchfield St, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SPALDERS LIMITED
Company Number:05828792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2006
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:125 Great Titchfield St, London, W1W 6RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Great Titchfield St, London, W1W 6RZ

Secretary30 April 2008Active
125, Great Titchfield St, London, W1W 6RZ

Director04 December 2017Active
377 Edgware Road, London, W2 1BT

Secretary01 April 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary25 May 2006Active
8 Dollis Hill Lane, London, NW2 6JE

Director22 May 2007Active
377 Edgware Road, London, W2 1BT

Director01 April 2007Active
377 Edgware Road, London, W2 1BT

Director19 December 2006Active
125, Great Titchfield St, London, W1W 6RZ

Director10 March 2017Active
125, Great Titchfield St, London, W1W 6RZ

Director27 March 2017Active
125, Great Titchfield St, London, W1W 6RZ

Director30 April 2008Active
125, Great Titchfield St, London, W1W 6RZ

Director27 March 2017Active
125, Great Titchfield St, London, W1W 6RZ

Director01 June 2015Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director25 May 2006Active

People with Significant Control

Mrs Suzan Vitaglione
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Italian
Address:125, Great Titchfield St, London, W1W 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Giovanni Vitagilione
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:Italian
Address:125, Great Titchfield St, London, W1W 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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