This company is commonly known as Span Group Limited. The company was founded 27 years ago and was given the registration number 03368245. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SPAN GROUP LIMITED |
|---|---|---|
| Company Number | : | 03368245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Heathgate Place, 75-83 Agincourt Road, London, United Kingdom, NW3 2NT | Director | 09 May 1997 | Active |
| Second Floor, 9 White Lion Street, London, United Kingdom, N1 9PD | Director | 01 November 2000 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 09 May 1997 | Active |
| Smoothfield Farm, Winkfield Lane, Winkfield, SL4 4QU | Secretary | 09 May 1997 | Active |
| 26, Villa Road, Benfleet, SS7 5QL | Secretary | 09 May 1997 | Active |
| 4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ | Secretary | 12 November 2013 | Active |
| 23 Raleigh Close, London, NW4 2SX | Director | 01 November 2000 | Active |
| 36 Godfries Close, Tewin, AL6 0LQ | Director | 09 May 1997 | Active |
| Span Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-09-03 | Mortgage | Mortgage satisfy charge full. | Download |
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