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Spearcrest Consultants Limited, SW9 0LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPEARCREST CONSULTANTS LIMITED

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

This company is commonly known as Spearcrest Consultants Limited. The company was founded 30 years ago and was given the registration number 02991626. The firm's registered office is in . You can find them at 3 Crewdson Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPEARCREST CONSULTANTS LIMITED
Company Number:02991626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1994
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Crewdson Road, London, SW9 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 3 Crewdson Road, London, United Kingdom, SW9 0LH

Director28 February 2010Active
3 Crewdson Road, London, SW9 0LH

Director19 April 2021Active
3 Crewdson Road, London, SW9 0LH

Director05 December 2014Active
Ground Floor Flat 3 Crewdson Road, London, SW9 0LH

Secretary26 May 1995Active
Flat 3, 3 Crewdson Road, London, SW9 0LH

Secretary21 June 2005Active
3 Crewdson Road, London, SW9 0LH

Secretary28 February 2010Active
Greylands Cottage, Yarmouth Road, Melton, Woodbridge, IP12 1QE

Secretary15 August 1997Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary17 November 1994Active
Ground Floor Flat 3 Crewdson Road, London, SW9 0LH

Director26 May 1995Active
Flat 2 3 Crewdson Road, London, SW9 0LH

Director26 May 1995Active
Flat 2, 3 Crewdson Road, London, SW9 0LH

Director19 October 2001Active
3 Crewdson Road, London, SW9 0LH

Director07 April 1997Active
First Floor Flat 3 Crewdson Road, London, SW9 0LH

Director21 June 2005Active
Flat 3, 3 Crewdson Road, London, SW9 0LH

Director21 June 2005Active
3 Crewdson Road, London, SW9 0LH

Director26 September 2013Active
5 Brockwell Park Row, Tulse Hill, London, SW2 2YH

Director21 June 2005Active
Gff, 3, Crewdson Road, London, United Kingdom, SW9 0LH

Director11 April 2007Active
Greylands Cottage, Yarmouth Road, Melton, Woodbridge, IP12 1QE

Director15 August 1997Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director17 November 1994Active

People with Significant Control

Miss Eleanor Rachael Lavender
Notified on:19 April 2021
Status:Active
Date of birth:September 1995
Nationality:British
Address:3 Crewdson Road, SW9 0LH
Nature of control:
  • Voting rights 25 to 50 percent
Ms Katherine Amy Lavender
Notified on:06 April 2016
Status:Active
Date of birth:September 1991
Nationality:British
Address:3 Crewdson Road, SW9 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rebecca Jane Frater
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:3 Crewdson Road, SW9 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Roberts
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:3 Crewdson Road, SW9 0LH
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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