This company is commonly known as Spearglade Limited. The company was founded 34 years ago and was given the registration number 02488397. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SPEARGLADE LIMITED |
|---|---|---|
| Company Number | : | 02488397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1990 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regina House, 124 Finchley Road, London, NW3 5JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 104, Bridge Lane, London, United Kingdom, NW11 0ER | Secretary | 10 July 2015 | Active |
| 54, Windsor Court, Golders Green Road, London, United Kingdom, NW11 9PR | Director | 25 June 1992 | Active |
| 104 Bridge Lane, London, NW11 0ER | Director | 23 November 1999 | Active |
| 104 Bridge Lane, London, NW11 0ER | Secretary | - | Active |
| 104 Bridge Lane, London, NW11 0ER | Secretary | 10 December 1992 | Active |
| 104 Bridge Lane, London, NW11 0ER | Secretary | - | Active |
| 27 Overlea Road, London, E5 9BG | Director | - | Active |
| 104 Bridge Lane, London, NW11 0ER | Director | - | Active |
| 104 Bridge Lane, London, NW11 0ER | Director | 13 May 1995 | Active |
| 104 Bridge Lane, London, NW11 0ER | Director | 25 June 1992 | Active |
| Andrew Asher Rotenberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 54, Windsor Court, London, United Kingdom, NW11 9PR |
| Nature of control | : |
|
| Mr Joseph Isaac Sternlight | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 104, Bridge Lane, London, United Kingdom, NW11 0ER |
| Nature of control | : |
|
| Mr Andrew Asher Rotenberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 54 Windsor Court, Golders Green Road, London, United Kingdom, NW11 9PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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