This company is commonly known as Spenbrand Limited. The company was founded 27 years ago and was given the registration number 03359962. 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 82990 - Other business support service activities n.e.c..
Name | : | SPENBRAND LIMITED |
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Company Number | : | 03359962 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 April 1997 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Regina House, 124 Finchley Road, London, NW3 5JS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Regina House, 124 Finchley Road, London, NW3 5JS | Director | 17 April 2019 | Active |
180, Duane Street, New York, United States, | Corporate Director | 20 February 2019 | Active |
Regina House, 124 Finchley Road, London, England, NW3 5JS | Secretary | 25 April 2011 | Active |
235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 24 June 1997 | Active |
65 New Cavendish Street, London, W1G 7LS | Corporate Secretary | 06 February 2004 | Active |
65 New Cavendish Street, London, W1G 7LS | Corporate Secretary | 30 April 2007 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 April 1997 | Active |
Top Floor, 40 Birchington Road, London, NW6 4LJ | Director | 24 June 1997 | Active |
Regina House, 124 Finchley Road, London, England, NW3 5JS | Director | 22 April 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 April 1997 | Active |
Williamson Pr, Llc | ||
Notified on | : | 06 August 2018 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 180, Duane Street, New York, United States, |
Nature of control | : |
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Mr Peter Louis Tanner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Address | : | Regina House, 124 Finchley Road, London, NW3 5JS |
Nature of control | : |
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Date | Category | Description | |
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2021-09-28 | Gazette | Gazette dissolved compulsory. | Download |
2021-07-13 | Gazette | Gazette notice compulsory. | Download |
2020-05-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-30 | Officers | Appoint person director company with name date. | Download |
2019-02-20 | Officers | Termination director company with name termination date. | Download |
2019-02-20 | Officers | Appoint corporate director company with name date. | Download |
2019-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-20 | Officers | Termination secretary company with name termination date. | Download |
2018-10-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | 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 |
2014-05-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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