Warning: file_put_contents(c/eb523e3aa6a293a69dd54090a76089f3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/cbb4003e0e5318be12b8ee4538a25527.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Spencer Du Bois Limited, EC1R 4RP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPENCER DU BOIS LIMITED

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

This company is commonly known as Spencer Du Bois Limited. The company was founded 27 years ago and was given the registration number 03354246. The firm's registered office is in LONDON. You can find them at Gensurco House, 52-54 Rosebery Avenue, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SPENCER DU BOIS LIMITED
Company Number:03354246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1997
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Gensurco House, 52-54 Rosebery Avenue, London, EC1R 4RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryher, Gannel Road, Newquay, England, TR7 2AG

Director02 January 2005Active
62 Mildmay Road, London, N1 4NG

Director25 November 2002Active
62 Mildmay Road, London, N1 4NG

Secretary01 August 2004Active
16 Sunderland Terrace, London, W2 5PA

Secretary17 April 1997Active
Third Floor, 89 Fleet Street, London, EC4Y 1DH

Corporate Secretary25 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 April 1997Active
16 Sunderland Terrace, London, W2 5PA

Director17 April 1997Active
Gensurco House, 52-54 Rosebery Avenue, London, EC1R 4RP

Director01 July 2011Active
Woodcote House, Lodge Lees, Denton Canterbury, CT4 6NS

Director17 April 1997Active
44 Sunmead Road, Sunbury On Thames, TW16 6PE

Director17 April 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 April 1997Active

People with Significant Control

Mr Max Francois De Goede Du Bois
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:58, Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Claire Biscard
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:58, Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 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)

Copyright © 2024. All rights reserved.