This company is commonly known as Spero Nominees Limited. The company was founded 68 years ago and was given the registration number 00565510. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SPERO NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00565510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1956 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Corporate Secretary | 03 July 2006 | Active |
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
| 1 Stonecutter Court, London, EC4A 4TR | Secretary | 01 July 1998 | Active |
| 21 Standen Place, Horsham, RH12 5JS | Secretary | 15 August 1994 | Active |
| Flat 6 Ashcroft Court, 56 Addiscombe Road, Croydon, CR0 5PF | Secretary | - | Active |
| 28 Lime Tree Grove, Shirley, Croydon, CR0 8AU | Secretary | 25 July 1997 | Active |
| 8 Woodhyrst Gardens, Kenley, CR8 5LX | Secretary | - | Active |
| Barn Field 123 Riddlesdown Road, Purley, CR8 1DL | Director | - | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2015 | Active |
| 3 Kensington Park Mews, London, W11 2EY | Director | - | Active |
| The Elizabethan Cottage, Eastbourne Road, Blindley Heath, RH7 6LQ | Director | - | Active |
| C/O Itte Llp, 2 New Street Square, London, EC4A 3BZ | Director | 01 July 2007 | Active |
| 3 Hurlingham Gardens, London, SW6 3PL | Director | - | Active |
| C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 October 2020 | Active |
| 2, New Street Square, London, United Kingdom, EC4A 3BZ | Director | 31 October 2011 | Active |
| The Swallows Church Street, Hargrave, Wellingborough, NN9 6BW | Director | - | Active |
| Woodsden Barn, Water Lane, Hawkhurst, TN18 5AP | Director | 31 January 1996 | Active |
| Paynes Farm Ashdon Road, Radwinter, Saffron Walden, CB2 2UA | Director | 31 May 2002 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2019 | Active |
| The Briar Patch, Limpsfield Chart, Oxted, RH8 0TL | Director | - | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2015 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Director | 01 July 2007 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2015 | Active |
| Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR | Director | 31 May 2002 | Active |
| Deloitte & Touche Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Street Square, London, United Kingdom, EC4A 3HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-22 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-20 | Officers | Appoint person director company with name date. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type dormant. | Download |
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