SPHEREA LTD

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

This company is commonly known as Spherea Ltd. The company was founded 23 years ago and was given the registration number 04302154. The firm's registered office is in CHRISTCHURCH. You can find them at Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SPHEREA LTD
Company Number	:	04302154
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6NW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 400, Aviation Business Park, Bournemouth International Airport, Christchurch, England, BH23 6NW	Director	17 July 2023	Active
109 Avenue General Eisenhower, Cs 42326, 31023 Toulouse Cedex 1, France,	Corporate Director	30 September 2019	Active
30 West 63rd Street, Apt. 23-5, New York,, Usa,	Secretary	18 October 2001	Active
10 Ranelagh House, Elystan Place, London, SW3 3LE	Secretary	10 October 2001	Active
35 Kingston Way, Market Harborough, LE16 7XB	Secretary	04 October 2004	Active
5, Gallows Drive, West Parley, Ferndown, BH 8RH	Secretary	02 February 2009	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	10 October 2001	Active
Orchard Cottage 81, Primrose Hill, Lydney, GL15 5SW	Director	09 February 2009	Active
155 Holmes Avenue, Darien, Usa,	Director	18 October 2001	Active
1 Rue Des Etangs, Clamart, France,	Director	04 October 2004	Active
61 Lakeview Avnue, Piedmont, Usa,	Director	12 March 2003	Active
1, Boulevard Jean Moulin, Cs40001, 78996, Elancourt Cedex, France,	Director	31 May 2013	Active
36 Middlesex Street, London, E1 7EX	Director	10 October 2001	Active
43, Rue Vital, Paris, France,	Director	01 February 2009	Active
1150 Union Street Apt 606, San Francisco, Usa,	Director	15 November 2001	Active
80 Rue Du Faubourg, Bannier, France,	Director	04 October 2004	Active
2224 Crenshaw Road, Marshall, Virginia, Usa,	Director	12 March 2003	Active
120 East Road, London, N1 6AA	Nominee Director	10 October 2001	Active
131 Avenue De Suffren 75007, Paris, France, FOREIGN	Director	04 October 2004	Active
23-25, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PE	Director	20 October 2011	Active
698 Smith Ridge Road, New Canaan, Usa,	Director	15 July 2003	Active
237 Rocky Point Road, Palos Verdes Estates, Usa,	Director	12 March 2003	Active
7 Parc Pentre, Mitchel Troy, Monmouth, NP25 4HT	Director	04 October 2004	Active
23-25, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PE	Director	20 October 2011	Active
1054 Creamery Road, Newton, Pa, Usa,	Director	12 March 2003	Active
Downs House, Letcombe Bassett, Wantage, OX12 9LW	Director	12 March 2003	Active
Building 400, Aviation Business Park, Bournemouth International Airport, Christchurch, England, BH23 6NW	Director	06 October 2015	Active
2 Manor Way, Letchworth, SG6 3NJ	Director	04 October 2004	Active
Forestdale, Horton Road Ashley Heath, Ringwood, BH24 2EJ	Director	04 October 2004	Active
22 Campion Drive, Brympton, Yeovil, BA22 8QS	Director	15 April 2009	Active
75 East Minor Drive, Mill Valley, Usa,	Director	01 November 2001	Active
404 N.Union St., Alexandria, Virginia, Usa, IRISH	Director	12 March 2003	Active
12 Reimer Road, Scarsdale, New York, Usa,	Director	28 January 2003	Active
5, Fairmile Court, Cobham, KT11 2DS	Director	05 July 2006	Active
22 Field Point, Traburo Canyon, Orange County, Usa,	Director	12 March 2003	Active

People with Significant Control

Rig (Number 2) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, England, BH23 6NW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SPHEREA LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement