This company is commonly known as Spire Property 17 Limited. The company was founded 16 years ago and was given the registration number 06409113. The firm's registered office is in LONDON. You can find them at 3 Dorset Rise, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SPIRE PROPERTY 17 LIMITED |
|---|---|---|
| Company Number | : | 06409113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Dorset Rise, London, EC4Y 8EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL | Corporate Secretary | 01 July 2022 | Active |
| C/O Seles Limited, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF | Director | 01 July 2022 | Active |
| C/O Seles Limited, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF | Director | 21 December 2021 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Secretary | 31 March 2020 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Secretary | 25 October 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 25 October 2007 | Active |
| C/O Seles Limited, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF | Director | 30 October 2017 | Active |
| C/O Seles Limited, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF | Director | 22 March 2018 | Active |
| 120, Holborn, London, EC1N 2TD | Director | 20 July 2011 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 27 June 2017 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 20 July 2011 | Active |
| Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, RH7 6LR | Director | 25 October 2007 | Active |
| 120, Holborn, London, EC1N 2TD | Director | 01 February 2008 | Active |
| Nwi Management Gmbh, Fasanenstr. 33, 10719 Berlin, Berlin, Germany, | Director | 21 December 2021 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 06 February 2017 | Active |
| C/O Seles Limited, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF | Director | 21 December 2021 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 25 October 2007 | Active |
| C/O Seles Limited, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF | Director | 14 January 2019 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 26 November 2009 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 01 July 2016 | Active |
| 120, Holborn, London, EC1N 2TD | Director | 01 February 2008 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 25 October 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 25 October 2007 | Active |
| Spire Uk Holdco 4 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Dorset Rise, London, United Kingdom, EC4Y 8EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Officers | Termination director company with name termination date. | Download |
| 2024-04-29 | Officers | Termination director company with name termination date. | Download |
| 2024-04-29 | Officers | Appoint person director company with name date. | Download |
| 2024-04-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-27 | Capital | Legacy. | Download |
| 2022-10-27 | Insolvency | Legacy. | Download |
| 2022-10-27 | Resolution | Resolution. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Persons with significant control | Second filing withdrawal of a person with significant control statement. | Download |
| 2022-05-09 | Persons with significant control | Second filing notification of a person with significant control statement. | Download |
| 2022-03-07 | Address | Change sail address company with old address new address. | Download |
| 2022-03-04 | Address | Move registers to registered office company with new address. | Download |
| 2022-01-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-18 | Change of name | Certificate change of name company. | Download |
| 2022-01-18 | Change of name | Change of name notice. | Download |
| 2022-01-11 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.