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SPIRITGROVE LIMITED

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

This company is commonly known as Spiritgrove Limited. The company was founded 19 years ago and was given the registration number 05321641. The firm's registered office is in LONDON. You can find them at 2 Mill Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPIRITGROVE LIMITED
Company Number:05321641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Mill Street, London, United Kingdom, W1S 2AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Secretary01 March 2024Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director01 March 2024Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director09 February 2005Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Secretary09 February 2005Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary29 December 2004Active
285, London Road, Peterborough, England, PE7 0LD

Director31 May 2019Active
111, Pavilion Apartment, 34 St Johns Wood Road, London, United Kingdom, NW8 7HB

Director23 May 2011Active
285, London Road, Peterborough, England, PE7 0LD

Director09 February 2005Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director29 December 2004Active
285, London Road, Peterborough, England, PE7 0LD

Director18 January 2016Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Director09 February 2005Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director29 December 2004Active

People with Significant Control

Old Burlington Street General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, Trinity Court, Peterborough, England, PE1 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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