SPELLBROOK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8SP

Company number 03015746
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address FLAT G FALCON COURT, WOODSIDE GRANGE ROAD, LONDON, N12 8SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Michael Weiss as a director on 28 February 2017; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Denis Richard Marks as a director on 23 January 2017. The most likely internet sites of SPELLBROOK MANAGEMENT LIMITED are www.spellbrookmanagement.co.uk, and www.spellbrook-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Spellbrook Management Limited is a Private Limited Company. The company registration number is 03015746. Spellbrook Management Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Spellbrook Management Limited is Flat G Falcon Court Woodside Grange Road London N12 8sp. The cash in hand is £19.85k. It is £5.22k against last year. . CRONICK, Jeffrey is a Secretary of the company. CRONICK, Jeffrey is a Director of the company. GUDKA, Virendra Ramji is a Director of the company. HAUKAS, Ketil is a Director of the company. HIRSCH, Tony is a Director of the company. MITCHELL, Helen Deborah is a Director of the company. WEISS, Michael is a Director of the company. Secretary BENJAMIN, Stuart has been resigned. Secretary JSSP LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AVENTING LIMITED has been resigned. Director BLOCH, Phyllis has been resigned. Director LOKE, Gilbert has been resigned. Director MARKS, Denis Richard has been resigned. Director RIDD, Michael has been resigned. Director YUAN, Baoping has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


spellbrook management Key Finiance

LIABILITIES n/a
CASH £19.85k
+35%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRONICK, Jeffrey
Appointed Date: 18 April 2004
Director
CRONICK, Jeffrey
Appointed Date: 22 September 1999
74 years old
Director
GUDKA, Virendra Ramji
Appointed Date: 01 June 2004
78 years old
Director
HAUKAS, Ketil
Appointed Date: 01 January 2014
69 years old
Director
HIRSCH, Tony
Appointed Date: 05 October 1999
92 years old
Director
MITCHELL, Helen Deborah
Appointed Date: 15 November 2006
79 years old
Director
WEISS, Michael
Appointed Date: 28 February 2017
61 years old

Resigned Directors

Secretary
BENJAMIN, Stuart
Resigned: 30 January 2004
Appointed Date: 26 November 1996
Secretary
JSSP LIMITED
Resigned: 15 November 1996
Appointed Date: 02 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
AVENTING LIMITED
Resigned: 20 September 1999
Appointed Date: 12 December 1996
Director
BLOCH, Phyllis
Resigned: 31 December 2007
Appointed Date: 05 October 1999
102 years old
Director
LOKE, Gilbert
Resigned: 12 December 1996
Appointed Date: 13 February 1995
70 years old
Director
MARKS, Denis Richard
Resigned: 23 January 2017
Appointed Date: 05 October 1999
96 years old
Director
RIDD, Michael
Resigned: 29 October 2013
Appointed Date: 28 November 2003
85 years old
Director
YUAN, Baoping
Resigned: 28 November 2003
Appointed Date: 10 October 1999
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mr Jeffrey Cronick
Notified on: 6 January 2017
74 years old
Nature of control: Has significant influence or control

SPELLBROOK MANAGEMENT LIMITED Events

28 Feb 2017
Appointment of Mr Michael Weiss as a director on 28 February 2017
06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
06 Feb 2017
Termination of appointment of Denis Richard Marks as a director on 23 January 2017
07 Apr 2016
Total exemption small company accounts made up to 28 September 2015
06 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 6.000001
...
... and 68 more events
11 Sep 1995
Ad 30/01/95--------- £ si 2@1=2 £ ic 3/5
11 Sep 1995
Ad 02/08/95--------- £ si 1@1=1 £ ic 2/3
07 Aug 1995
Registered office changed on 07/08/95 from: 21 st thomas street bristol BS1 6JS
05 Feb 1995
Secretary resigned
30 Jan 1995
Incorporation

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