SPENCER HYDE LIMITED

Hellopages » Greater London » Barnet » N3 3HN

Company number 05120483
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPENCER HYDE LIMITED are www.spencerhyde.co.uk, and www.spencer-hyde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Hyde Limited is a Private Limited Company. The company registration number is 05120483. Spencer Hyde Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Spencer Hyde Limited is 272 Regents Park Road London N3 3hn. . GURNAH, Abdallah is a Director of the company. MCGUINNESS, Stephen John is a Director of the company. Secretary BUZAR-JOMEHRI, Ali has been resigned. Secretary GURNAH, Abdallah has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BUZAR JOMEHRI, Ali has been resigned. Director DOOREEMEEAH, Sameer has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GURNAH, Abdallah
Appointed Date: 31 March 2006
69 years old

Director
MCGUINNESS, Stephen John
Appointed Date: 31 March 2006
69 years old

Resigned Directors

Secretary
BUZAR-JOMEHRI, Ali
Resigned: 27 November 2015
Appointed Date: 30 April 2012

Secretary
GURNAH, Abdallah
Resigned: 30 April 2012
Appointed Date: 06 May 2004

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

Director
BUZAR JOMEHRI, Ali
Resigned: 30 April 2012
Appointed Date: 06 May 2004
79 years old

Director
DOOREEMEEAH, Sameer
Resigned: 06 April 2009
Appointed Date: 01 June 2008
47 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

SPENCER HYDE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,000

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Nov 2015
Termination of appointment of Ali Buzar-Jomehri as a secretary on 27 November 2015
23 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3,000

...
... and 43 more events
15 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

15 May 2004
Secretary resigned
15 May 2004
Director resigned
15 May 2004
Registered office changed on 15/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
06 May 2004
Incorporation

SPENCER HYDE LIMITED Charges

24 June 2013
Charge code 0512 0483 0003
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
19 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
14 December 2006
Fixed charge over chattels
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: The fixed assets together with any and all assets…