SPW SECRETARIES LIMITED

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Company number 04071431
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK, ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SPW SECRETARIES LIMITED are www.spwsecretaries.co.uk, and www.spw-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spw Secretaries Limited is a Private Limited Company. The company registration number is 04071431. Spw Secretaries Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Spw Secretaries Limited is Gable House 239 Regents Park Road London N3 3lf. . SORSKY, Harold John is a Secretary of the company. PLATT, Daniel Lloyd is a Director of the company. SHAH, Charulata Raichand is a Director of the company. SHAH, Shirish Amratlal is a Director of the company. SORSKY, Harold John is a Director of the company. WINTER, Paul Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SORSKY, Harold John
Appointed Date: 14 September 2000

Director
PLATT, Daniel Lloyd
Appointed Date: 14 September 2000
82 years old

Director
SHAH, Charulata Raichand
Appointed Date: 14 September 2002
69 years old

Director
SHAH, Shirish Amratlal
Appointed Date: 14 September 2000
66 years old

Director
SORSKY, Harold John
Appointed Date: 14 September 2000
82 years old

Director
WINTER, Paul Joseph
Appointed Date: 14 September 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Mr Harold John Sorsky
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SPW SECRETARIES LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 14 September 2016 with updates
07 May 2016
Accounts for a dormant company made up to 30 September 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

23 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 40 more events
27 Nov 2000
Director resigned
27 Nov 2000
New secretary appointed;new director appointed
27 Nov 2000
New director appointed
27 Nov 2000
New director appointed
14 Sep 2000
Incorporation