Company number 03079254
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address REGINA HOUSE 124, FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of S.P.I. ESTATES LIMITED are www.spiestates.co.uk, and www.s-p-i-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. S P I Estates Limited is a Private Limited Company.
The company registration number is 03079254. S P I Estates Limited has been working since 12 July 1995.
The present status of the company is Active. The registered address of S P I Estates Limited is Regina House 124 Finchley Road London Nw3 5js. . SINCLAIR, Anita Ruth is a Secretary of the company. ADAMS, Paul is a Director of the company. SINCLAIR, Anita Ruth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SINCLAIR, Phillip has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Persons With Significant Control
Mr Paul Adams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
S.P.I. ESTATES LIMITED Events
27 Oct 2016
Accounts for a dormant company made up to 30 June 2016
23 Sep 2016
Confirmation statement made on 8 August 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 30 June 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
18 Jun 2015
Director's details changed for Mrs Anita Ruth Sinclair on 18 June 2015
...
... and 54 more events
02 Oct 1995
Ad 16/08/95--------- £ si 98@1=98 £ ic 2/100
14 Aug 1995
New director appointed
09 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1995
Registered office changed on 09/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jul 1995
Incorporation