Company number 09493178
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Pandelis Vassilakakis as a director on 24 October 2016. The most likely internet sites of SPA CAPITAL LIMITED are www.spacapital.co.uk, and www.spa-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spa Capital Limited is a Private Limited Company.
The company registration number is 09493178. Spa Capital Limited has been working since 17 March 2015.
The present status of the company is Active. The registered address of Spa Capital Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9bq. . ALIFUOCO, Marianna is a Director of the company. Director COWAN, Graham has been resigned. Director VASSILAKAKIS, Pandelis has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 17 March 2015
Appointed Date: 17 March 2015
82 years old
Persons With Significant Control
Ms Marianna Alifuoco
Notified on: 24 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SPA CAPITAL LIMITED Events
05 Apr 2017
Confirmation statement made on 17 March 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
24 Oct 2016
Termination of appointment of Pandelis Vassilakakis as a director on 24 October 2016
24 Oct 2016
Appointment of Ms Marianna Alifuoco as a director on 24 October 2016
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
20 May 2015
Appointment of Mr Pandelis Vassilakakis as a director on 17 March 2015
18 Mar 2015
Termination of appointment of Graham Cowan as a director on 17 March 2015
17 Mar 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-17