SPENBRAND LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 03359962
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPENBRAND LIMITED are www.spenbrand.co.uk, and www.spenbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Spenbrand Limited is a Private Limited Company. The company registration number is 03359962. Spenbrand Limited has been working since 25 April 1997. The present status of the company is Active. The registered address of Spenbrand Limited is Regina House 124 Finchley Road London Nw3 5js. . TANNER, Peter is a Secretary of the company. TANNER, Peter Louis is a Director of the company. Secretary B. H. COMPANY SECRETARIAL SERVICES has been resigned. Secretary HARRIS & TROTTER SERVICES LIMITED has been resigned. Secretary HARTROTT NOMINEES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TANNER, Jennifer Natalie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TANNER, Peter
Appointed Date: 25 April 2011
Director
TANNER, Peter Louis
Appointed Date: 22 April 2004
60 years old

Resigned Directors

Secretary
B. H. COMPANY SECRETARIAL SERVICES
Resigned: 03 May 2002
Appointed Date: 24 June 1997
Secretary
HARRIS & TROTTER SERVICES LIMITED
Resigned: 30 April 2007
Appointed Date: 06 February 2004
Secretary
HARTROTT NOMINEES LTD
Resigned: 25 April 2011
Appointed Date: 30 April 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 June 1997
Appointed Date: 25 April 1997
Director
TANNER, Jennifer Natalie
Resigned: 22 April 2004
Appointed Date: 24 June 1997
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 June 1997
Appointed Date: 25 April 1997

SPENBRAND LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
21 May 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
25 Jul 1997
Director resigned
25 Jul 1997
Secretary resigned
25 Jul 1997
Memorandum and Articles of Association
25 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1997
Incorporation

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