SPENCER OGDEN INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1RR

Company number 07559720
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 33 CHARLOTTE STREET, LONDON, W1T 1RR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of SPENCER OGDEN INTERNATIONAL LIMITED are www.spencerogdeninternational.co.uk, and www.spencer-ogden-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Spencer Ogden International Limited is a Private Limited Company. The company registration number is 07559720. Spencer Ogden International Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Spencer Ogden International Limited is 33 Charlotte Street London W1t 1rr. . MORRIS, Gregory Thomas is a Secretary of the company. OGDEN, Peter James, Sir is a Director of the company. SPENCER-PERCIVAL, David is a Director of the company. Secretary FIELD, Sally Ann, Group Finance Director has been resigned. Secretary MAWANI, Poonam has been resigned. Secretary SEGEL, Stephen has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MORRIS, Gregory Thomas
Appointed Date: 07 August 2015
Director
OGDEN, Peter James, Sir
Appointed Date: 10 March 2011
78 years old
Director
SPENCER-PERCIVAL, David
Appointed Date: 10 March 2011
54 years old

Resigned Directors

Secretary
FIELD, Sally Ann, Group Finance Director
Resigned: 25 April 2014
Appointed Date: 07 June 2013
Secretary
MAWANI, Poonam
Resigned: 07 June 2013
Appointed Date: 01 January 2012
Secretary
SEGEL, Stephen
Resigned: 06 August 2015
Appointed Date: 25 April 2014

Persons With Significant Control

Mr David Spencer Percival
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Peter James Ogden
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCER OGDEN INTERNATIONAL LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Nov 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Satisfaction of charge 1 in full
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 19 more events
13 Nov 2012
Appointment of Poonam Mawani as a secretary
20 Sep 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
30 Apr 2012
Annual return made up to 10 March 2012 with full list of shareholders
30 Apr 2012
Appointment of Sir Peter James Ogden as a director
10 Mar 2011
Incorporation

SPENCER OGDEN INTERNATIONAL LIMITED Charges

2 January 2015
Charge code 0755 9720 0004
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
10 September 2014
Charge code 0755 9720 0003
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
10 September 2014
Charge code 0755 9720 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 January 2013
All assets debenture
Delivered: 18 January 2013
Status: Satisfied on 24 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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