SPENCER OGDEN LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1RR

Company number 06979438
Status Active
Incorporation Date 4 August 2009
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 fifty-two events have happened. The last three records are Appointment of Bonita Yvonne Spencer-Percival as a director on 16 January 2017; Confirmation statement made on 15 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SPENCER OGDEN LIMITED are www.spencerogden.co.uk, and www.spencer-ogden.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Spencer Ogden Limited is a Private Limited Company. The company registration number is 06979438. Spencer Ogden Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Spencer Ogden 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, Bonita Yvonne 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: 04 August 2009
78 years old
Director
SPENCER-PERCIVAL, Bonita Yvonne
Appointed Date: 16 January 2017
75 years old
Director
SPENCER-PERCIVAL, David
Appointed Date: 04 August 2009
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

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%
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%

SPENCER OGDEN LIMITED Events

09 Feb 2017
Appointment of Bonita Yvonne Spencer-Percival as a director on 16 January 2017
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jul 2016
Satisfaction of charge 1 in full
20 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 42 more events
05 Feb 2010
Particulars of a mortgage or charge / charge no: 3
30 Jan 2010
Particulars of a mortgage or charge / charge no: 2
09 Dec 2009
Current accounting period shortened from 31 August 2010 to 31 December 2009
04 Sep 2009
Particulars of a mortgage or charge / charge no: 1
04 Aug 2009
Incorporation

SPENCER OGDEN LIMITED Charges

2 January 2015
Charge code 0697 9438 0009
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
10 September 2014
Charge code 0697 9438 0008
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 September 2014
Charge code 0697 9438 0007
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
6 February 2013
Charge of deposit
Delivered: 8 February 2013
Status: Satisfied on 13 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £30,000 and all amounts in the future…
19 November 2012
Debenture
Delivered: 21 November 2012
Status: Satisfied on 10 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2012
Charge of deposit
Delivered: 21 November 2012
Status: Satisfied on 15 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £36,270 and all amounts in the future…
27 January 2010
Debenture
Delivered: 30 January 2010
Status: Satisfied on 13 March 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 January 2010
Rent deposit deed
Delivered: 5 February 2010
Status: Satisfied on 24 January 2015
Persons entitled: Capital & Conduit LLP
Description: Charge by way of first fixed charge over the company's…
2 September 2009
Rent deposit deed
Delivered: 4 September 2009
Status: Satisfied on 29 July 2016
Persons entitled: Capital & Conduit LLP
Description: Interest in the deposit account, the deosit balance and any…

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