45 SPENSER ROAD LIMITED
CARDIFF

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Company number 07848953
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 21 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 6 . The most likely internet sites of 45 SPENSER ROAD LIMITED are www.45spenserroad.co.uk, and www.45-spenser-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Spenser Road Limited is a Private Limited Company. The company registration number is 07848953. 45 Spenser Road Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of 45 Spenser Road Limited is 21 St Andrews Crescent Cardiff Cf10 3db. . JAMAL, Nazmia Iqbal is a Secretary of the company. GATHORNE-HARDY, Frederick Jasper is a Director of the company. HOLDER, Edward James is a Director of the company. JAMAL, Nazmia Iqbal is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAMAL, Nazmia Iqbal
Appointed Date: 16 November 2011
Director
GATHORNE-HARDY, Frederick Jasper
Appointed Date: 16 November 2011
53 years old
Director
HOLDER, Edward James
Appointed Date: 16 November 2011
45 years old
Director
JAMAL, Nazmia Iqbal
Appointed Date: 16 November 2011
46 years old

Persons With Significant Control

Miss Nazmia Iqbal Jamal
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Jasper Gathorne-Hardy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45 SPENSER ROAD LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 6
06 Aug 2015
Accounts for a dormant company made up to 31 October 2014
19 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 6
...
... and 1 more events
19 Nov 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 6
29 Jul 2013
Accounts for a dormant company made up to 31 October 2012
03 Jan 2013
Previous accounting period shortened from 30 November 2012 to 31 October 2012
21 Nov 2012
Annual return made up to 16 November 2012 with full list of shareholders
16 Nov 2011
Incorporation

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