SARAH SPENCER LIMITED
LONDON CLOSEDAWN LIMITED

Hellopages » City of London » City of London » EC2M 5TU

Company number 07026298
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address 15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, ENGLAND, EC2M 5TU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SARAH SPENCER LIMITED are www.sarahspencer.co.uk, and www.sarah-spencer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarah Spencer Limited is a Private Limited Company. The company registration number is 07026298. Sarah Spencer Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Sarah Spencer Limited is 15 Lower Ground Floor 65 London Wall London England Ec2m 5tu. . MANNERS-SPENCER, Sarah is a Secretary of the company. MANNERS-SPENCER, Sarah is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MANNERS-SPENCER, Sarah
Appointed Date: 01 April 2010

Director
MANNERS-SPENCER, Sarah
Appointed Date: 01 April 2010
56 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 April 2010
Appointed Date: 22 September 2009

Director
COWDRY, John Jeremy Arthur
Resigned: 01 April 2010
Appointed Date: 22 September 2009
81 years old

Persons With Significant Control

Sarah Spencer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SARAH SPENCER LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 22 September 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Registered office address changed from 9 Newbury Street London EC1A 7HU to 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 24 November 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

...
... and 14 more events
01 Oct 2010
Termination of appointment of John Cowdry as a director
01 Oct 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD England on 1 October 2010
01 Oct 2010
Appointment of Miss Sarah Manners-Spencer as a director
01 Oct 2010
Termination of appointment of London Law Secretarial Limited as a secretary
22 Sep 2009
Incorporation