SPERO NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR
Company number 00565510
Status Active
Incorporation Date 1 May 1956
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SPERO NOMINEES LIMITED are www.speronominees.co.uk, and www.spero-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spero Nominees Limited is a Private Limited Company. The company registration number is 00565510. Spero Nominees Limited has been working since 01 May 1956. The present status of the company is Active. The registered address of Spero Nominees Limited is Hill House 1 Little New Street London Ec4a 3tr. . STONECUTTER LIMITED is a Secretary of the company. BUNTING, Glyn is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. WARD, Donna Louise is a Director of the company. Secretary GENTLE, Elizabeth Ann has been resigned. Secretary MAXTED, Sarah Jane has been resigned. Secretary RINGSELL, Kathleen has been resigned. Secretary SHAH, Ketna has been resigned. Secretary SHAH, Raksha has been resigned. Director BASS, Anthony John has been resigned. Director CHEESLEY, Roger Gwynne has been resigned. Director COLE, John David Merrill has been resigned. Director COUNSELL, Stuart Robin has been resigned. Director DAVID, Colin Prichard has been resigned. Director GRIGGS, Stephen has been resigned. Director KENNEDY, Ann Deirdre Mary has been resigned. Director MCKAY, Janette has been resigned. Director MIDWINTER, Stephen has been resigned. Director OLIVER, Peter James has been resigned. Director WARBURTON, Robert William has been resigned. Director WIGHAM, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STONECUTTER LIMITED
Appointed Date: 03 July 2006
Director
BUNTING, Glyn
Appointed Date: 01 June 2015
63 years old
Director
ROBINSON, Paul Anthony
Appointed Date: 01 June 2015
61 years old
Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Secretary
GENTLE, Elizabeth Ann
Resigned: 03 July 2006
Appointed Date: 01 July 1998
Secretary
MAXTED, Sarah Jane
Resigned: 25 July 1997
Appointed Date: 15 August 1994
Secretary
RINGSELL, Kathleen
Resigned: 14 February 1995
Secretary
SHAH, Ketna
Resigned: 01 July 1998
Appointed Date: 25 July 1997
Secretary
SHAH, Raksha
Resigned: 15 August 1994
Director
BASS, Anthony John
Resigned: 06 November 1993
79 years old
Director
CHEESLEY, Roger Gwynne
Resigned: 23 July 1993
88 years old
Director
COLE, John David Merrill
Resigned: 31 May 2002
78 years old
Director
COUNSELL, Stuart Robin
Resigned: 30 June 2011
Appointed Date: 01 July 2007
75 years old
Director
DAVID, Colin Prichard
Resigned: 23 July 1993
93 years old
Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 31 October 2011
61 years old
Director
KENNEDY, Ann Deirdre Mary
Resigned: 23 July 1993
68 years old
Director
MCKAY, Janette
Resigned: 31 May 2002
Appointed Date: 31 January 1996
75 years old
Director
MIDWINTER, Stephen
Resigned: 30 May 2003
Appointed Date: 31 May 2002
82 years old
Director
OLIVER, Peter James
Resigned: 23 July 1993
86 years old
Director
WARBURTON, Robert William
Resigned: 31 October 2011
Appointed Date: 01 July 2007
77 years old
Director
WIGHAM, Paul
Resigned: 30 June 2007
Appointed Date: 31 May 2002
73 years old

Persons With Significant Control

Deloitte & Touche Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPERO NOMINEES LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 30 April 2015
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4
14 Oct 2015
Appointment of Paul Anthony Robinson as a director on 1 June 2015
...
... and 116 more events
27 Dec 1986
Return made up to 12/12/86; full list of members
22 Dec 1986
Particulars of mortgage/charge
28 Jun 1986
Secretary resigned
01 May 1986
Director's particulars changed
01 May 1956
Incorporation

SPERO NOMINEES LIMITED Charges

29 February 1988
Standard security with was presented for registration in scotland on 29/2/88
Delivered: 7 March 1988
Status: Satisfied on 15 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenants interest in a lease by ilasia limited in favour…
10 December 1986
Standard security registered at sasines on the 10/12/86
Delivered: 22 December 1986
Status: Satisfied on 15 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H creag ruath plantation beriulleon, taymilt argyllshere.
24 September 1985
Standard security presented for registration in scotland 24/9/85
Delivered: 26 September 1985
Status: Satisfied on 15 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground known as upper cur, strachur woodlands…
14 August 1984
Standard security presented for registration in scotland on 22/10/84
Delivered: 30 October 1984
Status: Satisfied on 21 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lease between britel fund trustees limited constituted…
12 July 1983
Standad security
Delivered: 29 July 1983
Status: Satisfied on 16 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of subjects known as the craig durris, kincardinshire.

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