SPIE LIMITED
LONDON SPIE MATTHEW HALL LIMITED HACKREMCO (NO. 2498) LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 06275653
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address 2ND FLOOR 33, GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 30,000,002 ; Register inspection address has been changed from C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR. The most likely internet sites of SPIE LIMITED are www.spie.co.uk, and www.spie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spie Limited is a Private Limited Company. The company registration number is 06275653. Spie Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Spie Limited is 2nd Floor 33 Gracechurch Street London Ec3v 0bt. . HANCOCK, Benjamin Christopher is a Secretary of the company. QUINT, Daniel Simon is a Director of the company. THODEN VAN VELZEN, James Orr Pieter is a Director of the company. Secretary CHOLET, Nelly has been resigned. Secretary ROWE, Christopher has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ATHERTON, Thomas Joseph has been resigned. Director CHENE, Denis has been resigned. Director KNOWLES, Michael has been resigned. Director LOUETTE, Gauthier has been resigned. Director LUDLOW, Grahame George Robert has been resigned. Director MCCLELLAN, Gary William has been resigned. Director MILLEN, Anthony Frank has been resigned. Director MONVILLE, Jean has been resigned. Director MORGAN, Kevin David has been resigned. Director RESTALL, George Henry has been resigned. Director VANSTOFLEGATTE, Pierre has been resigned. Director WATERKEYN, Patrick has been resigned. Director YOUNG, Peter Roy has been resigned. Director ZAROWSKY, Alfredo has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANCOCK, Benjamin Christopher
Appointed Date: 01 January 2016
Director
QUINT, Daniel Simon
Appointed Date: 30 November 2015
51 years old
Director
THODEN VAN VELZEN, James Orr Pieter
Appointed Date: 24 January 2012
58 years old

Resigned Directors

Secretary
CHOLET, Nelly
Resigned: 27 November 2007
Appointed Date: 10 September 2007
Secretary
ROWE, Christopher
Resigned: 31 December 2015
Appointed Date: 27 November 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 September 2007
Appointed Date: 11 June 2007
Director
ATHERTON, Thomas Joseph
Resigned: 06 July 2015
Appointed Date: 24 January 2012
75 years old
Director
CHENE, Denis
Resigned: 24 January 2012
Appointed Date: 19 July 2007
64 years old
Director
KNOWLES, Michael
Resigned: 13 September 2013
Appointed Date: 24 January 2012
64 years old
Director
LOUETTE, Gauthier
Resigned: 24 January 2012
Appointed Date: 19 July 2007
64 years old
Director
LUDLOW, Grahame George Robert
Resigned: 24 January 2012
Appointed Date: 10 September 2007
78 years old
Director
MCCLELLAN, Gary William
Resigned: 29 June 2012
Appointed Date: 10 September 2007
68 years old
Director
MILLEN, Anthony Frank
Resigned: 24 January 2012
Appointed Date: 10 September 2007
66 years old
Director
MONVILLE, Jean
Resigned: 24 January 2012
Appointed Date: 10 September 2007
81 years old
Director
MORGAN, Kevin David
Resigned: 08 December 2011
Appointed Date: 10 September 2007
67 years old
Director
RESTALL, George Henry
Resigned: 01 October 2015
Appointed Date: 24 January 2012
55 years old
Director
VANSTOFLEGATTE, Pierre
Resigned: 29 June 2012
Appointed Date: 24 January 2012
57 years old
Director
WATERKEYN, Patrick
Resigned: 15 June 2011
Appointed Date: 19 July 2007
79 years old
Director
YOUNG, Peter Roy
Resigned: 17 January 2014
Appointed Date: 24 January 2012
63 years old
Director
ZAROWSKY, Alfredo
Resigned: 24 January 2012
Appointed Date: 19 July 2007
73 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 19 July 2007
Appointed Date: 11 June 2007

SPIE LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 30,000,002
15 Jun 2016
Register inspection address has been changed from C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR
14 Jun 2016
Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR
06 Jun 2016
Director's details changed for Mr James Orr Pieter Thoden Van Velzen on 20 May 2016
...
... and 90 more events
26 Jul 2007
Director resigned
26 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
26 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007
Company name changed hackremco (no. 2498) LIMITED\certificate issued on 19/07/07
11 Jun 2007
Incorporation

SPIE LIMITED Charges

13 January 2015
Charge code 0627 5653 0003
Delivered: 15 January 2015
Status: Satisfied on 12 June 2015
Persons entitled: Societe Generale
Description: Contains fixed charge…
25 October 2011
Debenture
Delivered: 2 November 2011
Status: Satisfied on 12 June 2015
Persons entitled: Societe Generale, as Security Agent
Description: Fixed and floating charge over the undertaking and all…
14 September 2007
Security agreement
Delivered: 24 September 2007
Status: Satisfied on 7 September 2011
Persons entitled: Societe Generale, for Itself and as Agent on Behalf of Each of the Secured Parties
Description: All rights title and interest in and tothe accounts, the…

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