SPIRE LINKS 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EN

Company number 08286008
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 3 DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Catherine Lois Mason as a director on 6 February 2017; Confirmation statement made on 8 November 2016 with updates; Appointment of Andrew Warren Newton White as a director on 1 July 2016. The most likely internet sites of SPIRE LINKS 2 LIMITED are www.spirelinks2.co.uk, and www.spire-links-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spire Links 2 Limited is a Private Limited Company. The company registration number is 08286008. Spire Links 2 Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Spire Links 2 Limited is 3 Dorset Rise London Ec4y 8en. . TONER, Daniel Francis is a Secretary of the company. GORDON, Simon is a Director of the company. MASON, Catherine Lois is a Director of the company. TONER, Daniel Francis is a Director of the company. WHITE, Andrew Warren Newton is a Director of the company. Director ROGER, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TONER, Daniel Francis
Appointed Date: 08 November 2012
Director
GORDON, Simon
Appointed Date: 08 November 2012
55 years old
Director
MASON, Catherine Lois
Appointed Date: 06 February 2017
64 years old
Director
TONER, Daniel Francis
Appointed Date: 08 November 2012
57 years old
Director
WHITE, Andrew Warren Newton
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Director
ROGER, Robert
Resigned: 30 June 2016
Appointed Date: 08 November 2012
64 years old

Persons With Significant Control

Spire Healthcare (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRE LINKS 2 LIMITED Events

08 Feb 2017
Appointment of Catherine Lois Mason as a director on 6 February 2017
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Jul 2016
Appointment of Andrew Warren Newton White as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Robert Roger as a director on 30 June 2016
03 Jun 2016
Director's details changed for Mr Daniel Francis Toner on 6 June 2014
...
... and 23 more events
22 Nov 2012
Register(s) moved to registered inspection location
22 Nov 2012
Register inspection address has been changed
22 Nov 2012
Director's details changed for Mr Daniel Francis Toner on 22 November 2012
22 Nov 2012
Director's details changed for Mr Simon Gordon on 22 November 2012
08 Nov 2012
Incorporation

SPIRE LINKS 2 LIMITED Charges

17 January 2013
Security accession deed
Delivered: 25 January 2013
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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