SPIRE UK HOLDCO 2A LIMITED
LONDON

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

Company number 06672035
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address 3 DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Catherine Lois Mason as a director on 6 February 2017; Termination of appointment of Robert Roger as a director on 30 June 2016; Appointment of Andrew Warren Newton White as a director on 1 July 2016. The most likely internet sites of SPIRE UK HOLDCO 2A LIMITED are www.spireukholdco2a.co.uk, and www.spire-uk-holdco-2a.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Uk Holdco 2a Limited is a Private Limited Company. The company registration number is 06672035. Spire Uk Holdco 2a Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Spire Uk Holdco 2a 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 DE GORTER, Jean Jacques, Dr has been resigned. Director GIBSON, Rebecca Fleur has been resigned. Director HERBERLING, Pascal has been resigned. Director JONES, Richard James Edward has been resigned. Director ROGER, Robert has been resigned. Director WISE, Robert Jeffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TONER, Daniel Francis
Appointed Date: 13 August 2008
Director
GORDON, Simon
Appointed Date: 20 July 2011
55 years old
Director
MASON, Catherine Lois
Appointed Date: 06 February 2017
64 years old
Director
TONER, Daniel Francis
Appointed Date: 26 November 2009
57 years old
Director
WHITE, Andrew Warren Newton
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Director
DE GORTER, Jean Jacques, Dr
Resigned: 01 February 2012
Appointed Date: 20 July 2011
57 years old
Director
GIBSON, Rebecca Fleur
Resigned: 24 September 2008
Appointed Date: 13 August 2008
50 years old
Director
HERBERLING, Pascal
Resigned: 24 September 2008
Appointed Date: 13 August 2008
53 years old
Director
JONES, Richard James Edward
Resigned: 24 November 2009
Appointed Date: 13 August 2008
64 years old
Director
ROGER, Robert
Resigned: 30 June 2016
Appointed Date: 13 August 2008
64 years old
Director
WISE, Robert Jeffrey
Resigned: 30 April 2011
Appointed Date: 13 August 2008
67 years old

SPIRE UK HOLDCO 2A LIMITED Events

08 Feb 2017
Appointment of Catherine Lois Mason as a director on 6 February 2017
12 Jul 2016
Termination of appointment of Robert Roger as a director on 30 June 2016
05 Jul 2016
Appointment of Andrew Warren Newton White as a director on 1 July 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3
03 Jun 2016
Director's details changed for Mr Daniel Francis Toner on 6 June 2014
...
... and 52 more events
01 Oct 2008
Appointment terminated director rebecca gibson
01 Oct 2008
Appointment terminated director pascal herberling
20 Aug 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Aug 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
13 Aug 2008
Incorporation

SPIRE UK HOLDCO 2A LIMITED Charges

23 July 2014
Charge code 0667 2035 0003
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
16 January 2013
Debenture
Delivered: 29 January 2013
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
25 September 2008
Debenture
Delivered: 8 October 2008
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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