SPOTLIGHT STORES LIMITED
LONDON CHARCO 1124 LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 05459736
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Nicholas Howard Vaughan Palmer as a director on 15 July 2016; Appointment of James Charles Frederick Garde as a director on 15 July 2016. The most likely internet sites of SPOTLIGHT STORES LIMITED are www.spotlightstores.co.uk, and www.spotlight-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spotlight Stores Limited is a Private Limited Company. The company registration number is 05459736. Spotlight Stores Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Spotlight Stores Limited is 5 Fleet Place London Ec4m 7rd. . BERRY, Dean Andrew is a Secretary of the company. FRAID, Morry is a Director of the company. FRIED, Isaac Jacob is a Director of the company. GARDE, James Charles Frederick is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director FRIED, Ruben Maxwell has been resigned. Director HILTON, Donald William has been resigned. Director PALMER, Nicholas Howard Vaughan has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BERRY, Dean Andrew
Appointed Date: 07 November 2005

Director
FRAID, Morry
Appointed Date: 07 November 2005
68 years old

Director
FRIED, Isaac Jacob
Appointed Date: 07 November 2005
53 years old

Director
GARDE, James Charles Frederick
Appointed Date: 15 July 2016
61 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 23 May 2005

Director
FRIED, Ruben Maxwell
Resigned: 12 May 2009
Appointed Date: 07 November 2005
80 years old

Director
HILTON, Donald William
Resigned: 21 January 2014
Appointed Date: 07 November 2005
65 years old

Director
PALMER, Nicholas Howard Vaughan
Resigned: 15 July 2016
Appointed Date: 24 July 2013
63 years old

Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 07 November 2005
Appointed Date: 23 May 2005

SPOTLIGHT STORES LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 May 2016
22 Feb 2017
Termination of appointment of Nicholas Howard Vaughan Palmer as a director on 15 July 2016
22 Feb 2017
Appointment of James Charles Frederick Garde as a director on 15 July 2016
14 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1

10 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 37 more events
21 Nov 2005
New director appointed
21 Nov 2005
New director appointed
21 Nov 2005
New director appointed
23 Aug 2005
Company name changed charco 1124 LIMITED\certificate issued on 23/08/05
23 May 2005
Incorporation