SPRUCEFLAIR LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2AB

Company number 04950929
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL LLP, 107 -111, FLEET STREET, LONDON, EC4A 2AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of SPRUCEFLAIR LIMITED are www.spruceflair.co.uk, and www.spruceflair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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.Spruceflair Limited is a Private Limited Company. The company registration number is 04950929. Spruceflair Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Spruceflair Limited is Johnston Carmichael Llp 107 111 Fleet Street London Ec4a 2ab. . HAWES, Deborah is a Secretary of the company. HAWES, Roy Leonard is a Director of the company. Secretary ECCLES, Sheana Ann has been resigned. Secretary ROOME, Ann has been resigned. Secretary THOMAS, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLIS, Anthony Albert has been resigned. Director HOLLOWOOD, Mark Richard has been resigned. Director JACKSON, Wayne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAWES, Deborah
Appointed Date: 04 December 2012
Director
HAWES, Roy Leonard
Appointed Date: 04 December 2012
65 years old

Resigned Directors

Secretary
ECCLES, Sheana Ann
Resigned: 04 December 2012
Appointed Date: 05 September 2008
Secretary
ROOME, Ann
Resigned: 10 December 2003
Appointed Date: 02 December 2003
Secretary
THOMAS, Sandra
Resigned: 05 September 2008
Appointed Date: 04 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2003
Appointed Date: 03 November 2003
Director
HOLLIS, Anthony Albert
Resigned: 10 December 2003
Appointed Date: 02 December 2003
86 years old
Director
HOLLOWOOD, Mark Richard
Resigned: 04 December 2012
Appointed Date: 05 September 2008
76 years old
Director
JACKSON, Wayne
Resigned: 05 September 2008
Appointed Date: 04 December 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mrs Deborah Hawes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Leonard Hawes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRUCEFLAIR LIMITED Events

06 Jan 2017
Confirmation statement made on 3 November 2016 with updates
12 May 2016
Accounts for a dormant company made up to 30 November 2015
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
21 Aug 2015
Accounts for a dormant company made up to 30 November 2014
17 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 42 more events
10 Dec 2003
New secretary appointed
10 Dec 2003
New director appointed
04 Dec 2003
Director resigned
04 Dec 2003
Secretary resigned
03 Nov 2003
Incorporation

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