SPIRES ESTATES LIMITED
COBHAM AMAAN (AT) UK LTD ESHER DIRECTORS LTD

Hellopages » Surrey » Elmbridge » KT11 2HP

Company number 05147618
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address MAPLE LODGE, 21 BRAMBLE RISE, COBHAM, SURREY, KT11 2HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 . The most likely internet sites of SPIRES ESTATES LIMITED are www.spiresestates.co.uk, and www.spires-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Chessington North Rail Station is 5 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.2 miles; to Barnes Bridge Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spires Estates Limited is a Private Limited Company. The company registration number is 05147618. Spires Estates Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Spires Estates Limited is Maple Lodge 21 Bramble Rise Cobham Surrey Kt11 2hp. . SPIRES, James Edward is a Director of the company. SPIRES, Julie Anne is a Director of the company. SPIRES, Paul Warren is a Director of the company. SPIRES, Sandra Anne is a Director of the company. SPIRES, Stanley Roy is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary ESHER SECRETARIES LTD has been resigned. Director ABDUL, Shahin has been resigned. Director WILLIAMSON, Derek Martin has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director ESHER NOMINEES LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SPIRES, James Edward
Appointed Date: 01 May 2013
48 years old

Director
SPIRES, Julie Anne
Appointed Date: 01 May 2013
58 years old

Director
SPIRES, Paul Warren
Appointed Date: 01 May 2013
60 years old

Director
SPIRES, Sandra Anne
Appointed Date: 01 June 2013
79 years old

Director
SPIRES, Stanley Roy
Appointed Date: 03 April 2013
87 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 August 2004
Appointed Date: 08 June 2004

Secretary
ESHER SECRETARIES LTD
Resigned: 03 April 2013
Appointed Date: 09 June 2004

Director
ABDUL, Shahin
Resigned: 01 April 2011
Appointed Date: 13 October 2010
46 years old

Director
WILLIAMSON, Derek Martin
Resigned: 01 May 2013
Appointed Date: 01 April 2011
81 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 August 2004
Appointed Date: 08 June 2004

Director
ESHER NOMINEES LTD
Resigned: 03 April 2013
Appointed Date: 09 June 2004

SPIRES ESTATES LIMITED Events

15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

17 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

27 Apr 2015
Registered office address changed from 8 High Street West Molesey Surrey KT8 2NA to Maple Lodge 21 Bramble Rise Cobham Surrey KT11 2HP on 27 April 2015
22 Dec 2014
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 50 more events
10 Aug 2004
Director resigned
20 Jul 2004
New secretary appointed
20 Jul 2004
New director appointed
20 Jul 2004
Registered office changed on 20/07/04 from: 52 molesey close, hersham walton on thames surrey KT12 4PX
08 Jun 2004
Incorporation