SPILLINGTON LTD
LONDON

Hellopages » Greater London » Enfield » N18 1SY

Company number 03870146
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address ROMEO HOUSE, 160 BRIDPORT ROAD, LONDON, N18 1SY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of SPILLINGTON LTD are www.spillington.co.uk, and www.spillington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Spillington Ltd is a Private Limited Company. The company registration number is 03870146. Spillington Ltd has been working since 02 November 1999. The present status of the company is Active. The registered address of Spillington Ltd is Romeo House 160 Bridport Road London N18 1sy. . FROMMER, Chaim Menachem is a Secretary of the company. TAGER, Joseph Peter is a Director of the company. TAGER, Romie is a Director of the company. TAGER, Simon Jonathan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TAGER, Osias has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
FROMMER, Chaim Menachem
Appointed Date: 25 November 1999
Director
TAGER, Joseph Peter
Appointed Date: 11 April 2005
45 years old
Director
TAGER, Romie
Appointed Date: 25 November 1999
78 years old
Director
TAGER, Simon Jonathan
Appointed Date: 11 April 2005
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 1999
Appointed Date: 02 November 1999
Director
TAGER, Osias
Resigned: 26 March 2005
Appointed Date: 25 November 1999
111 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Romie Tager Qc
Notified on: 2 November 2016
78 years old
Nature of control: Right to appoint and remove directors

SPILLINGTON LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Director's details changed for Mr Joseph Peter Tager on 1 July 2013
...
... and 55 more events
30 Dec 1999
Registered office changed on 30/12/99 from: 963 finchley road london NW11 7PE
30 Nov 1999
Registered office changed on 30/11/99 from: 39A leicester road salford lancashire M7 4AS
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
02 Nov 1999
Incorporation

SPILLINGTON LTD Charges

18 December 2003
Deed of assignment
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
18 December 2003
Supplemental deed (being supplemental to a deed of legal charge dated 17 december 2003)
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The f/h property k/a 25-27 perrymount road haywards heath…
17 December 2003
Deed of legal charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a victoria house and albert house victoria…
30 May 2000
Deed of assignment
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
30 May 2000
Supplemental deed
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Freehold property k/a victoria house and albert house…
22 May 2000
Assignation of rents
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and Other Lenders (The "Trustee")
Description: All rights titles benefits and interests whether present or…
9 May 2000
Standard security which was presented for registration in scotland on 31 may 2000 and
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The property known as 13 queens road, aberdeen , registered…
10 January 2000
Assignation of rents
Delivered: 20 January 2000
Status: Satisfied on 17 October 2005
Persons entitled: Norwich Union Mortgage Finance LTD (As Trustee for Itself and Other Lenders)
Description: Assigned by way of charge all the rights titles benefits…
23 December 1999
Legal charge
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: A floating charge the whole of the companys undertaking…
20 December 1999
Standard security which was presented for registration in scotland on the 5TH janaury 2000
Delivered: 19 January 2000
Status: Satisfied on 17 October 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: In the first place all and whole that piece of ground in…

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