SPIRITAGEN LIMITED
LONDON WALBROOK REGENERATION LIMITED

Hellopages » Greater London » Enfield » N14 6PW

Company number 05863123
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address THE GRANGE, 100 HIGH STREET, LONDON, N14 6PW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SPIRITAGEN LIMITED are www.spiritagen.co.uk, and www.spiritagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Spiritagen Limited is a Private Limited Company. The company registration number is 05863123. Spiritagen Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Spiritagen Limited is The Grange 100 High Street London N14 6pw. . KEANE, Mary is a Secretary of the company. GOODEY, Marc is a Director of the company. MAXWELL, Jonathan Paul is a Director of the company. Secretary QUINN, Mary Elizabeth Michelle has been resigned. Secretary TROWBRIDGE, Nigel Derek has been resigned. Secretary WILSON, Caroline Mary has been resigned. Director EPPS, Angela Ruth has been resigned. Director HATCHMAN, Simon James has been resigned. Director HYDE, Sheila Ann has been resigned. Director JAMES, Richard has been resigned. Director JOHNSON, Anthony has been resigned. Director LANNING, Andrew Roy has been resigned. Director LEATHER, Stephen has been resigned. Director STRAFFORD, John Bryan has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
KEANE, Mary
Appointed Date: 03 March 2014
Director
GOODEY, Marc
Appointed Date: 19 December 2014
57 years old
Director
MAXWELL, Jonathan Paul
Appointed Date: 12 September 2011
55 years old

Resigned Directors

Secretary
QUINN, Mary Elizabeth Michelle
Resigned: 25 June 2008
Appointed Date: 30 April 2007
Secretary
TROWBRIDGE, Nigel Derek
Resigned: 11 May 2007
Appointed Date: 30 June 2006
Secretary
WILSON, Caroline Mary
Resigned: 20 September 2012
Appointed Date: 25 June 2008
Director
EPPS, Angela Ruth
Resigned: 30 April 2013
Appointed Date: 14 March 2008
62 years old
Director
HATCHMAN, Simon James
Resigned: 15 October 2014
Appointed Date: 26 September 2013
53 years old
Director
HYDE, Sheila Ann
Resigned: 06 May 2011
Appointed Date: 14 March 2008
69 years old
Director
JAMES, Richard
Resigned: 13 March 2008
Appointed Date: 30 June 2006
63 years old
Director
JOHNSON, Anthony
Resigned: 21 August 2009
Appointed Date: 30 June 2006
78 years old
Director
LANNING, Andrew Roy
Resigned: 01 February 2008
Appointed Date: 30 June 2006
72 years old
Director
LEATHER, Stephen
Resigned: 30 April 2007
Appointed Date: 31 August 2006
70 years old
Director
STRAFFORD, John Bryan
Resigned: 13 September 2011
Appointed Date: 30 April 2007
88 years old

Persons With Significant Control

Metropolitan Housing Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRITAGEN LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
12 Jan 2015
Amended accounts for a dormant company made up to 31 March 2014
...
... and 43 more events
01 Aug 2007
Director resigned
03 Jun 2007
Secretary resigned
14 Feb 2007
Particulars of mortgage/charge
19 Sep 2006
New director appointed
30 Jun 2006
Incorporation

SPIRITAGEN LIMITED Charges

26 January 2007
Legal charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Walbrook Housing Association Limited
Description: The f/h property k/a land at former baseball ground, derby…

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