SPENCER ROSE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2ER

Company number 03894581
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address BLACK SEA HOUSE, 72 WILSON STREET, LONDON, ENGLAND, EC2A 2ER
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Miss Samantha Ellis as a director on 9 March 2017; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPENCER ROSE LIMITED are www.spencerrose.co.uk, and www.spencer-rose.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Rose Limited is a Private Limited Company. The company registration number is 03894581. Spencer Rose Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Spencer Rose Limited is Black Sea House 72 Wilson Street London England Ec2a 2er. The company`s financial liabilities are £481.62k. It is £253.98k against last year. The cash in hand is £63.64k. It is £-106.72k against last year. And the total assets are £1479.71k, which is £223.16k against last year. COTTRILL, Hugh Alexander is a Secretary of the company. ELLIS, Samantha is a Director of the company. SHARP, Richard John is a Director of the company. Secretary MUNIF, Margot Rose Chantal has been resigned. Secretary SAFFERY, Valerie Edith has been resigned. Secretary SHARMA, Jagdish Dutt has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DORAN, Timothy Richard Cornwallis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


spencer rose Key Finiance

LIABILITIES £481.62k
+111%
CASH £63.64k
-63%
TOTAL ASSETS £1479.71k
+17%
All Financial Figures

Current Directors

Secretary
COTTRILL, Hugh Alexander
Appointed Date: 02 August 2005
Director
ELLIS, Samantha
Appointed Date: 09 March 2017
53 years old
Director
SHARP, Richard John
Appointed Date: 10 December 1999
53 years old

Resigned Directors

Secretary
MUNIF, Margot Rose Chantal
Resigned: 02 September 2005
Appointed Date: 26 November 2003
Secretary
SAFFERY, Valerie Edith
Resigned: 26 November 2003
Appointed Date: 10 December 1999
Secretary
SHARMA, Jagdish Dutt
Resigned: 26 April 2003
Appointed Date: 25 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
DORAN, Timothy Richard Cornwallis
Resigned: 31 October 2011
Appointed Date: 10 December 1999
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Mr Richard John Sharp
Notified on: 10 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SPENCER ROSE LIMITED Events

03 Apr 2017
Appointment of Miss Samantha Ellis as a director on 9 March 2017
20 Jan 2017
Confirmation statement made on 10 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,506
11 Jan 2016
Director's details changed for Mr Richard John Sharp on 11 January 2016
...
... and 71 more events
06 Jan 2000
Secretary resigned
06 Jan 2000
New secretary appointed
06 Jan 2000
New director appointed
06 Jan 2000
New director appointed
10 Dec 1999
Incorporation

SPENCER ROSE LIMITED Charges

13 October 2011
Rent deposit deed
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Bnp Paribas Securities Service Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
Description: The deposit account.
20 December 2010
Legal assignment
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: Assigned to the security holder pursuant to the debt…
15 November 2007
Rent security deposit deed
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trustcompany Limited
Description: Its interest in the deposit account. See the mortgage…
28 June 2000
Deed of security deposit supplemental to a lease of 28TH june 2000
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Joseph Hunt Ann Margaret Hunt
Description: All the companies right title benefit and interest in and…

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