SPINNAKER HS LTD
LONDON

Hellopages » Greater London » Hackney » N16 5BZ

Company number 10533031
Status Active
Incorporation Date 20 December 2016
Company Type Private Limited Company
Address 30 ST. KILDA'S ROAD, LONDON, ENGLAND, N16 5BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 105330310001, created on 27 March 2017; Registration of charge 105330310002, created on 27 March 2017; Confirmation statement made on 2 March 2017 with updates. The most likely internet sites of SPINNAKER HS LTD are www.spinnakerhs.co.uk, and www.spinnaker-hs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Spinnaker Hs Ltd is a Private Limited Company. The company registration number is 10533031. Spinnaker Hs Ltd has been working since 20 December 2016. The present status of the company is Active. The registered address of Spinnaker Hs Ltd is 30 St Kilda S Road London England N16 5bz. . FELDMAN, Shumel Baruch is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. FELDMAN, Judith is a Director of the company. Director KOHN, Yisroel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FELDMAN, Shumel Baruch
Appointed Date: 08 February 2017
Director
DREYFUSS, Jacob Meir
Appointed Date: 01 March 2017
58 years old
Director
FELDMAN, Judith
Appointed Date: 08 February 2017
74 years old

Resigned Directors

Director
KOHN, Yisroel
Resigned: 24 January 2017
Appointed Date: 20 December 2016
48 years old

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glenpath Ltd
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more
Mrs Rivka Dreyfuss
Notified on: 24 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Yisroel Kohn
Notified on: 20 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SPINNAKER HS LTD Events

28 Mar 2017
Registration of charge 105330310001, created on 27 March 2017
28 Mar 2017
Registration of charge 105330310002, created on 27 March 2017
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Appointment of Mr Jacob Meir Dreyfuss as a director on 1 March 2017
...
... and 2 more events
22 Feb 2017
Appointment of Mr Shumel Baruch Feldman as a secretary on 8 February 2017
22 Feb 2017
Appointment of Mrs Judith Feldman as a director on 8 February 2017
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Termination of appointment of Yisroel Kohn as a director on 24 January 2017
20 Dec 2016
Incorporation
Statement of capital on 2016-12-20
  • GBP 1

SPINNAKER HS LTD Charges

27 March 2017
Charge code 1053 3031 0002
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
27 March 2017
Charge code 1053 3031 0001
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as spinnaker…

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