SPENCE HARRIS HOGAN LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9LW

Company number 02610615
Status Active
Incorporation Date 14 May 1991
Company Type Private Limited Company
Address 1 VENCOURT PLACE, RAVENSCOURT PARK HAMMERSMITH, LONDON, W6 9LW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 210,736 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPENCE HARRIS HOGAN LIMITED are www.spenceharrishogan.co.uk, and www.spence-harris-hogan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Spence Harris Hogan Limited is a Private Limited Company. The company registration number is 02610615. Spence Harris Hogan Limited has been working since 14 May 1991. The present status of the company is Active. The registered address of Spence Harris Hogan Limited is 1 Vencourt Place Ravenscourt Park Hammersmith London W6 9lw. . HARRIS, Graham Andrew is a Secretary of the company. HARRIS, Graham Andrew is a Director of the company. HOGAN, Neil Mark Paul is a Director of the company. JACOBS, Alvin Harris is a Director of the company. SPENCE, David James Magnus is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HARRIS, Graham Andrew
Appointed Date: 30 May 1991
Director
HARRIS, Graham Andrew
Appointed Date: 30 May 1991
62 years old
Director
HOGAN, Neil Mark Paul
Appointed Date: 30 May 1991
63 years old
Director
JACOBS, Alvin Harris
Appointed Date: 28 February 2006
75 years old
Director
SPENCE, David James Magnus
Appointed Date: 30 May 1991
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 May 1991
Appointed Date: 14 May 1991
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 May 1991
Appointed Date: 14 May 1991

SPENCE HARRIS HOGAN LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 210,736
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 210,736
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
31 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
31 Oct 1991
New director appointed
31 Oct 1991
Director resigned;new director appointed
30 Oct 1991
Company name changed verbane LIMITED\certificate issued on 31/10/91
14 May 1991
Incorporation

SPENCE HARRIS HOGAN LIMITED Charges

9 April 1997
Debenture
Delivered: 17 April 1997
Status: Satisfied on 16 May 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 December 1994
Debenture
Delivered: 19 December 1994
Status: Outstanding
Persons entitled: Graham Andrew Harris
Description: Fixed and floating charges over the undertaking and all…

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