SPENCEPARK LTD
LONDON

Hellopages » Greater London » Haringey » N15 6AB

Company number 04925835
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Avigdor Ezrial Brinner as a director on 4 February 2017; Appointment of Mr Hirsch Rottenberg as a director on 9 October 2016. The most likely internet sites of SPENCEPARK LTD are www.spencepark.co.uk, and www.spencepark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Spencepark Ltd is a Private Limited Company. The company registration number is 04925835. Spencepark Ltd has been working since 08 October 2003. The present status of the company is Active. The registered address of Spencepark Ltd is 50 Craven Park Road South Tottenham London N15 6ab. . BRINNER, Esther is a Secretary of the company. ROTTENBERG, Hirsch is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRINNER, Avigdor Ezrial has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRINNER, Esther
Appointed Date: 24 October 2003
Director
ROTTENBERG, Hirsch
Appointed Date: 09 October 2016
41 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2003
Appointed Date: 08 October 2003
Director
BRINNER, Avigdor Ezrial
Resigned: 04 February 2017
Appointed Date: 24 October 2003
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Hirsch Rottenberg
Notified on: 4 February 2017
41 years old
Nature of control: Ownership of shares – 75% or more
Mr Avigdor Ezrial Brinner
Notified on: 19 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SPENCEPARK LTD Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Termination of appointment of Avigdor Ezrial Brinner as a director on 4 February 2017
04 Feb 2017
Appointment of Mr Hirsch Rottenberg as a director on 9 October 2016
01 Nov 2016
Confirmation statement made on 8 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 27 October 2015
...
... and 45 more events
22 Jan 2004
Registered office changed on 22/01/04 from: 115 craven park rd london N15 6BL
23 Oct 2003
Secretary resigned
23 Oct 2003
Registered office changed on 23/10/03 from: 39A leicester road salford manchester M7 4AS
23 Oct 2003
Director resigned
08 Oct 2003
Incorporation

SPENCEPARK LTD Charges

11 July 2007
Legal charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H ground and first floor flat 35 adams. Together with all…
30 May 2005
Debenture
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
30 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 86C stamford hill london. Together with…
20 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 2ND floor flat and loft room 6A…
11 November 2004
Rent charge agreement
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: First fixed legal charge all rents now owing in respect of…
11 November 2004
Legal charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: L/H property k/a 86C stamford hill london part of title…
27 February 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 416 ewell road surbiton surrey t/n SGL200750…

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