Company number 02639164
Status Active
Incorporation Date 20 August 1991
Company Type Private Limited Company
Address 50 SHELDON AVENUE, HIGHGATE, LONDON, N6 4ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPINGLADE LIMITED are www.spinglade.co.uk, and www.spinglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Barbican Rail Station is 4.9 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.4 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spinglade Limited is a Private Limited Company.
The company registration number is 02639164. Spinglade Limited has been working since 20 August 1991.
The present status of the company is Active. The registered address of Spinglade Limited is 50 Sheldon Avenue Highgate London N6 4nd. . SELMAN OF WHITWOOD, Henry, Lord is a Secretary of the company. SELMAN OF WHITWOOD, Henry, Lord is a Director of the company. Secretary HIRSHMAN, Geoffrey Robin has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Director
POTTER, Irene
Resigned: 27 August 1991
Appointed Date: 20 August 1991
Persons With Significant Control
Lord Henry Selman Of Whitwood
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPINGLADE LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Oct 2015
Registration of charge 026391640003, created on 16 October 2015
03 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 59 more events
22 Oct 1991
Particulars of mortgage/charge
13 Sep 1991
Director resigned;new director appointed
13 Sep 1991
Secretary resigned;new secretary appointed
06 Sep 1991
Registered office changed on 06/09/91 from: 140 tabernacle street london EC2A 4SD
20 Aug 1991
Incorporation
16 October 2015
Charge code 0263 9164 0003
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Albany Homes Developments Limited
Description: F/H london wharf wharf place london t/no EGL187461…
21 October 1991
Mortgage of agreement
Delivered: 22 October 1991
Status: Satisfied
on 19 May 2012
Persons entitled: Tenuregrade LTD and Pengepond LTD
Description: The benefit of an agreement dated 12/09/1991 in respect of…
21 October 1991
Debenture
Delivered: 22 October 1991
Status: Satisfied
on 19 May 2012
Persons entitled: Tenuregrade LTD and Pengepond LTD
Description: Fixed and floating charges over the undertaking and all…