SPENNYWELL PROPERTIES LTD
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 2AW

Company number 03946425
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD HARROW, MIDDLESEX, HA1 2AW
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 sixty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of SPENNYWELL PROPERTIES LTD are www.spennywellproperties.co.uk, and www.spennywell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Spennywell Properties Ltd is a Private Limited Company. The company registration number is 03946425. Spennywell Properties Ltd has been working since 13 March 2000. The present status of the company is Active. The registered address of Spennywell Properties Ltd is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . SAMET, Ephraim is a Secretary of the company. FINN, David Michael is a Director of the company. SAMET, Ephraim is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FINN, Elissa has been resigned. Director MARKS, John Edward 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
SAMET, Ephraim
Appointed Date: 24 March 2000
Director
FINN, David Michael
Appointed Date: 24 March 2000
61 years old
Director
SAMET, Ephraim
Appointed Date: 24 March 2000
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2000
Appointed Date: 13 March 2000
Director
FINN, Elissa
Resigned: 28 October 2015
Appointed Date: 18 August 2005
60 years old
Director
MARKS, John Edward
Resigned: 20 December 2000
Appointed Date: 24 March 2000
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Freshsquare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPENNYWELL PROPERTIES LTD Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
28 Oct 2015
Termination of appointment of Elissa Finn as a director on 28 October 2015
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
17 May 2000
Ad 24/03/00--------- £ si 99@1=99 £ ic 1/100
12 Apr 2000
Registered office changed on 12/04/00 from: 39A leicester road salford lancashire M7 4AS
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
13 Mar 2000
Incorporation

SPENNYWELL PROPERTIES LTD Charges

12 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 7 pelham street, oldham t/no. LA382471…
18 April 2007
A standard security which was presented for registration in scotland on the 01/05/07 and
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 226 victoria road aberdeen.
30 March 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 2 crown street,ashton under lyne t/no…
23 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 61 egmont street, mossley, lancashire t/no MAN61297 and the…
14 August 2006
Charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property known as 165 manchester road mossley t/n…
7 June 2006
Legal charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 49 albion street burnley t/no LA134307 a fixed charge over…
17 February 2006
Legal charge
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 7 winifred street peel green eccles t/no la 376788 together…
30 August 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: A fixed charge over the l/h property 19 catherine street…
17 February 2005
Legal charge
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 215 curzon road ashton under lyne l/h t/no LA303670…
20 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 153 and 155 manchester road mossley t/n's GM1609 and…
9 September 2003
Legal charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 172 gloucester road droylsden manchester M43 7PQ t/n…
5 April 2002
Charge deed
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 68 clough road,droylsden tameside,gt.manchester;fixed…
9 January 2001
Charge
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The leasehold land situate and known as 55 brookfield…
14 July 2000
Legal charge
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/Hold property known as flat 14 wellbeck close whitefield…

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