GEORGE SPENCER DESIGNS LIMITED
LONDON GEORGE SPENCER DECORATIONS LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02011589
Status Active
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 262,000 . The most likely internet sites of GEORGE SPENCER DESIGNS LIMITED are www.georgespencerdesigns.co.uk, and www.george-spencer-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Spencer Designs Limited is a Private Limited Company. The company registration number is 02011589. George Spencer Designs Limited has been working since 18 April 1986. The present status of the company is Active. The registered address of George Spencer Designs Limited is 30 City Road London Ec1y 2ab. . METCALFE, Sally Cullen is a Secretary of the company. METCALFE, Sally Cullen is a Director of the company. SINGER, Franklin Reginald Forbes is a Director of the company. WALTERS, Timothy Peter is a Director of the company. Secretary ANDERSON, Duncan William Stuart has been resigned. Director GRAVESTON, Sarah Rosemary has been resigned. Director HERNER, Richard Henry has been resigned. Director HILDRETH, Anita Robinson has been resigned. Director MCEWEN, Roger Gordon has been resigned. Director METCALFE, David Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director

Director

Director
WALTERS, Timothy Peter
Appointed Date: 08 July 2011
70 years old

Resigned Directors

Secretary
ANDERSON, Duncan William Stuart
Resigned: 24 March 1999
Appointed Date: 24 July 1998

Director
GRAVESTON, Sarah Rosemary
Resigned: 31 January 2004
71 years old

Director
HERNER, Richard Henry
Resigned: 22 July 1993
77 years old

Director
HILDRETH, Anita Robinson
Resigned: 01 September 2001
72 years old

Director
MCEWEN, Roger Gordon
Resigned: 11 December 1995
Appointed Date: 18 March 1994
80 years old

Director
METCALFE, David Patrick
Resigned: 21 April 2012
98 years old

GEORGE SPENCER DESIGNS LIMITED Events

08 Feb 2017
Confirmation statement made on 5 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 262,000

23 Oct 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 October 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 108 more events
10 Jun 1986
Registered office changed on 10/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

13 May 1986
Company name changed\certificate issued on 13/05/86
09 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

09 May 1986
Memorandum of association
18 Apr 1986
Incorporation

GEORGE SPENCER DESIGNS LIMITED Charges

19 February 2013
Rent deposit deed
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Affinity Sutton Homes Limited
Description: With full title guarantee charges by way of first fixed…
14 February 2005
Rent deposit deed
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: William Sutton Housing Association Limited
Description: £8,312.50.
21 September 2004
Rent deposit deed
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: William Sutton Housing Association Limited
Description: £8,312.50.
21 September 2004
Rent deposit deed
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: William Sutton Housing Association Limited
Description: A sum of £8,312.50.
26 July 1990
Debenture
Delivered: 30 July 1990
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…