SPENCER DU BOIS LIMITED
LONDON SL DESIGN LTD SPENCER LANDOR LIMITED

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Company number 03354246
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address GENSURCO HOUSE, 52-54 ROSEBERY AVENUE, LONDON, EC1R 4RP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 198 . The most likely internet sites of SPENCER DU BOIS LIMITED are www.spencerdubois.co.uk, and www.spencer-du-bois.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Du Bois Limited is a Private Limited Company. The company registration number is 03354246. Spencer Du Bois Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Spencer Du Bois Limited is Gensurco House 52 54 Rosebery Avenue London Ec1r 4rp. . BISCARD, Claire is a Director of the company. DU BOIS, Max Francois De Goede is a Director of the company. Secretary DU BOIS, Max Francois De Goede has been resigned. Secretary LANDOR, Giulia Noble has been resigned. Secretary LONDON REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LANDOR, Giulia Noble has been resigned. Director LINDO, Murray has been resigned. Director RECORD, Anthony has been resigned. Director SPENCER, John Buesnel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BISCARD, Claire
Appointed Date: 02 January 2005
56 years old
Director
DU BOIS, Max Francois De Goede
Appointed Date: 25 November 2002
61 years old

Resigned Directors

Secretary
DU BOIS, Max Francois De Goede
Resigned: 04 May 2012
Appointed Date: 01 August 2004
Secretary
LANDOR, Giulia Noble
Resigned: 01 August 2002
Appointed Date: 17 April 1997
Secretary
LONDON REGISTRARS LIMITED
Resigned: 01 June 2004
Appointed Date: 25 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997
Director
LANDOR, Giulia Noble
Resigned: 01 August 2002
Appointed Date: 17 April 1997
70 years old
Director
LINDO, Murray
Resigned: 07 November 2011
Appointed Date: 01 July 2011
55 years old
Director
RECORD, Anthony
Resigned: 30 July 1998
Appointed Date: 17 April 1997
86 years old
Director
SPENCER, John Buesnel
Resigned: 29 January 2013
Appointed Date: 17 April 1997
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997

Persons With Significant Control

Mr Max Francois De Goede Du Bois
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Biscard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCER DU BOIS LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 198
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 198
...
... and 69 more events
27 Apr 1997
New director appointed
27 Apr 1997
New secretary appointed;new director appointed
27 Apr 1997
Director resigned
27 Apr 1997
Secretary resigned
17 Apr 1997
Incorporation

SPENCER DU BOIS LIMITED Charges

2 November 2004
Debenture
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2004
Rent deposit deed
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: The Honourable Mrs Charlotte Anne Townshend Dl James Reginald Townshend and Ilchester Trusteecompany Limited
Description: Rent deposit monies of £11,992.50 plus a further sum of…

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