SPENCER PLACE MANAGEMENT COMPANY LIMITED
LONDON TYNDALE PLACE MANAGEMENT CO. LIMITED

Hellopages » Greater London » Islington » N1 9PD
Company number 02883870
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address 4TH FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Paolo Surico as a director on 4 December 2015. The most likely internet sites of SPENCER PLACE MANAGEMENT COMPANY LIMITED are www.spencerplacemanagementcompany.co.uk, and www.spencer-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Place Management Company Limited is a Private Limited Company. The company registration number is 02883870. Spencer Place Management Company Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Spencer Place Management Company Limited is 4th Floor 9 White Lion Street London N1 9pd. . ISLINGTON PROPERTIES LTD is a Secretary of the company. BAGAN, Helen is a Director of the company. HALL, Richard William is a Director of the company. PETERSON, Jennifer Lee is a Director of the company. WORTS, Richard Charles is a Director of the company. Secretary BERG, Simon Mark has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary WARREN, Timothy Buckland has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director ATKINSON, Joanne Elizabeth has been resigned. Director BERG, Simon Mark has been resigned. Director BERRY, Jason Charles has been resigned. Director BROWN, Jill has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CHEESEMAN, Dean Charles Anthony has been resigned. Director FUGAZZOLA, Marco has been resigned. Director HOFFMAN, Patrick has been resigned. Director MCNEIL, Sarah Frances has been resigned. Director NEVILL, Richard Janion has been resigned. Director PALMER, Joan Forbes has been resigned. Director POUND, Jason Wesley has been resigned. Director SPIERS, Alistair William has been resigned. Director SUMNER, Alan has been resigned. Director SURICO, Paolo has been resigned. Director WEST, Gerald Thomas has been resigned. Director WORTS, Richard Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ISLINGTON PROPERTIES LTD
Appointed Date: 12 April 2013

Director
BAGAN, Helen
Appointed Date: 24 April 2007
67 years old

Director
HALL, Richard William
Appointed Date: 01 April 2015
76 years old

Director
PETERSON, Jennifer Lee
Appointed Date: 26 January 2015
56 years old

Director
WORTS, Richard Charles
Appointed Date: 18 January 2011
71 years old

Resigned Directors

Secretary
BERG, Simon Mark
Resigned: 01 December 1996
Appointed Date: 21 January 1994

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 21 January 1994
Appointed Date: 24 December 1993

Secretary
WARREN, Timothy Buckland
Resigned: 12 April 2013
Appointed Date: 11 May 2000

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 20 July 2000
Appointed Date: 01 October 1994

Director
ATKINSON, Joanne Elizabeth
Resigned: 26 October 2005
Appointed Date: 01 September 2002
54 years old

Director
BERG, Simon Mark
Resigned: 01 December 1996
Appointed Date: 21 January 1994
59 years old

Director
BERRY, Jason Charles
Resigned: 31 May 2008
Appointed Date: 10 March 2004
56 years old

Director
BROWN, Jill
Resigned: 26 October 2005
Appointed Date: 01 August 1996
88 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 21 January 1994
Appointed Date: 24 December 1993
35 years old

Director
CHEESEMAN, Dean Charles Anthony
Resigned: 09 August 2003
Appointed Date: 01 September 2002
54 years old

Director
FUGAZZOLA, Marco
Resigned: 10 September 2010
Appointed Date: 24 April 2007
54 years old

Director
HOFFMAN, Patrick
Resigned: 16 February 2010
Appointed Date: 23 July 2008
54 years old

Director
MCNEIL, Sarah Frances
Resigned: 25 April 1997
Appointed Date: 01 August 1996
62 years old

Director
NEVILL, Richard Janion
Resigned: 01 December 1996
Appointed Date: 21 January 1994
77 years old

Director
PALMER, Joan Forbes
Resigned: 12 April 2013
Appointed Date: 18 January 2011
77 years old

Director
POUND, Jason Wesley
Resigned: 29 June 2009
Appointed Date: 17 June 2004
59 years old

Director
SPIERS, Alistair William
Resigned: 24 April 2007
Appointed Date: 03 May 2004
53 years old

Director
SUMNER, Alan
Resigned: 23 March 2005
Appointed Date: 01 August 1996
76 years old

Director
SURICO, Paolo
Resigned: 04 December 2015
Appointed Date: 04 December 2015
48 years old

Director
WEST, Gerald Thomas
Resigned: 01 December 2004
Appointed Date: 01 August 1996
94 years old

Director
WORTS, Richard Charles
Resigned: 23 July 2008
Appointed Date: 24 May 2005
71 years old

SPENCER PLACE MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Jan 2016
Termination of appointment of Paolo Surico as a director on 4 December 2015
12 Jan 2016
Appointment of Mr Richard William Hall as a director on 1 April 2015
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

...
... and 106 more events
07 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Feb 1994
Registered office changed on 04/02/94 from: 120 east road london N1 6AA

31 Jan 1994
Company name changed fellbrace LIMITED\certificate issued on 01/02/94

31 Jan 1994
Company name changed\certificate issued on 31/01/94
24 Dec 1993
Incorporation