SPAREPENNY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7JB

Company number 09901719
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address LANSDELL & ROSE NIDDRY LODGE, 51 HOLLAND STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 7JB
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 ten events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 27 May 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPAREPENNY LIMITED are www.sparepenny.co.uk, and www.sparepenny.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparepenny Limited is a Private Limited Company. The company registration number is 09901719. Sparepenny Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Sparepenny Limited is Lansdell Rose Niddry Lodge 51 Holland Street Kensington London United Kingdom W8 7jb. . HOROBIN, Helen is a Secretary of the company. HOROBIN, David Glyn, Dr is a Director of the company. HOROBIN, Helen Edith is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOROBIN, Helen
Appointed Date: 03 December 2015
Director
HOROBIN, David Glyn, Dr
Appointed Date: 03 December 2015
68 years old
Director
HOROBIN, Helen Edith
Appointed Date: 03 December 2015
67 years old

Persons With Significant Control

Mrs Helen Edith Horobin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPAREPENNY LIMITED Events

17 Feb 2017
Confirmation statement made on 5 January 2017 with updates
27 May 2016
Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 27 May 2016
11 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
23 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 1,000
...
... and 0 more events
23 Dec 2015
Particulars of variation of rights attached to shares
23 Dec 2015
Change of share class name or designation
23 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015
Current accounting period shortened from 31 December 2016 to 31 March 2016
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 1

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