SPICEROADS.COM LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5EH

Company number 04135750
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address FIRST FLOOR, 15 YOUNG STREET, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of SPICEROADS.COM LIMITED are www.spiceroadscom.co.uk, and www.spiceroads-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spiceroads Com Limited is a Private Limited Company. The company registration number is 04135750. Spiceroads Com Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Spiceroads Com Limited is First Floor 15 Young Street London W8 5eh. . KEITH, Hamish George James is a Secretary of the company. KEITH, Hamish John is a Director of the company. ROBERTSON, Struan Alasdair is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KEITH, Hamish George James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
KEITH, Hamish George James
Appointed Date: 09 January 2001
Director
KEITH, Hamish John
Appointed Date: 31 July 2001
58 years old
Director
ROBERTSON, Struan Alasdair
Appointed Date: 29 July 2003
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 2001
Appointed Date: 04 January 2001
Director
KEITH, Hamish George James
Resigned: 28 October 2002
Appointed Date: 09 January 2001
85 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Mr Hamish John Keith
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SPICEROADS.COM LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 May 2016
Micro company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Registered office address changed from C/O Keith Vaudrey & Co 1st Floor 15 Young Street London W8 5EH to First Floor 15 Young Street London W8 5EH on 12 January 2016
24 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
01 Feb 2001
New secretary appointed
01 Feb 2001
New director appointed
08 Jan 2001
Secretary resigned
08 Jan 2001
Director resigned
04 Jan 2001
Incorporation

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