SPRITEBEAM LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1W 8NS

Company number 01902556
Status Active
Incorporation Date 4 April 1985
Company Type Private Limited Company
Address SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 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 14 November 2016 with updates; Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SPRITEBEAM LIMITED are www.spritebeam.co.uk, and www.spritebeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spritebeam Limited is a Private Limited Company. The company registration number is 01902556. Spritebeam Limited has been working since 04 April 1985. The present status of the company is Active. The registered address of Spritebeam Limited is Sloane Square House 1 Holbein Place London Sw1w 8ns. . ATARA, Jaysal Vandravan is a Director of the company. WOODS, Andrew Michael is a Director of the company. Secretary ELIASSON, Jan-Erik has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director GRIMSHAW, Aidan John has been resigned. Director OLIVER, Alison Kate has been resigned. Director SCOTT, James Andrew has been resigned. Director VERSTEEGH, Andreas Mikael has been resigned. Director VERSTEEGH, Arend Mikael has been resigned. Director VERSTEEGH, Cecilia Karstin has been resigned. Director VERSTEEGH, Gerard Mikael has been resigned. Director WILLIAMS, Samuel Antony has been resigned. Director WILSON, Giles Robert Bryant has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATARA, Jaysal Vandravan
Appointed Date: 03 February 2014
53 years old
Director
WOODS, Andrew Michael
Appointed Date: 25 November 2002
62 years old

Resigned Directors

Secretary
ELIASSON, Jan-Erik
Resigned: 01 July 1993
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 02 April 2012
Appointed Date: 01 July 1993
Director
GRIMSHAW, Aidan John
Resigned: 07 February 2007
Appointed Date: 25 November 2002
61 years old
Director
OLIVER, Alison Kate
Resigned: 29 November 2013
Appointed Date: 09 May 2011
49 years old
Director
SCOTT, James Andrew
Resigned: 10 July 2015
Appointed Date: 25 November 2002
60 years old
Director
VERSTEEGH, Andreas Mikael
Resigned: 25 November 2002
Appointed Date: 07 June 1995
56 years old
Director
VERSTEEGH, Arend Mikael
Resigned: 25 November 2002
94 years old
Director
VERSTEEGH, Cecilia Karstin
Resigned: 30 June 1995
89 years old
Director
VERSTEEGH, Gerard Mikael
Resigned: 22 May 2008
65 years old
Director
WILLIAMS, Samuel Antony
Resigned: 14 August 2006
Appointed Date: 25 November 2002
62 years old
Director
WILSON, Giles Robert Bryant
Resigned: 31 March 2011
Appointed Date: 14 August 2006
52 years old

Persons With Significant Control

Whichert Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRITEBEAM LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Oct 2016
Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Director's details changed for Mr Andrew Michael Woods on 6 April 2016
07 Apr 2016
Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016
...
... and 108 more events
23 Mar 1988
Director's particulars changed
03 Mar 1988
Return made up to 20/11/87; full list of members
31 Mar 1987
Return made up to 17/10/86; full list of members
03 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
04 Apr 1985
Incorporation

SPRITEBEAM LIMITED Charges

27 August 1997
Third party legal charge
Delivered: 29 August 1997
Status: Satisfied on 19 December 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed legal mortgage l/h 2A arrow trading…
18 October 1994
Debenture
Delivered: 28 October 1994
Status: Satisfied on 19 December 2009
Persons entitled: Svenska Handelsbanken
Description: By way of first legal mortgage all that f/h land k/a 12…
5 July 1989
Floating charge
Delivered: 7 July 1989
Status: Satisfied on 25 October 1994
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Undertaking and all property and assets present and future…
5 July 1989
Legal charge
Delivered: 7 July 1989
Status: Satisfied on 25 October 1994
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: F/H 12 lombard street, west bromwich, sandwell west…

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