30 SPENSER ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE24 0NR

Company number 03395317
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address 30 SPENSER ROAD, HERNE HILL, LONDON, SE24 0NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 3 . The most likely internet sites of 30 SPENSER ROAD LIMITED are www.30spenserroad.co.uk, and www.30-spenser-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barbican Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.30 Spenser Road Limited is a Private Limited Company. The company registration number is 03395317. 30 Spenser Road Limited has been working since 30 June 1997. The present status of the company is Active. The registered address of 30 Spenser Road Limited is 30 Spenser Road Herne Hill London Se24 0nr. . SPENCE, Lucie Alison is a Secretary of the company. CONVY, David Michael is a Director of the company. SPENCE, Lucie Alison is a Director of the company. Secretary KELLY, Mark Anthony has been resigned. Secretary KING, Felicity Joan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KELLY, Mark Anthony has been resigned. Director RAYNER, Mary Isabel, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPENCE, Lucie Alison
Appointed Date: 31 August 2006
Director
CONVY, David Michael
Appointed Date: 20 February 1998
64 years old
Director
SPENCE, Lucie Alison
Appointed Date: 01 December 1997
58 years old

Resigned Directors

Secretary
KELLY, Mark Anthony
Resigned: 31 August 2006
Appointed Date: 16 February 1998
Secretary
KING, Felicity Joan
Resigned: 16 February 1998
Appointed Date: 30 June 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 June 1997
Appointed Date: 30 June 1997
Director
KELLY, Mark Anthony
Resigned: 31 August 2006
Appointed Date: 27 August 1997
66 years old
Director
RAYNER, Mary Isabel, Dr
Resigned: 01 December 1997
Appointed Date: 30 June 1997
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 June 1997
Appointed Date: 30 June 1997

Persons With Significant Control

Mr David Michael Convy
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

30 SPENSER ROAD LIMITED Events

16 Jul 2016
Accounts for a dormant company made up to 30 June 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3
01 Jul 2015
Accounts for a dormant company made up to 30 June 2015
18 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 49 more events
06 Jul 1997
Secretary resigned
06 Jul 1997
New secretary appointed
06 Jul 1997
New director appointed
06 Jul 1997
Registered office changed on 06/07/97 from: 381 kingsway, hove, east sussex BN3 4QD
30 Jun 1997
Incorporation

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