SPANZONE PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE21 8JS

Company number 02497336
Status Active
Incorporation Date 30 April 1990
Company Type Private Limited Company
Address 15 BIRKBECK HILL, LONDON, ENGLAND, SE21 8JS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SPANZONE PROPERTY MANAGEMENT LIMITED are www.spanzonepropertymanagement.co.uk, and www.spanzone-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Barbican Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Bickley Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spanzone Property Management Limited is a Private Limited Company. The company registration number is 02497336. Spanzone Property Management Limited has been working since 30 April 1990. The present status of the company is Active. The registered address of Spanzone Property Management Limited is 15 Birkbeck Hill London England Se21 8js. . MOUNSEY-HEYSHAM, Giles Herchard is a Secretary of the company. COLLETT, Richard is a Director of the company. MOUNSEY-HEYSHAM, Benjamin is a Director of the company. RAO, Hemanth, Dr is a Director of the company. Secretary BARTON, Hugh Geoffrey has been resigned. Secretary BEAVEN, Michael Edward has been resigned. Secretary MORRIS, Emma Judith has been resigned. Secretary PRESTON, Rupert Robin Nelson has been resigned. Secretary QUIN, Jonathan Roger Aitken has been resigned. Director BEAVEN, Michael Edward has been resigned. Director CLYNE, Terry has been resigned. Director FIELD, Simon has been resigned. Director MORRIS, Emma Judith has been resigned. Director PRESTON, Rupert Robin Nelson has been resigned. Director QUIN, Jonathan Roger Aitken has been resigned. Director SIMMONS, Andrew David has been resigned. Director STEVENSON, Heneage has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MOUNSEY-HEYSHAM, Giles Herchard
Appointed Date: 21 April 2008
Director
COLLETT, Richard
Appointed Date: 20 September 2008
49 years old
Director
MOUNSEY-HEYSHAM, Benjamin
Appointed Date: 20 September 2008
39 years old
Director
RAO, Hemanth, Dr
Appointed Date: 24 July 2006
52 years old

Resigned Directors

Secretary
BARTON, Hugh Geoffrey
Resigned: 19 December 1995
Appointed Date: 19 February 1993
Secretary
BEAVEN, Michael Edward
Resigned: 19 February 1993
Secretary
MORRIS, Emma Judith
Resigned: 11 June 2003
Appointed Date: 10 March 1998
Secretary
PRESTON, Rupert Robin Nelson
Resigned: 10 March 1998
Appointed Date: 19 December 1995
Secretary
QUIN, Jonathan Roger Aitken
Resigned: 07 April 2006
Appointed Date: 11 June 2003
Director
BEAVEN, Michael Edward
Resigned: 19 February 1993
Director
CLYNE, Terry
Resigned: 19 December 1995
89 years old
Director
FIELD, Simon
Resigned: 01 February 1994
74 years old
Director
MORRIS, Emma Judith
Resigned: 04 October 2006
Appointed Date: 13 April 1996
59 years old
Director
PRESTON, Rupert Robin Nelson
Resigned: 10 March 1998
Appointed Date: 01 February 1994
62 years old
Director
QUIN, Jonathan Roger Aitken
Resigned: 07 April 2006
Appointed Date: 10 March 1998
51 years old
Director
SIMMONS, Andrew David
Resigned: 22 November 2007
Appointed Date: 19 December 1995
64 years old
Director
STEVENSON, Heneage
Resigned: 07 April 2008
Appointed Date: 07 April 2006
47 years old

Persons With Significant Control

Mr Richard Henry Collett
Notified on: 4 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Hemanth Rao
Notified on: 4 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Mounsey-Heysham
Notified on: 4 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPANZONE PROPERTY MANAGEMENT LIMITED Events

08 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
03 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3
...
... and 74 more events
23 Aug 1990
Ad 14/07/90--------- £ si 1@1=1 £ ic 2/3
27 Jun 1990
Secretary resigned;new secretary appointed;new director appointed
27 Jun 1990
Director resigned;new director appointed
27 Jun 1990
Registered office changed on 27/06/90 from: 2 baches street london N1 6UB
30 Apr 1990
Incorporation

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