SPENCER HARRINGTON LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0AF

Company number 05537103
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 67 WINGATE SQUARE, LONDON, SW4 0AF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPENCER HARRINGTON LIMITED are www.spencerharrington.co.uk, and www.spencer-harrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Spencer Harrington Limited is a Private Limited Company. The company registration number is 05537103. Spencer Harrington Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Spencer Harrington Limited is 67 Wingate Square London Sw4 0af. . DAYNES, Luke Adam is a Director of the company. Secretary CLARKIN, Carol Ann has been resigned. Secretary HERBERT, Rory has been resigned. Director CLARKIN, Nicholas Charles Graeme has been resigned. Director CLELAND BOGLE, Ryan has been resigned. Director MARSHALL, Noel James has been resigned. Director SAVILL, Paul Douglas has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
DAYNES, Luke Adam
Appointed Date: 01 April 2008
45 years old

Resigned Directors

Secretary
CLARKIN, Carol Ann
Resigned: 01 September 2009
Appointed Date: 01 September 2006
Secretary
HERBERT, Rory
Resigned: 01 September 2006
Appointed Date: 16 August 2005
Director
CLARKIN, Nicholas Charles Graeme
Resigned: 19 December 2012
Appointed Date: 16 August 2005
50 years old
Director
CLELAND BOGLE, Ryan
Resigned: 01 August 2006
Appointed Date: 16 August 2005
47 years old
Director
MARSHALL, Noel James
Resigned: 31 October 2012
Appointed Date: 01 March 2011
54 years old
Director
SAVILL, Paul Douglas
Resigned: 31 October 2012
Appointed Date: 01 March 2011
55 years old

Persons With Significant Control

Mr Luke Adam Daynes
Notified on: 16 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SPENCER HARRINGTON LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 500
17 Mar 2015
Registered office address changed from 16 Carlisle Street London W1D 3BT to 67 Wingate Square London SW4 0AF on 17 March 2015
...
... and 38 more events
03 Oct 2006
New secretary appointed
03 Oct 2006
Registered office changed on 03/10/06 from: 12 tokenhouse yard london london EC2R 7AS
03 Oct 2006
Secretary resigned
21 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
16 Aug 2005
Incorporation

SPENCER HARRINGTON LIMITED Charges

19 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Palmarium Capital Limited
Description: Fixed and floating charge over the undertaking and all…

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