SPIRIT DESIGN LIMITED

Hellopages » Greater London » Lewisham » SE23 1HH

Company number 04168149
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address 105 STANSTEAD ROAD, LONDON, SE23 1HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of SPIRIT DESIGN LIMITED are www.spiritdesign.co.uk, and www.spirit-design.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 Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirit Design Limited is a Private Limited Company. The company registration number is 04168149. Spirit Design Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Spirit Design Limited is 105 Stanstead Road London Se23 1hh. . ADAMS, Neill Justin is a Secretary of the company. ADAMS, Neill Justin is a Director of the company. EVANS, Daniel is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRYANT, David has been resigned. Director DOWLING, Damian Clive has been resigned. Director HICKS, Stephen Michael has been resigned. Director KNOWLES, Maxie has been resigned. Director TOWNSEND, Mike has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADAMS, Neill Justin
Appointed Date: 26 February 2001
Director
ADAMS, Neill Justin
Appointed Date: 26 February 2001
56 years old
Director
EVANS, Daniel
Appointed Date: 26 February 2001
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 February 2001
Appointed Date: 26 February 2001
Director
BRYANT, David
Resigned: 31 January 2004
Appointed Date: 04 September 2002
65 years old
Director
DOWLING, Damian Clive
Resigned: 31 October 2003
Appointed Date: 24 July 2001
62 years old
Director
HICKS, Stephen Michael
Resigned: 12 July 2004
Appointed Date: 01 April 2002
58 years old
Director
KNOWLES, Maxie
Resigned: 12 July 2004
Appointed Date: 24 July 2001
67 years old
Director
TOWNSEND, Mike
Resigned: 12 July 2004
Appointed Date: 01 September 2001
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 February 2001
Appointed Date: 26 February 2001

Persons With Significant Control

Mr Neill Justin Adams
Notified on: 11 February 2017
56 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Daniel Evans
Notified on: 11 February 2017
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

SPIRIT DESIGN LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 48 more events
19 Mar 2001
New director appointed
14 Mar 2001
New secretary appointed;new director appointed
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
26 Feb 2001
Incorporation

SPIRIT DESIGN LIMITED Charges

7 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2004
Rent deposit deed
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Symbiotic Relationships Limited
Description: £5,625.00.

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