1 SPINNINGFIELDS FINANCE TWO LTD
MANCHESTER

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Company number 09333952
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, M3 3GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of 1 SPINNINGFIELDS FINANCE TWO LTD are www.1spinningfieldsfinancetwo.co.uk, and www.1-spinningfields-finance-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Spinningfields Finance Two Ltd is a Private Limited Company. The company registration number is 09333952. 1 Spinningfields Finance Two Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of 1 Spinningfields Finance Two Ltd is Hq Building 2 Atherton Street Manchester M3 3gs. . CAMPBELL, Andy James is a Secretary of the company. CAMPBELL, Andy James is a Director of the company. GRAHAM-WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. LYELL, Stuart Paul is a Director of the company. RAINE, Jonathan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Andy James
Appointed Date: 01 December 2014
Director
CAMPBELL, Andy James
Appointed Date: 13 January 2015
49 years old
Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 01 December 2014
68 years old
Director
INGALL, Michael Julian
Appointed Date: 01 December 2014
65 years old
Director
LYELL, Stuart Paul
Appointed Date: 01 December 2014
67 years old
Director
RAINE, Jonathan
Appointed Date: 09 July 2015
44 years old

Persons With Significant Control

Allied London Holdco Seven Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1 SPINNINGFIELDS FINANCE TWO LTD Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
15 Dec 2015
Director's details changed for Mr Andy James Campbell on 15 December 2015
23 Jul 2015
Appointment of Mr Jonathan Raine as a director
...
... and 0 more events
23 Jul 2015
Appointment of Mr Jonathan Raine as a director on 9 July 2015
28 Mar 2015
Registration of charge 093339520001, created on 18 March 2015
15 Jan 2015
Appointment of Mr Andy James Campbell as a director on 13 January 2015
12 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

1 SPINNINGFIELDS FINANCE TWO LTD Charges

18 March 2015
Charge code 0933 3952 0001
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L
Description: Contains fixed charge…

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