Company number 09170753
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address UNVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
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 seventeen events have happened. The last three records are Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Registration of charge 091707530005, created on 5 December 2016. The most likely internet sites of SPINDLEHAWK LIMITED are www.spindlehawk.co.uk, and www.spindlehawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Spindlehawk Limited is a Private Limited Company.
The company registration number is 09170753. Spindlehawk Limited has been working since 11 August 2014.
The present status of the company is Active. The registered address of Spindlehawk Limited is Unversal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. LAKE, Graham Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Aneel Mussarat
Notified on: 11 August 2016
56 years old
Nature of control: Has significant influence or control
Mrs Naeem Hussain
Notified on: 11 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
SPINDLEHAWK LIMITED Events
02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Registration of charge 091707530005, created on 5 December 2016
09 Dec 2016
Registration of charge 091707530006, created on 25 November 2016
07 Dec 2016
Registration of charge 091707530004, created on 1 December 2016
...
... and 7 more events
26 Feb 2015
Current accounting period shortened from 31 August 2015 to 31 March 2015
30 Oct 2014
Registration of charge 091707530003, created on 24 October 2014
02 Oct 2014
Registration of charge 091707530001, created on 29 September 2014
02 Oct 2014
Registration of charge 091707530002, created on 29 September 2014
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
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MODEL ARTICLES ‐
Model articles adopted
5 December 2016
Charge code 0917 0753 0005
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Mapeley Acquisition Co (3) Limited
Description: All and whole the subjects known generally as chesser…
1 December 2016
Charge code 0917 0753 0004
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Chesser house 500 gorgie road edinburgh title no MID73583…
25 November 2016
Charge code 0917 0753 0006
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Chesser house 500 gorgie road edinburgh…
24 October 2014
Charge code 0917 0753 0003
Delivered: 30 October 2014
Status: Satisfied
on 7 November 2016
Persons entitled: Cambridge & Counties Bank Limited
Description: Brunel court, gadbrook park, northwich t/no CH464843…
29 September 2014
Charge code 0917 0753 0002
Delivered: 2 October 2014
Status: Satisfied
on 7 November 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Brunel court rudheath way rudheath northwich cheshire…
29 September 2014
Charge code 0917 0753 0001
Delivered: 2 October 2014
Status: Satisfied
on 7 November 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Brunel court rudheath way rudheath northwich cheshire t/no…