SPICEGROVE CREATIVE LIMITED
SOUTH WIMBLEDON

Hellopages » Greater London » Merton » SW19 3TZ

Company number 07781139
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address SUITE A, JUBILEE CENTRE, 10/12 LOMBARD ROAD, SOUTH WIMBLEDON, LONDON, SW19 3TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 200 . The most likely internet sites of SPICEGROVE CREATIVE LIMITED are www.spicegrovecreative.co.uk, and www.spicegrove-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spicegrove Creative Limited is a Private Limited Company. The company registration number is 07781139. Spicegrove Creative Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Spicegrove Creative Limited is Suite A Jubilee Centre 10 12 Lombard Road South Wimbledon London Sw19 3tz. . DEHANEY, Nicholas is a Director of the company. Director COWAN, Graham Michael has been resigned. Director HARRISON, David James has been resigned. Director HOUGHTON, David Norman has been resigned. Director HOUGHTON, Silvana Domenica has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DEHANEY, Nicholas
Appointed Date: 22 September 2011
55 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 21 September 2011
Appointed Date: 21 September 2011
82 years old

Director
HARRISON, David James
Resigned: 19 November 2012
Appointed Date: 22 September 2011
59 years old

Director
HOUGHTON, David Norman
Resigned: 19 November 2012
Appointed Date: 22 September 2011
58 years old

Director
HOUGHTON, Silvana Domenica
Resigned: 19 November 2012
Appointed Date: 22 September 2011
65 years old

Persons With Significant Control

Mr Nicholas Dehaney
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SPICEGROVE CREATIVE LIMITED Events

07 Oct 2016
Confirmation statement made on 21 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 200

...
... and 15 more events
12 Oct 2011
Appointment of David Harrison as a director
12 Oct 2011
Appointment of Nicholas Dehaney as a director
23 Sep 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 September 2011
22 Sep 2011
Termination of appointment of Graham Cowan as a director
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPICEGROVE CREATIVE LIMITED Charges

12 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: D2 Printing Limited
Description: Fixed and floating charges over the undertaking and all…