SPICE LONDON SOUTH LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7PL

Company number 04633951
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address DORSET HOUSE, KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7PL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT to Dorset House Kingston Road Leatherhead Surrey KT22 7PL on 24 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPICE LONDON SOUTH LIMITED are www.spicelondonsouth.co.uk, and www.spice-london-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spice London South Limited is a Private Limited Company. The company registration number is 04633951. Spice London South Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Spice London South Limited is Dorset House Kingston Road Leatherhead Surrey England Kt22 7pl. . BLACK, Samuel is a Secretary of the company. LIVINGSTONE, Dianne Rose is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BLACK, Samuel
Appointed Date: 28 February 2003
Director
LIVINGSTONE, Dianne Rose
Appointed Date: 28 February 2003
67 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 February 2003
Appointed Date: 13 January 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 February 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Ms Dianne Rose Livingstone
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

SPICE LONDON SOUTH LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Jul 2016
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT to Dorset House Kingston Road Leatherhead Surrey KT22 7PL on 24 July 2016
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
28 Feb 2003
New secretary appointed
28 Feb 2003
New director appointed
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
13 Jan 2003
Incorporation

SPICE LONDON SOUTH LIMITED Charges

2 August 2012
Rent deposit agreement
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Roger Ralph Grinsted and Elizabeth Jean Long
Description: The sum of £2,500.00.
16 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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