SPENCER JAMES RESIDENTIAL LIMITED
LONDON

Hellopages » Greater London » Newham » E16 2RL

Company number 04370219
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 8A HARTLEPOOL COURT, LONDON, E16 2RL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Previous accounting period shortened from 28 April 2016 to 27 April 2016; Termination of appointment of Thomas Murrell as a director on 5 August 2016. The most likely internet sites of SPENCER JAMES RESIDENTIAL LIMITED are www.spencerjamesresidential.co.uk, and www.spencer-james-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Spencer James Residential Limited is a Private Limited Company. The company registration number is 04370219. Spencer James Residential Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Spencer James Residential Limited is 8a Hartlepool Court London E16 2rl. . BISSET, Fabienne Joelle Vanessa is a Director of the company. BISSET, James Alexander is a Director of the company. Secretary OBADIA, Fabienne Joelle Vanessa has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MURRELL, Thomas has been resigned. Director TODD, Spencer Norman Valentine has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BISSET, Fabienne Joelle Vanessa
Appointed Date: 01 January 2014
53 years old
Director
BISSET, James Alexander
Appointed Date: 12 March 2002
53 years old

Resigned Directors

Secretary
OBADIA, Fabienne Joelle Vanessa
Resigned: 17 April 2008
Appointed Date: 12 March 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 February 2002
Appointed Date: 08 February 2002
Director
MURRELL, Thomas
Resigned: 05 August 2016
Appointed Date: 20 February 2014
73 years old
Director
TODD, Spencer Norman Valentine
Resigned: 04 July 2013
Appointed Date: 12 March 2002
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr James Alexander Bisset
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fabienne Joelle Vanessa Bisset
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCER JAMES RESIDENTIAL LIMITED Events

11 Apr 2017
Confirmation statement made on 20 February 2017 with updates
24 Jan 2017
Previous accounting period shortened from 28 April 2016 to 27 April 2016
05 Aug 2016
Termination of appointment of Thomas Murrell as a director on 5 August 2016
25 Apr 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 46 more events
19 Mar 2002
New director appointed
15 Feb 2002
Secretary resigned
15 Feb 2002
Director resigned
15 Feb 2002
Registered office changed on 15/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Feb 2002
Incorporation

SPENCER JAMES RESIDENTIAL LIMITED Charges

8 September 2005
Debenture
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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