SPITFIRE PROPERTIES 2 LIMITED
BIRMINGHAM SPITFIRE PROPERTY GROUP LTD

Hellopages » Warwickshire » North Warwickshire » B46 1DF

Company number 06954142
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address IM HOUSE SOUTH DRIVE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-03 ; Change of name notice; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPITFIRE PROPERTIES 2 LIMITED are www.spitfireproperties2.co.uk, and www.spitfire-properties-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Spitfire Properties 2 Limited is a Private Limited Company. The company registration number is 06954142. Spitfire Properties 2 Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of Spitfire Properties 2 Limited is Im House South Drive Coleshill Birmingham West Midlands B46 1df. . JERVIS, David John Paul is a Secretary of the company. JERVIS, David John Paul is a Director of the company. Secretary OLDHAM, Edwin has been resigned. Director OLDHAM, Edwin has been resigned. Director SANDELS, Dirk William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JERVIS, David John Paul
Appointed Date: 26 July 2010
Director
JERVIS, David John Paul
Appointed Date: 07 July 2009
60 years old

Resigned Directors

Secretary
OLDHAM, Edwin
Resigned: 24 May 2010
Appointed Date: 07 July 2009
Director
OLDHAM, Edwin
Resigned: 24 May 2010
Appointed Date: 07 July 2009
76 years old
Director
SANDELS, Dirk William
Resigned: 24 May 2010
Appointed Date: 07 July 2009
65 years old

Persons With Significant Control

Mr David John Paul Jervis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SPITFIRE PROPERTIES 2 LIMITED Events

17 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03
17 Jan 2017
Change of name notice
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 3 August 2016 with updates
22 Sep 2016
Director's details changed for Mr David John Paul Jervis on 1 June 2016
...
... and 15 more events
03 Aug 2010
Appointment of Mr David John Paul Jervis as a secretary
29 Jun 2010
Termination of appointment of Edwin Oldham as a secretary
29 Jun 2010
Termination of appointment of Dirk Sandels as a director
29 Jun 2010
Termination of appointment of Edwin Oldham as a director
07 Jul 2009
Incorporation

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