SPRATLEY STUDIOS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1DS

Company number 06537567
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address UNIT 7, CENTENARY BUSINESS PARK, STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 1DS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mrs Sarah Jane Tassell as a director on 1 December 2016; Registered office address changed from 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire OX13 5HR to Unit 7 Centenary Business Park, Station Road Henley-on-Thames Oxfordshire RG9 1DS on 4 November 2016. The most likely internet sites of SPRATLEY STUDIOS LIMITED are www.spratleystudios.co.uk, and www.spratley-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Spratley Studios Limited is a Private Limited Company. The company registration number is 06537567. Spratley Studios Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Spratley Studios Limited is Unit 7 Centenary Business Park Station Road Henley On Thames Oxfordshire England Rg9 1ds. . SPRATLEY, Joanne is a Secretary of the company. KENNEDY, Robert Desmond is a Director of the company. SMITH, Stephen is a Director of the company. SPRATLEY, Jeremy James is a Director of the company. TASSELL, Sarah Jane is a Director of the company. Director TAIT, Stephen Miller has been resigned. Director TAPP, Christopher David has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SPRATLEY, Joanne
Appointed Date: 18 March 2008
Director
KENNEDY, Robert Desmond
Appointed Date: 01 April 2015
43 years old
Director
SMITH, Stephen
Appointed Date: 01 April 2015
42 years old
Director
SPRATLEY, Jeremy James
Appointed Date: 18 March 2008
59 years old
Director
TASSELL, Sarah Jane
Appointed Date: 01 December 2016
51 years old

Resigned Directors

Director
TAIT, Stephen Miller
Resigned: 30 November 2010
Appointed Date: 18 March 2008
54 years old
Director
TAPP, Christopher David
Resigned: 30 June 2009
Appointed Date: 23 April 2008
64 years old

Persons With Significant Control

Mr Jeremy James Spratley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Kim Spratley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRATLEY STUDIOS LIMITED Events

07 Apr 2017
Confirmation statement made on 18 March 2017 with updates
23 Jan 2017
Appointment of Mrs Sarah Jane Tassell as a director on 1 December 2016
04 Nov 2016
Registered office address changed from 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire OX13 5HR to Unit 7 Centenary Business Park, Station Road Henley-on-Thames Oxfordshire RG9 1DS on 4 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 321
...
... and 29 more events
06 Jul 2009
Appointment terminated director christopher tapp
17 Apr 2009
Return made up to 18/03/09; full list of members
12 Jul 2008
Particulars of a mortgage or charge / charge no: 1
27 May 2008
Director appointed christopher tapp
18 Mar 2008
Incorporation

SPRATLEY STUDIOS LIMITED Charges

3 June 2011
Rent deposit deed
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: London & Henley (Isis House) Limited
Description: Rent deposit. See image for full details.
4 July 2008
Debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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