SPEN HILL PROPERTIES (SOUTHEND) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03304380
Status Liquidation
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA; Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA; Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 27 March 2017. The most likely internet sites of SPEN HILL PROPERTIES (SOUTHEND) LIMITED are www.spenhillpropertiessouthend.co.uk, and www.spen-hill-properties-southend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Spen Hill Properties Southend Limited is a Private Limited Company. The company registration number is 03304380. Spen Hill Properties Southend Limited has been working since 14 January 1997. The present status of the company is Liquidation. The registered address of Spen Hill Properties Southend Limited is Ernst Young Llp 1 More London Place London Se1 2af. . TESCO SECRETARIES LIMITED is a Secretary of the company. KOCH, Katherine Therese is a Director of the company. WELCH, Robert John is a Director of the company. Secretary BAILEY, John Anthony has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AGER, Rowley Stuart has been resigned. Director BAILEY, John Anthony has been resigned. Director FIELD, Martin John has been resigned. Director GRACE, Kevin Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LEAHY, Terrence Patrick, Sir has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MERCER, Paul Vincent has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director PENFOLD, Julia has been resigned. Director SONI, Amit has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
KOCH, Katherine Therese
Appointed Date: 20 February 2017
55 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old

Resigned Directors

Secretary
BAILEY, John Anthony
Resigned: 01 April 1999
Appointed Date: 14 January 1997
Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 01 April 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 14 January 1997
80 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 10 September 2001
78 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 30 May 2003
65 years old
Director
GRACE, Kevin Paul
Resigned: 10 May 2012
Appointed Date: 02 March 2011
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2010
Appointed Date: 14 January 1997
69 years old
Director
LEAHY, Terrence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 02 March 2010
69 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
MERCER, Paul Vincent
Resigned: 19 April 1999
Appointed Date: 14 January 1997
73 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
72 years old
Director
PENFOLD, Julia
Resigned: 06 January 2003
Appointed Date: 02 January 2002
61 years old
Director
SONI, Amit
Resigned: 20 February 2017
Appointed Date: 21 June 2016
57 years old
Director
TESCO SERVICES LIMITED
Resigned: 20 February 2017
Appointed Date: 24 January 2013

SPEN HILL PROPERTIES (SOUTHEND) LIMITED Events

27 Mar 2017
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
27 Mar 2017
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
27 Mar 2017
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 27 March 2017
21 Mar 2017
Appointment of a voluntary liquidator
21 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-24
...
... and 93 more events
27 Jan 1997
New director appointed
27 Jan 1997
Director resigned
27 Jan 1997
Secretary resigned
27 Jan 1997
New secretary appointed
14 Jan 1997
Incorporation

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